ТОВ "БУДЛІМІТЕД ЛТД"

41199708

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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 06.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДЛІМІТЕД ЛТД

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Legal entity's status
(as of 06.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41199708

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Registration date

09.03.2017 (9 years 2 months)

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Authorised person

ТУЙЧІЄВ АБДУМАННОБ КОБІЛОВИЧ kerivnyk

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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:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, вул.Клочківська, будинок **А

Phone number:

+380508897824

Date of update 10.11.2025

Participants and beneficiaries 41199708

Date of update 06.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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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

ТУЙЧІЄВ АБДУМАННОБ КОБІЛОВИЧ

Founder address: Узбекистан, 710000, МІСТО АНДИЖАН, ВУЛИЦЯ БЕКТЕМИР, БУДИНОК 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

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

ТУЙЧІЄВ АБДУМАННОБ КОБІЛОВИЧ
Узбекистан, 710000, МІСТО АНДИЖАН, ВУЛИЦЯ БЕКТЕМИР, БУДИНОК 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions BUDLIMITED LTD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 07.06.2026)

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

(as of 11.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 411997026597

Date of cancellation of VAT payer registration: 16.05.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 09.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2017

Registration number: 265917083522

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.03.2017

Registration number: 10000000873442

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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YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDLIMITED LTD" ( TOV "BUDLIMITED LTD")
21.21.2122	Change of a size of the authorized capital		10,000 UAH
12.21.2122	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, vul.Klochkivska, budynok A 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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"БУДЛІМІТЕД ЛТД" Information

Get complete information about the "БУДЛІМІТЕД ЛТД" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this contractor. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 41199708. 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, "БУДЛІМІТЕД ЛТД" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, вул.Клочківська, будинок **А. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "БУДЛІМІТЕД ЛТД", USREOU 41199708?

According to the latest available verification "БУДЛІМІТЕД ЛТД", LLC has the following structure:

Authorised person — Туйчієв Абдуманноб Кобілович;
Ultimate beneficial owner (controller) — Туйчієв Абдуманноб Кобілович;
Founders/shareholders — Туйчієв Абдуманноб Кобілович.

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 "БУДЛІМІТЕД ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "БУДЛІМІТЕД ЛТД" (41199708) is mentioned.

How to identify the corporate connections of "БУДЛІМІТЕД ЛТД"?

YouControl provides access to a visual map of "БУДЛІМІТЕД ЛТД" 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 "БУДЛІМІТЕД ЛТД" with similar companies?

YouControl allows you to review "БУДЛІМІТЕД ЛТД" 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 "БУДЛІМІТЕД ЛТД" LLC is compared to its competitors.

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

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

For "БУДЛІМІТЕД ЛТД", 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 "БУДЛІМІТЕД ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДЛІМІТЕД ЛТД", 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.

"БУДЛІМІТЕД ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "БУДЛІМІТЕД ЛТД" include its Туйчієв Абдуманноб Кобілович, as well as Туйчієв Абдуманноб Кобілович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter B in our catalog.