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LIMITED LIABILITY COMPANY BUKOVEL (BUKOVEL LTD)

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536 factors verified

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Profile
Date of update 27.06.2022
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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
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
All types of activities Hide
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
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.

Participants and beneficiaries 40628724

Date of update 27.06.2022
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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

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 BUKOVEL LTD

Trademarks
Vehicles
Data is not available in registries
Licences
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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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.07.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.07.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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

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
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Court Register — 19 of documents

Date of update 27.06.2022
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.
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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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.