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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSKA BUDIVELNA KOMPANIIA BUDKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВСЬКА БУДІВЕЛЬНА КОМПАНІЯ "БУДКОМ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
41092098
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Registration date
20.01.2017 (2 years 10 months)
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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:
43.39 Other building completion and finishing
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.22 Other building and industrial cleaning activities
  • 81.30 Landscape service activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA VIKENTIIA KHVOYKY, budynok 21
Phone number: 0661946045
Дата оновлення 24.11.2019
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 41092098

Date of update 11.12.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
IEVTIUKHIN ANATOLIY ANATOLIYOVYCH

Founder address: 87360, Donetska obl., Amvrosiyivskyy rayon, selo Mokroielanchyk, VULYTSIA HALIHUZOVA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410920905828

Date of cancellation of VAT payer registration: 28.01.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 24.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000807320
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  37 UAH

State:  37 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 20.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 20.01.2017

Registration number: 058217013497

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA 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: 20.01.2017

Registration number: 10000000807320

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSKA BUDIVELNA KOMPANIIA BUDKOM

Description of lot Contracting entity Contract date Contract amount, UAH
«rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «rekonstruktsiia holovnoho korpusu bilytskoho budynku-internatu dlia hromadian pokhyloho viku ta invalidiv», 85043, donetska oblast, m.bilytske, vul. pratsi, bud. 44» (dk 021-2015 - 71320000-7 posluhy z inzhenernoho proektuvannia).; «rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «rekonstruktsiia holovnoho korpusu bilytskoho budynku-internatu dlia hromadian pokhyloho viku ta invalidiv», 85043, donetska oblast, m.bilytske, vul. pratsi, bud. 44» (dk 021-2015 - 71320000-7 posluhy z inzhenernoho proektuvannia). 1 roboty Komunalna orhanizatsiia (ustanova, zaklad) Bilytskyy budynok-internat dlia hromadian pokhyloho viku ta invalidiv 14.12.2017 649 950
«rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «rekonstruktsiia ob’iektiv blahoustroiu ta prybudynkovykh terytoriy z oblashtuvanniam shtuchnoho futbolnoho polia dlia meshkantsiv kamyshivskoho psykhonevrolohichnoho internatu», donetska oblast, m. selydove, sel. kamyshivka, vul. shkilna, bud. 10».; «rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «rekonstruktsiia ob’iektiv blahoustroiu ta prybudynkovykh terytoriy z oblashtuvanniam shtuchnoho futbolnoho polia dlia meshkantsiv kamyshivskoho psykhonevrolohichnoho internatu», donetska oblast, m. selydove, sel. kamyshivka, vul. shkilna, bud. 10». 1 roboty Kamyshivskyy psykhonevrolohichnyy internat 13.12.2017 71 760
«rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «kapitalnyy remont ohorozhi kamyshivskoho psykhonevrolohichnoho internatu», donetska oblast, m. selydove, sel. kamyshivka, vul. shkilna, bud. 10».; «rozrobka proektno-koshtorysnoyi dokumentatsiyi po ob’iektu «kapitalnyy remont ohorozhi kamyshivskoho psykhonevrolohichnoho internatu», donetska oblast, m. selydove, sel. kamyshivka, vul. shkilna, bud. 10». 1 roboty Kamyshivskyy psykhonevrolohichnyy internat 13.12.2017 299 760
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Court Register — 3 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2018 Court decree Criminal 78290241 234/4174/18
04.12.2018 Court decree Criminal 78351536 234/4174/18
20.11.2018 Court decree Criminal 77950791 234/4174/18
20.11.2018 Court decree Criminal 77950678 234/4174/18
08.11.2018 Court decree Criminal 77712645 234/4174/18
08.11.2018 Court decree Criminal 77800601 234/4174/18
18.10.2018 Court decree Criminal 77336974 234/4174/18
18.10.2018 Court decree Criminal 77337363 234/4174/18
19.09.2018 Court decree Criminal 76720068 234/4174/18
16.08.2018 Court decree Criminal 75989782 234/6062/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM"
( TOV "ABK "BUDKOM")
21.01.2017 Change of a type of activity 43.39 - other building completion and finishing
21.01.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM"

Get complete information about the "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM" enterprise. Key information about this enterprise will assist auditors in deciding whether to work with this business partner. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41092098. Based on a firm’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 counterparty is located. For instance, "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM" is located in Mariupol according to our catalog for the letter A, and the legal address of this enterprise is at 04080, CITY MARIUPOL, STREET VIKENTIIA KHVOYKY, BUILDING 21. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AZOVSKA BUDIVELNA KOMPANIIA "BUDKOM" include its manager Ievtiukhin Anatoliy Anatoliyovych, as well as Ievtiukhin Anatoliy Anatoliyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.