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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BIZNESPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "БІЗНЕСПРОМ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38752550
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Registration date
28.05.2013 (6 years 5 months)
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Authorised person
The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.91 Roofing activities
  • 81.30 Landscape service activities
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHERVONA, budynok 9, kvartyra 20
Phone number:

Participants and beneficiaries 38752550

Date of update 20.11.2019
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)
YOVANOVYCH MILAN

Founder address: 87500, DONETSKA OBL., MISTO MARIUPOL, VULYTSIA ITALIYSKA, BUDYNOK 12..

List of legal entity founders
YOVANOVYCH MILAN

Founder address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA ITALIYSKA, budynok 22

Amount of contribution to authorized capital:  7 000.00 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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV BK BIZNESPROM

Trademarks
Data is not available in registries
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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 387525504623

Date of registration: 07.02.2014

Register single tax payers
(as of 16.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.11.2019)
04020334298
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
23
Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 29.05.2013

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 29.05.2013

Registration number: 17372

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 28.05.2013

Registration number: 04020334298

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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BIZNESPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-7:2013 vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont z uteplennia fasadiv, shcho stanovyt skladovu chastynu zhytlovykh budynkiv v m. dnipri; dstu b.d.1.1-7:2013 vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont z uteplennia fasadiv, shcho stanovyt skladovu chastynu zhytlovykh budynkiv v m. dnipri 56 shtuky Departament zhytlovoho hospodarstva Dnipropetrovskoyi miskoyi rady 28.12.2016 1 574 749
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Court Register — 16 of documents

Date of update 20.11.2019
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.
27.08.2019 Court decree Criminal 84287846 932/12818/19
14.06.2019 Court decree Criminal 82452264 202/201/19
14.06.2019 Court decree Criminal 82452278 202/201/19
14.06.2019 Court decree Criminal 82452525 202/201/19
14.06.2019 Court decree Criminal 82452536 202/201/19
14.06.2019 Court decree Criminal 82452517 202/201/19
14.06.2019 Court decree Criminal 82452521 202/201/19
14.06.2019 Court decree Criminal 82452567 202/201/19
14.06.2019 Court decree Criminal 82452581 202/201/19
14.06.2019 Court decree Criminal 82452272 202/201/19

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.05.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHERVONA, BUDYNOK 9, KVARTYRA 20
28.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BIZNESPROM"
17.01.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHERVONA, BUDYNOK 9, KVARTYRA 20
Dnipropetrovska obl., M.Dnipropetrovsk, vul. CHervona, bud.9, kv.20
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Related individuals
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Company Information "BUDIVELNA KOMPANIIA "BIZNESPROM"

Get a complete profile about the "BUDIVELNA KOMPANIIA "BIZNESPROM" firm. Legal information about this firm will help auditors in deciding whether to work with this supplier. This profile is located in open registries. This dataset can be accessed based on the tax number for the firm with registration number 38752550. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "BUDIVELNA KOMPANIIA "BIZNESPROM" is located in Dnipro according to our directory for the letter B, and the legal address of this firm is at 49000, CITY DNIPRO, STREET CHERVONA, BUILDING 9, APT 20. Furthermore, our tool can find even more in-depth profiles.

Company Data "BUDIVELNA KOMPANIIA "BIZNESPROM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUDIVELNA KOMPANIIA "BIZNESPROM" include its manager Honcharov Oleh Viktorovych, as well as YOVANOVYCH MILAN, YOVANOVYCH MILAN. With the full version of our system you can find 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 Dnipro or under the letter B in our catalog.