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Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNE UPRAVLINNIA AERODORBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНЕ УПРАВЛІННЯ "АЕРОДОРБУД"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
38526066
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Registration date
06.02.2013 (6 years 9 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.29 Other construction installation
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 62472, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VULYTSIA ZAKHIDNA, budynok 24
Phone number: 0966149252

Participants and beneficiaries 38526066

Date of update 19.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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)
SURMANIDZE OLEKSANDR AMIRANOVYCH HROMADIANSTVO

Founder address: MISTSE PROZHYVANNIA- 62472, KHARKIVSKA OBL., KHARKIVSKYY RAYON, MISTO MEREFA, VULYTSIA ZAKHIDNA, BUDYNOK 11

List of legal entity founders
SURMANIDZE OLEKSANDR AMIRANOVYCH

Founder address: 62472, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VULYTSIA ZAKHIDNA, budynok 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Власність та дозволи TOV BU ADB

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Valid VAT certificate

Taxpayer identification number: 385260620235

Date of registration: 01.10.2013

Register single tax payers
(as of 27.02.2019)

Removed from the registry

Taxpayer identification number: 385260620235

Date (period) of choosing or transition to single tax: 01.10.2013

Rate: 3,00%

Group: 4

Date of de-registration: 01.07.2014

Information about single social contribution payer’s registration number
(as of 19.11.2019)
52961
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
52
Register "Find out more about your business partner"
(as of 11.06.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.02.2013

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 39599198

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.02.2013

Registration number: 20231321600

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 39599198

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 07.02.2013

Registration number: 52961

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.04.2019 Decision Economic 80953126 922/3021/18
19.03.2019 Court decree Economic 80525476 922/3021/18
05.03.2019 Court decree Economic 80234501 922/3021/18
04.03.2019 Court decree Economic 80211237 922/3021/18
25.02.2019 Court decree Economic 80052697 922/3021/18
22.01.2019 Court decree Economic 79354285 922/3021/18
18.12.2018 Court decree Economic 78650490 922/3021/18
26.11.2018 Court decree Economic 78081953 922/3021/18
08.11.2018 Court decree Economic 77719357 922/3021/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
05.02.2013 Change the address 62472, KHARKIVSKA OBL., KHARKIVSKYY RAYON, MISTO MEREFA, VULYTSIA ZAKHIDNA, BUDYNOK 24
06.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE UPRAVLINNIA "AERODORBUD"
07.02.2013 Change the address 62472, KHARKIVSKA OBL., KHARKIVSKYY RAYON, MISTO MEREFA, VULYTSIA ZAKHIDNA, BUDYNOK 24
Oblast - KHarkivska, Rayon - KHarkivskyy, m. Merefa, VUL.ZAKHIDNA , BUD.24
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Related individuals
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Company Information "BUDIVELNE UPRAVLINNIA "AERODORBUD"

Get complete information about the "BUDIVELNE UPRAVLINNIA "AERODORBUD" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this counterparty. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38526066. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BUDIVELNE UPRAVLINNIA "AERODORBUD" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at 62472, CITY INSHI NASELENI PUNKTY, STREET ZAKHIDNA, BUILDING 24. Furthermore, our tool can locate even more in-depth records.

Company Data "BUDIVELNE UPRAVLINNIA "AERODORBUD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDIVELNE UPRAVLINNIA "AERODORBUD" include its manager Nerubashchenko Ruslan Serhiyovych, signatory Nerubashchenko Ruslan Serhiyovych, as well as Surmanidze Oleksandr Amiranovych, SURMANIDZE OLEKSANDR AMIRANOVYCH HROMADIANSTVO. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.