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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELA

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛА"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39746129
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Registration date
14.04.2015 (6 years 5 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 38702, Poltavska obl., Poltavskyy rayon, selo Terentiyivka, VULYTSIA KRUHLA, budynok 1A
Phone number: +30669353849
Date of update 05.02.2021
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 39746129

Date of update 19.09.2021
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)
LAZARENKO VOLODYMYR VOLODYMYROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA BABUSHKINA, BUDYNOK 11, KVARTYRA 2

List of legal entity founders
LAZARENKO VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 49009, Dnipropetrovska obl., misto Dnipro, VULYTSIA BABUSHKINA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397461210273

Date of cancellation of VAT payer registration: 04.04.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 76 602 UAH

State: 76 583 UAH

Local: 19 UAH

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
Poltavska rayonna 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: 15.04.2015

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, POLTAVSKA DPI (POLTAVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 15.04.2015

Registration number: 102715050532

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, POLTAVSKA DPI (POLTAVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 15.04.2015

Registration number: 10000000380943

Court Register — 61 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.08.2021 Decision Administrative 98938670 804/2274/17
27.07.2021 Court decree Administrative 98673786 804/2274/17
06.07.2021 Court decree Administrative 98111247 804/2274/17
06.07.2021 Court decree Administrative 98111150 804/2274/17
11.07.2019 Court decree Criminal 83077875 335/11221/18
26.06.2019 Court decree Criminal 83304525 335/6604/19
26.06.2019 Court decree Criminal 83304442 335/6602/19
24.05.2019 Court decree Criminal 82303050 335/11221/18
23.04.2019 Court decree Criminal 81343035 "202/2228/19, 1кп/202/291/2019"
29.03.2019 Court decree Criminal 81063828 335/11221/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.04.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, LEVANEVSKOHO, BUDYNOK 83-D
14.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELA"
23.12.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, LEVANEVSKOHO, BUDYNOK 83-D
09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA LEVANEVSKOHO, BUDYNOK 83-D
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Company Information "БУДІВЕЛА"

Get legal information about the "БУДІВЕЛА" company. Legal information about this company will help owners in deciding whether to work with this contractor. This profile is available in a government registry. This information can be accessed using the tax number for the company with registration number 39746129. Based on a counterparty’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 business is located. For instance, "БУДІВЕЛА" is located in according to our catalog for the letter B, and the legal address of this company is at 38702, Полтавська обл., Полтавський район, село Терентіївка, ВУЛИЦЯ КРУГЛА, будинок 1А. Furthermore, our tool can locate even more in-depth profiles.

Company Data "БУДІВЕЛА"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БУДІВЕЛА" include its Лазаренко Володимир Володимирович, Лазаренко Володимир Володимирович, as well as Лазаренко Володимир Володимирович, Лазаренко Володимир Володимирович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter B in our catalog.