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AMD BUDSERVIS

38520829

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Signs of us location

Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМД БУДСЕРВІС
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Legal entity's status
(as of 24.07.2024)
Dissolved
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USREOU code
38520829
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Registration date
10.01.2013 (11 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.12.2021

Record number: 1 001 031 1700 09033735

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.39 Інші роботи із завершення будівництва
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.20 Технічні випробування та дослідження
  • 74.10 Спеціалізована діяльність із дизайну
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ НЕЗАЛЕЖНОЇ УКРАЇНИ, будинок **

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Participants and beneficiaries 38520829

Date of update 24.07.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TSURHAN MYKHAYLO ANDRIYOVYCH

Founder address: UKRAYINA , UKRAYINA 69014 ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL. KHARCHOVA BUD. 12 KV. 211

List of legal entity founders/members
ЦУРГАН МИХАЙЛО АНДРІЙОВИЧ

Founder address: Україна, 69014, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ХАРЧОВА, будинок 21, квартира 212

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,00%

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Ownership and permissions AMD BUDSERVIS

Trademarks (archive)
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385208208295

Date of cancellation of VAT payer registration: 23.11.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано автоматично

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.01.2013

Date of de-registration: 03.12.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 11.01.2013

Registration number: 8291302770

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.01.2013

Registration number: 08044-12118

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АМД БУДСЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia samoplyvnoho kanalizatsiynoho kolektoru ochysnykh sporud m. dniprorudne, vasylivskoho rayonu, zaporizkoyi oblasti. ii cherha; rekonstruktsiia samoplyvnoho kanalizatsiynoho kolektoru ochysnykh sporud m. dniprorudne, vasylivskoho rayonu, zaporizkoyi oblasti. ii cherha 1 roboty
Vykonavchyy komitet Dniprorudnenskoyi miskoyi rady Vasylivskoho rayonu Zaporizkoyi oblasti 17.12.2019 6 299 000
«termomodernizatsiia budivli operatsiynoho bloku ku «zaporizka oblasna klinichna likarnia» zor po orikhivskomu shose, 10. m. zaporizhzhia - rekonstruktsiia»; «termomodernizatsiia budivli operatsiynoho bloku ku «zaporizka oblasna klinichna likarnia» zor po orikhivskomu shose, 10. m. zaporizhzhia - rekonstruktsiia» 1 roboty
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ZAPORIZKA OBLASNA KLINICHNA LIKARNIA" ZAPORIZKOYI OBLASNOYI RADY 29.11.2019 941 137
«termomodernizatsiia budivli audytornoho korpusu ku «zaporizka oblasna klinichna likarnia» zor po orikhivskomu shose, 10. m. zaporizhzhia - rekonstruktsiia»; «termomodernizatsiia budivli audytornoho korpusu ku «zaporizka oblasna klinichna likarnia» zor po orikhivskomu shose, 10. m. zaporizhzhia - rekonstruktsiia» 1 roboty
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ZAPORIZKA OBLASNA KLINICHNA LIKARNIA" ZAPORIZKOYI OBLASNOYI RADY 29.11.2019 2 938 952
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Court Register — 44 of documents

Date of update 24.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2024 Civil 119262408 317/1956/22
28.03.2024 Court decree Civil 117987409 317/1042/24
16.08.2022 Court decree Economic 106007599 908/1495/21
06.07.2022 Economic 105207684 908/1495/21
18.05.2022 Court decree Economic 104414690 908/1495/21
17.05.2022 Court decree Economic 104327969 908/1495/21
06.04.2022 Court decree Economic 103865682 908/1495/21
15.02.2022 Court decree Economic 103274233 908/1495/21
20.01.2022 Court decree Economic 102724153 908/1495/21
23.11.2021 Court decree Economic 101306986 908/1495/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.01.2013 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA SOROK ROKIV RAD. UKRAYINY, BUDYNOK **
10.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMD BUDSERVIS"
11.01.2013 Change of a size of the authorized capital 60,000 UAH
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"АМД БУДСЕРВІС" Information

Get key facts about the "АМД БУДСЕРВІС" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this entrepreneur. This profile is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 38520829. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АМД БУДСЕРВІС" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ НЕЗАЛЕЖНОЇ УКРАЇНИ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"АМД БУДСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АМД БУДСЕРВІС" include its Цурган Михайло Андрійович, Цурган Михайло Андрійович, Клименко Олександр Юрійович, as well as Цурган Михайло Андрійович, Цурган Михайло Андрійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.