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BUD-TREYDYNH

38767059

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536 factors verified

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУД-ТРЕЙДИНГ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
38767059
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Registration date
06.08.2013 (10 years 10 months)
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The size of the authorized capital
1 000.00 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:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.11 Діяльність у сфері архітектури
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Contacts
Location of the legal entity: Україна, **1, Волинська обл., місто Луцьк, ВУЛИЦЯ ВИННИЧЕНКА, будинок **
Phone number: 0986259586
Date of update 25.10.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 38767059

Date of update 24.06.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МОРФО ГЛОБАЛ ЛП (MORFO GLOBAL LP)

Founder address: Сполучене Королівство, місто Глазго, вулиця 272 Бас СтрітСполучене Королівство, місто Глазго, вулиця 222 Бас Стріт

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,00%

НЕМИРОВИЧ ЄВГЕН КОСТЯНТИНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШМІДТА, будинок 11, квартира 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,00%

Financial scoring

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Ownership and permissions BUD-TREYDYNH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
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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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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 387670526500

Date of cancellation of VAT payer registration: 28.04.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Луцької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 07.08.2013

Registration number: 101613126163

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.08.2013

Registration number: М3223110-13502

Court Register — 41 of documents

Date of update 24.06.2024
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.
04.09.2018 Decision Administrative 76512184 815/1374/18
20.06.2018 Court decree Administrative 74813088 815/1374/18
23.04.2018 Court decree Administrative 73591849 815/1374/18
04.04.2018 Court decree Administrative 73163004 815/1374/18
18.10.2017 Court decree Criminal 71660085 200/17739/17
01.03.2016 Court decree Criminal 56204783 210/2167/15-к
25.02.2016 Court decree Criminal 56103583 210/2167/15-к
17.02.2016 Court decree Criminal 55881799 210/2167/15-к
17.02.2016 Court decree Criminal 55881713 210/2167/15-к
17.02.2016 Court decree Criminal 56002527 210/2167/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.08.2013 Change the address 08702, KYYIVSKA OBL., MISTO OBUKHIV, VULYTSIA KASHTANOVA, BUDYNOK **-A, KIMNATA **
06.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-TREYDYNH"
07.08.2013 Change the address 08702, KYYIVSKA OBL., MISTO OBUKHIV, VULYTSIA KASHTANOVA, BUDYNOK **-A, KIMNATA **
Kyyivska obl., M.Obukhiv, vul. Kashtanova, bud.**-a, kim.**
Phone: *******-***-***
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"БУД-ТРЕЙДИНГ" Information

Get key information about the "БУД-ТРЕЙДИНГ" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this business partner. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38767059. 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, "БУД-ТРЕЙДИНГ" is located in Lutsk according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Волинська обл., місто Луцьк, ВУЛИЦЯ ВИННИЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"БУД-ТРЕЙДИНГ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БУД-ТРЕЙДИНГ" include its Хомкалова Олена Володимирівна, as well as МОРФО ГЛОБАЛ ЛП (MORFO GLOBAL LP), Немирович Євген Костянтинович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter B in our catalog.