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LIMITED LIABILITY COMPANY BUDPROM-INVEST'' (LLC BUDPROM-INVEST'')

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY BUDPROM-INVEST''
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Short name
LLC "BUDPROM-INVEST''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДПРОМ-ІНВЕСТ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40398780
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Registration date
05.04.2016 (5 years 5 months)
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The size of the authorized capital
351 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 81.29 Other cleaning activities
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 25030, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA BIELIAIEVA, budynok 2
Phone number: +380635227939
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 40398780

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; EXECUTIVE-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 KARNACHENKO EDUARD MYKOLAYOVYCH
List of legal entity founders
KARNACHENKO EDUARD MYKOLAYOVYCH

Founder address: Ukrayina, 86120, Donetska obl., misto Makiyivka, VULYTSIA AKMOLINSKA, budynok 12

Amount of contribution to authorized capital: 351 000.00 UAH

Share (%): 100,0000%

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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.

Ownership and permissions LLC "BUDPROM-INVEST''

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403987810270

Date of cancellation of VAT payer registration: 01.03.2020

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 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 no 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
Miska rada mista Kropyvnytskoho
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: 06.04.2016

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 05.04.2016

Registration number: 102716061512

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 05.04.2016

Registration number: 10000000600117

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

Court Register — > 100 of documents

Date of update 21.09.2021
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.
13.01.2021 Decree Administrative 94326706 280/5785/19
05.11.2020 Decree Administrative 92691256 826/17317/18
28.09.2020 Court decree Administrative 91850043 826/17317/18
28.09.2020 Court decree Administrative 91850044 826/17317/18
09.09.2020 Court decree Administrative 92164340 280/5785/19
09.09.2020 Court decree Administrative 92164341 280/5785/19
09.09.2020 Court decree Administrative 92357162 280/5785/19
09.09.2020 Court decree Administrative 92357163 280/5785/19
20.08.2020 Court decree Administrative 91102266 826/17317/18
27.07.2020 Court decree Administrative 90671286 280/5785/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDPROM-INVEST"
( TOV "BUDPROM-INVEST")
04.07.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
04.07.2016 Change the address 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA FASTIVSKA, budynok 66
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Company Information "БУДПРОМ-ІНВЕСТ"

Get key information about the "БУДПРОМ-ІНВЕСТ" enterprise. A complete profile about this enterprise will assist deputy directors in making decisions about whether to work with this business. This material is stored in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 40398780. Based on a legal entity’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 legal entity is located. For instance, "БУДПРОМ-ІНВЕСТ" is located in Kropyvnytskyy according to our catalog for the letter L, and the legal address of this enterprise is at 25030, Кіровоградська обл., місто Кропивницький, Фортечний район, ВУЛИЦЯ БЄЛЯЄВА, будинок 2. Furthermore, our service can reveal even more in-depth information.

Company Data "БУДПРОМ-ІНВЕСТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "БУДПРОМ-ІНВЕСТ" include its Карначенко Едуард Миколайович, Карначенко Едуард Миколайович, as well as Карначенко Едуард Миколайович, КІНЦЕВИМ КАРНАЧЕНКО ЕДУАРД МИКОЛАЙОВИЧ. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter L in our catalog.