LIMITED LIABILITY COMPANY BUKOVEL (BUKOVEL LTD)

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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

Registration Features of Quick Analysis

Profile

Date of update 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

LIMITED LIABILITY COMPANY BUKOVEL

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Short name

BUKOVEL LTD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУКОВЕЛЬ"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

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USREOU code

40628724

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Registration date

05.07.2016 (5 years 11 months)

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Authorised person

КОЛИБАБЮК ГАЛИНА ІВАНІВНА

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The size of the authorized capital

665 843 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

68.20 Rental and operating of own or leased real estate

Other:

42.99 Construction of other civil engineering projects n.e.c.
77.32 Rental and leasing of construction and civil engineering machinery and equipment
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.

79.11 Travel agency activities
46.73 Wholesale of wood, construction materials and sanitary equipment
46.90 Non-specialised wholesale trade
49.39 Other passenger land transport n.e.c.
55.10 Hotels and similar accommodation
56.10 Restaurants and mobile food service activities
68.10 Buying and selling of own real estate
71.11 Architectural activities
71.12 Engineering activities and related technical consultancy
36.00 Water collection, treatment and supply
37.00 Sewerage
41.10 Development of building projects
41.20 Construction of residential and non-residential buildings
80.10 Private security activities
80.20 Security systems service activities

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Contacts

Location of the legal entity:

Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok 2

Phone number:

+380673444620

Date of update 27.06.2022

Participants and beneficiaries 40628724

Date of update 27.06.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

Tinareto KHoldinhs LTD

Founder address: Kipr, 3026, misto Limasol, Arkhiiepyskopa Makariia, 155 Proteas khaus, 5 poverkhKipr, 1221, misto Limasol, Arkhiiepyskopa Makariia, 111 Proteas khaus, 2 poverkh

Amount of contribution to authorized capital: 665 842 600.00 UAH

Share (%): 99,9998%

Palytsia Oksana Vasylivna

Founder address: SHveytsariia, 1224, ZHeneva, m. SHen Buzhri, budynok 22, vul. Pier-Odier

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0002%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Palytsia Oksana Vasylivna
SHveytsariia, 1224 misto ZHeneva Munitsypalitet SHen-Buzhri, vulytsia Pier-Odier, budynok 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Palytsia Zakhar Ihorovych
Ukrayina, 01021, misto Kyyiv, vul.Hrushevskoho Mykhayla, budynok 1-I, kvartyra Q1-2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

Market Score

Ownership and permissions BUKOVEL LTD

Trademarks

9 trademarks

Vehicles

Data is not available in registries

Licences

10 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 17.05.2022)

Valid VAT certificate

Taxpayer identification number: 406287209183

Date of registration: 20.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406287209182

Date of cancellation of VAT payer registration: 01.08.2016

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 09.06.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.07.2016

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.07.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 05.07.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders LIMITED LIABILITY COMPANY BUKOVEL

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy montazhu zony start/finish; posluhy montazhu zony start/finish 1 posluha	DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA"	22.02.2022	49 000
Kod za dk-2015: 70220000-9 - posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti nezhytlovi prymishchennia zahalnoiu ploshcheiu 288,0 (dvisti visimdesiat visim) metriv kvadratnykh za adresoiu: 78593, ivano-frankivska oblast, m. iaremche, s. polianytsia, uchastok shchyvky, budynok 2/27, vyznachenykh za pohodzhenniam storin, a same: chastynu nezhytlovoho prymishchennia ploshcheiu 288,0 (dvisti visimdesiat visim) metriv kvadratnykh; kod za dk-2015: 70220000-9 - posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti nezhytlovi prymishchennia zahalnoiu ploshcheiu 288,0 (dvisti visimdesiat visim) metriv kvadratnykh za adresoiu: 78593, ivano-frankivska oblast, m. iaremche, s. polianytsia, uchastok shchyvky, budynok 2/27, vyznachenykh za pohodzhenniam storin, a same: chastynu nezhytlovoho prymishchennia ploshcheiu 288,0 (dvisti visimdesiat visim) metriv kvadratnykh 1 posluha	DERZHAVNA USTANOVA "DERZHAVNYY TSENTR OLIMPIYSKOYI PIDHOTOVKY IZ ZYMOVYKH VYDIV SPORTU"	10.02.2022	691 200
Posluhy z ekspluatatsiyi startovykh elektronnykh vorit, neobkhidnykh dlia provedennia sportyvnoho zakhodu; posluhy z ekspluatatsiyi startovykh elektronnykh vorit, neobkhidnykh dlia provedennia sportyvnoho zakhodu 1 posluha	DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA"	04.02.2022	68 000

Court Register — 19 of documents

Date of update 27.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
17.02.2022	Court decree	Civil	103402602	354/622/15-ц
16.02.2022	Decree	Civil	103337656	354/657/15-ц
16.02.2022	Decree	Civil	103337633	354/609/15-ц
16.02.2022	Decree	Civil	103408075	354/609/15-ц
16.02.2022	Decree	Civil	103413894	354/657/15-ц
14.02.2022	Decree	Cases of Administrative Offenses	103335959	344/632/22
10.02.2022	Court decree	Economic	103277990	909/56/22
08.02.2022	Court decree	Civil	103060937	354/609/15-ц
08.02.2022	Decision	Economic	103136392	905/1600/21
07.02.2022	Decree	Civil	102993559	354/611/15-ц

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
06.07.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUKOVEL" ( TOV "BUKOVEL")
06.07.2016	Change of a type of activity		68.20 - rental and operating of own or leased real estate
06.07.2016	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "БУКОВЕЛЬ"

Get legal information about the "БУКОВЕЛЬ" business. Key information about this business will help accounting departments in deciding whether to work with this counterparty. This information is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40628724. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "БУКОВЕЛЬ" is located in according to our catalog for the letter L, and the legal address of this business is at Україна, 78593, Івано-Франківська обл., місто Яремче, село Поляниця, УЧАСТОК ЩИВКИ, будинок 2. Furthermore, our system can uncover even more in-depth records.

Company Data "БУКОВЕЛЬ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БУКОВЕЛЬ" include its Колибабюк Галина Іванівна, as well as Тінарето Холдінгс ЛТД, Палиця Оксана Василівна. 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 or under the letter L in our catalog.