UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BUD-KOMPLEKS HRUP

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.08.2022
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 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUD-KOMPLEKS HRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД-КОМПЛЕКС ГРУП"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
39613714
copy
copied
Registration date
02.02.2015 (7 years 6 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA B. KHMELNYTSKOHO, budynok **
Phone number: ***********
Date of update 24.02.2020
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 39613714

Date of update 17.08.2022
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 entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KISEOLAR SERHIY SERHIYOVYCH

Founder address: 68516, Odeska obl., Tarutynskyy rayon, selo Luzhanka, VULYTSIA TYSHCHENKO, budynok 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

NOVOSELSKYY STANISLAV ANATOLIYOVYCH

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 22/2, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

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

icon

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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396137126524

Date of cancellation of VAT payer registration: 05.02.2018

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 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
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: 03.02.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.02.2015

Registration number: 265215012299

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 03.02.2015

Registration number: 10000000338192

Court Register — > 100 of documents

Date of update 17.08.2022
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.
29.11.2019 Court decree Criminal 86198625 757/50209/19-к
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
20.09.2019 Court decree Criminal 84646330 757/50204/19-к
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
30.05.2019 Court decree Criminal 82233280 757/25151/19-к
30.05.2019 Court decree Criminal 82234013 757/25121/19-к
16.05.2019 Court decree Criminal 81895318 757/24388/19-к
16.05.2019 Court decree Criminal 81894085 757/24373/19-к
15.03.2019 Court decree Criminal 81164341 757/13332/19-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
01.02.2015 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK **, OFIS **
02.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD- KOMPLEKS HRUP"
24.09.2015 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK **, OFIS **
02094, M.KYYIV, DESNIANSKYY RAYON, BULVAR VERKHOVNOYI RADY, BUDYNOK **-A
Related individuals
Only at paid licenses get your free trial
Read more
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 "БУД-КОМПЛЕКС ГРУП"

Get complete information about the "БУД-КОМПЛЕКС ГРУП" counterparty. Legal information about this counterparty will assist attorneys in deciding whether to work with this business partner. This data is available in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 39613714. Based on a business’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 counterparty is located. For instance, "БУД-КОМПЛЕКС ГРУП" is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61001, Харківська обл., місто Харків, Дзержинський район, ВУЛИЦЯ Б. ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our system can locate even more in-depth records.

Company Data "БУД-КОМПЛЕКС ГРУП"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БУД-КОМПЛЕКС ГРУП" include its Новосельський Станіслав Анатолійович, as well as Кісеолар Сергій Сергійович, Новосельський Станіслав Анатолійович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.