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TOV BUDMAKS-KOMPANI

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMAKS-KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДМАКС-КОМПАНІ"
Legal entity's status
(as of 24.10.2020)
In the process of dissolution
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USREOU code
39091713
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Registration date
11.02.2014 (6 years 8 months)
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Information about legal entity’s being in the process of dissolution
10.04.2020 - В стані припинення
12241100032072857
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
10.06.2020
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Authorised person
The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 49087, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 87 ZH
E-mail: b39091713@gmail.com
Date of update 13.10.2020
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.
Phone number: +380567676576
+380675337530
Date of update 13.10.2020
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 39091713

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KINTSEVYM

Founder address: BOYKO TETIANA VIKTORIVNA, UKRAYINA, DNIPROPETROVSKA OBLAST, 51606 VERKHNODNIPROVSKYY R-N, S. PUSHKARIVKA, VULYTSIA VOLKOVA, BUD. 11

List of legal entity founders
BOYKO TETIANA VIKTORIVNA

Founder address: Ukrayina, 51606, Dnipropetrovska obl., Verkhnodniprovskyy r-n, selo Pushkarivka, VULYTSIA VOLKOVA, budynok 12

Amount of contribution to authorized capital:  1 080 000.00 UAH

Share (%): 90,0000%

MONASTYRNA LIDIIA OLEKSANDRIVNA

Founder address: Ukrayina, 19080, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZAMPOLITA BILIAIEVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 10,0000%

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Financial scoring

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Ownership and permissions TOV BUDMAKS-KOMPANI

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 390917126571

Date of registration: 01.10.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 390917126571

Date of cancellation of VAT payer registration: 25.07.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2020)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.02.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 12.02.2014

Registration number: 265714016972

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 12.02.2014

Registration number: 10000000132250

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDMAKS-KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b d.1.1-1:2013 kapitalnyy remont kotliv nyystu5 v kotelni za adresoiu: vul. volodymyra vernadskoho, 18 u m. dnipro (dk 021:2015:45300000-0 budivelno – montazhni roboty) ; dstu b d.1.1-1:2013 kapitalnyy remont kotliv nyystu5 v kotelni za adresoiu: vul. volodymyra vernadskoho, 18 u m. dnipro 1 roboty
Komunalne pidpryiemstvo «Teploenerho» Dniprovskoyi miskoyi rady 23.07.2019 2 660 478
Dstu b.d.1.1-1:2013 – budivnytstvo navchalno-vykhovnoho kompleksu na terytoriyi kz "serednia zahalnoosvitnia shkola № 27" kamianskoyi miskoyi rady, roztashovanoyi za adresoiu: m.kamianske, vul. zalizniaka, 19, dnipropetrovskoyi oblasti (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 – budivnytstvo navchalno-vykhovnoho kompleksu na terytoriyi kz "serednia zahalnoosvitnia shkola № 27" kamianskoyi miskoyi rady, roztashovanoyi za adresoiu: m.kamianske, vul. zalizniaka, 19, dnipropetrovskoyi oblasti (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 01.07.2019 12 208 556
«ulashtuvannia systemy blyskavkozakhystu na modulnykh kotelniakh komunalnoho pidpryiemstva "komunzhylservis" dniprovskoyi miskoyi rady» (kod dk 021:2015:45300000-0 budivelno – montazhni roboty) ; «ulashtuvannia systemy blyskavkozakhystu na modulnykh kotelniakh komunalnoho pidpryiemstva "komunzhylservis" dniprovskoyi miskoyi rady» (kod dk 021:2015:45300000-0 budivelno – montazhni roboty) 1 roboty
KP "KOMUNZHYLSERVIS" 09.04.2019 150 630
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Court Register — 86 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2020 Court decree Economic 91971530 904/5333/20
30.09.2020 Decision Economic 92170971 904/1864/20
19.08.2020 Court decree Economic 91066493 904/1864/20
22.07.2020 Court decree Economic 90616840 904/1864/20
16.06.2020 Court decree Economic 89860937 904/1864/20
15.05.2020 Court decree Economic 89239514 904/1864/20
08.04.2020 Court decree Economic 88653029 904/1864/20
16.03.2020 Court decree Criminal 88214866 195/384/20
16.03.2020 Court decree Criminal 88214084 195/384/20
16.03.2020 Court decree Criminal 88214086 195/384/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.02.2014 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 73/1
11.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKS-KOMPANI"
12.02.2014 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 73/1
M.Kyev, prosp. Peremohy, bud.73/1
Phone: 096760-82-20
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Company Information "BUDMAKS-KOMPANI"

Get legal information about the "BUDMAKS-KOMPANI" company. A complete profile about this company will assist heads of departments in making decisions about whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39091713. Based on a firm’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 business is located. For instance, "BUDMAKS-KOMPANI" is located in Dnipro according to our directory for the letter B, and the legal address of this company is at 49087, CITY DNIPRO, STREET KALYNOVA, BUILDING 87 ZH. Furthermore, our system can uncover even more in-depth profiles.

Company Data "BUDMAKS-KOMPANI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDMAKS-KOMPANI" include its manager Boyko Tetiana Viktorivna, as well as Boyko Tetiana Viktorivna, Monastyrna Lidiia Oleksandrivna, KINTSEVYM. 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 charter 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.