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LIMITED LIABILITY COMPANY BUD-SЕRVІСE GROUP (LLC BUD-SЕRVІСE GROUP)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
LIMITED LIABILITY COMPANY BUD-SЕRVІСE GROUP
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Short name
LLC "BUD-SЕRVІСE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД-СЕРВІС ГРУП"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
39971934
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Registration date
27.08.2015 (6 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 9
Phone number: +380936181975
Date of update 27.07.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39971934

Date of update 26.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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)
SHEBOLATOVA VITA VASYLIVNA

Founder address: KYYIVSKA OBL., BORODIANSKYY RAYON, SELYSHCHE MISKOHO TYPU BORODIANKA, VULYTSIA LENINA, BUDYNOK 212

List of legal entity founders
SHEBOLATOVA VITA VASYLIVNA

Founder address: 07800, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Borodianka, VULYTSIA LENINA, budynok 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)
Valid VAT certificate

Taxpayer identification number: 399719326547

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 21.07.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 51 666 UAH

State: 51 666 UAH

Local: 0 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
Obolonska 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: 28.08.2015

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 28.08.2015

Registration number: 265415126134

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 28.08.2015

Registration number: 10000000460975

Court Register — 24 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2021 Court decree Economic 95674273 910/781/20
12.02.2021 Court decree Economic 94830641 910/781/20
09.12.2020 Court decree Economic 93436288 910/781/20
21.10.2020 Court decree Economic 92346477 910/781/20
21.10.2020 Court decree Economic 92346479 910/781/20
22.07.2020 Court decree Economic 90514723 910/781/20
25.05.2020 Court decree Economic 89400824 910/781/20
13.04.2020 Court decree Economic 88777912 910/781/20
04.03.2020 Court decree Economic 88050269 910/781/20
17.02.2020 Court decree Economic 87623336 910/781/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2015 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA TYMOSHENKA, BUDYNOK 9
27.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-SERVIS HRUP"
29.03.2016 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA TYMOSHENKA, BUDYNOK 9
M.KYYIV OBOLONSKYY VUL.TYMOSHENKA BUD.9
Phone: +38(093)618-19-75
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Firm LLC "BUD-SЕRVІСE GROUP" information

Get legal information on company LLC "BUD-SЕRVІСE GROUP". LLC "BUD-SЕRVІСE GROUP" was registered on 27.08.2015. Chief executive of company is Шеболатова Віта Василівна. The corporate seat of LLC "BUD-SЕRVІСE GROUP" is 04212, м.Київ, Оболонський район, ВУЛИЦЯ ТИМОШЕНКА, будинок 9.

Firm "БУД-СЕРВІС ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БУД-СЕРВІС ГРУП" is assigned EDRPOU code 39971934. The authorised capital of company LLC "BUD-SЕRVІСE GROUP" amounts to 1 000.00 UAH. Firm LLC "BUD-SЕRVІСE GROUP" is mentioned in 24 judicial documents. Firm LLC "BUD-SЕRVІСE GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BUD-SЕRVІСE GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.