ТОВ "БУД КОМ"

40887207

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУД КОМ

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Legal entity's status
(as of 03.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40887207

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Registration date

10.10.2016 (9 years 7 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

24.09.2020

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.09.2021

Record number: 1 004 991 1100 05019757

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

УШКАЛО СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk
УШКАЛО СЕРГІЙІ ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.22 Консультування з питань комерційної діяльності й керування

71.11 Діяльність у сфері архітектури
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ САГАЙДАЧНОГО, будинок **, корпус **, приміщення І-**

Phone number:

0503186559

Date of update 11.06.2025

Participants and beneficiaries 40887207

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

УШКАЛО СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОКРИШЕВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 04.06.2026)

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

(as of 01.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408872021034

Date of cancellation of VAT payer registration: 27.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2019)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.10.2016

Date of de-registration: 11.09.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 210316196553

Date of de-registration: 10.09.2021

De-registration number: 2121030202100

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739484

Date of de-registration: 10.09.2021

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2021	Court ruling	Economic	102219867	923/795/21
23.12.2021	Court ruling	Economic	102219863	923/795/21
16.12.2021	Court ruling	Economic	102009991	923/795/21
16.12.2021	Court ruling	Economic	102010002	923/795/21
03.11.2021	Court ruling	Economic	100843365	923/795/21
03.11.2021	Court ruling	Economic	100843344	923/795/21
20.10.2021	Court ruling	Economic	100490035	923/795/21
24.09.2021	Court ruling	Economic	99860281	923/795/21
13.09.2021		Economic	99644249	923/795/21
25.06.2021	Court ruling	Economic	97903033	923/795/21

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.12.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD KOM" ( TOV "BUD KOM")
21.22.1111	Change of a size of the authorized capital		10,000 UAH
21.22.2122	Change the address		Ukrayina, 0, KHersonska obl., misto KHerson, VULYTSIA SAHAYDACHNOHO, budynok , korpus , prymishchennia I- Phone: ***********

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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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"БУД КОМ" Information

Get key details about the "БУД КОМ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this partner. This material is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 40887207. 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 area a given legal entity is located. For instance, "БУД КОМ" is located in Kherson according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ САГАЙДАЧНОГО, будинок **, корпус **, приміщення І-**. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "БУД КОМ", USREOU 40887207?

According to the latest available verification "БУД КОМ", LLC has the following structure:

Authorised person — Ушкало Сергій Олександрович, Ушкало Сергійі Олександрович;
Ultimate beneficial owner (controller) — Ушкало Сергій Олександрович, Ушкало Сергійі Олександрович;
Founders/shareholders — Ушкало Сергій Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БУД КОМ"?

The Unified Register of Court Decisions contains 4 documents where "БУД КОМ" (40887207) is mentioned.

How to identify the corporate connections of "БУД КОМ"?

YouControl provides access to a visual map of "БУД КОМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БУД КОМ" with similar companies?

YouControl allows you to review "БУД КОМ" primary business activity — code 41.20 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУД КОМ" LLC is compared to its competitors.

How to review the ownership structure of "БУД КОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУД КОМ", including changes in owners, share capital, management, legal address, and other details.

For "БУД КОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БУД КОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "БУД КОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БУД КОМ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "БУД КОМ" include its Ушкало Сергій Олександрович, Ушкало Сергійі Олександрович, as well as Ушкало Сергій Олександрович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter B in our catalog.