search
icon
search
Profile
Date of update 21.11.2019
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
Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA BUDTRANS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ БУДТРАНС"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
38832819
copy
copied
Registration date
18.07.2013 (6 years 4 months)
copy
copied
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.29 Other construction installation
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, PROSPEKT BUDIVELNYKIV, budynok 12 A
Phone number: +380664437041

Participants and beneficiaries 38832819

Date of update 21.11.2019
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%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSHLIAKHMASH-12"

Founder’s USREOU code 38398963

Founder address: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 5

Amount of contribution to authorized capital:  9 000 000.00 UAH

Share (%): 90,0000%

BULENKOVA LIUDMYLA SERAFYMIVNA

Founder address: 97100, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA PEREMOHY, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 10,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 BUDIVELNA KOMPANIIA BUDTRANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388328126549

Date of cancellation of VAT payer registration: 15.06.2016

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 07.10.2016)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.06.2019)
03-48832
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.06.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2016)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2016)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 27 737 грн

State:  26 579 UAH

Local:  1 157 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.07.2013

DPI U SHEVCHENKIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38728711

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

Date of registration: 19.07.2013

Registration number: 265413116457

DPI U SHEVCHENKIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38728711

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

Date of registration: 19.07.2013

Registration number: 03-48832

Court Register — 52 of documents

Date of update 21.11.2019
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.
07.10.2019 Court decree Economic 84793636 911/2465/15
25.09.2019 Court decree Economic 84570315 911/2465/15
15.07.2019 Court decree Economic 83029708 911/2465/15
10.04.2019 Court decree Economic 81173802 911/2465/15
04.02.2019 Court decree Economic 79586934 911/2465/15
23.01.2019 Court decree Economic 79517789 911/2465/15
15.01.2019 Court decree Economic 79163394 911/2465/15
10.01.2019 Court decree Economic 79111873 911/2465/15
14.11.2018 Court decree Economic 77849969 911/2465/15
23.05.2018 Court decree Economic 74662567 911/2465/15

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial
Date Event Past Present
17.07.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA SKLIARENKO, BUDYNOK 9, OFIS 7
18.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA BUDTRANS"
19.07.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA SKLIARENKO, BUDYNOK 9, OFIS 7
M.Kyev, vul. Skliarenka, bud.9, of.7
Phone: 099155-45-39
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BUDIVELNA KOMPANIIA BUDTRANS"

Get legal information about the "BUDIVELNA KOMPANIIA BUDTRANS" firm. Key information about this firm will assist chief accountants in deciding whether to work with this business. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38832819. Based on a company’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 city a given company is located. For instance, "BUDIVELNA KOMPANIIA BUDTRANS" is located in Kyiv according to our directory for the letter B, and the legal address of this firm is at 73000, CITY KYIV, AVENUE BUDIVELNYKIV, BUILDING 12 A. Furthermore, our service can find even more in-depth information.

Company Data "BUDIVELNA KOMPANIIA BUDTRANS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BUDIVELNA KOMPANIIA BUDTRANS" include its manager Bulenkova Liudmyla Serafymivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDSHLIAKHMASH-12", Bulenkova Liudmyla Serafymivna. With the full version of our website you can discover 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 Kyiv or under the letter B in our catalog.