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PP BUKHBUM

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
PRYVATNE PIDPRYIEMSTVO BUKHBUM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУХБУМ"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
39038157
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Registration date
25.12.2013 (7 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.08.2019

Record number: 1 480 112 0007 058131

Economic operator’s status: рішення щодо реорганізації

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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
All types of activities Hide
Contacts
Location of the legal entity: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA CHERNYSHEVSKA, budynok 46
Phone number: 0577177199
Date of update 01.10.2020
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.

Participants and beneficiaries 39038157

Date of update 22.06.2021
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
POLITUCHYY SERHIY IAKOVYCH

Founder address: 61166, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA LIAPUNOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 39038157

Date of update 22.06.2021
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 390381520310

Date of registration: 01.07.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 390381520310

Date of cancellation of VAT payer registration: 04.06.2014

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 26.12.2013

Date of de-registration: 09.08.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 26.12.2013

Registration number: 203113203260

Date of de-registration: 09.08.2019

De-registration number: 1920310200846

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 26.12.2013

Registration number: 10000000090419

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.12.2013 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA CHERNYSHEVSKA, BUDYNOK 46
25.12.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BUKHBUM"
26.12.2013 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA CHERNYSHEVSKA, BUDYNOK 46
KHarkivska obl., M.KHarkiv, vul. CHernyshevska, bud.46
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Часті запитання

Який ЕГРПОУ компанії ПП "БУХБУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "БУХБУМ" - 39038157.

Який стан компанії ПП "БУХБУМ" ?

На дату 22.06.2021 контрагент ПП "БУХБУМ" має статус - Dissolved.

Яка повна назва ПП "БУХБУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39038157 на 22.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO BUKHBUM.

Яка скорочена назва компанії 39038157 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39038157 на 22.06.2021 має таку офіційну скорочену назву ПП "БУХБУМ".

Який основний КВЕД у контрагента 39038157 ?

На дату 22.06.2021 у 39038157 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO BUKHBUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39038157 зареєстрований в 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA CHERNYSHEVSKA, budynok 46.

Company Information "BUKHBUM"

Get key information about the "BUKHBUM" company. Complete information about this company will assist lawyers in deciding whether to work with this partner. This material is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39038157. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BUKHBUM" is located in Kharkiv according to our directory for the letter B, and the legal address of this company is at 61002, CITY KHARKIV, STREET CHERNYSHEVSKA, BUILDING 46. Furthermore, our tool can uncover even more in-depth information.

Company Data "BUKHBUM"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUKHBUM" include its Malykhina Iryna Anatoliyivna, Malykhina Iryna Anatoliyivna, as well as Polituchyy Serhiy Iakovych. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter B in our catalog.