ТОВ "БК "ПРОФІ-БУД"

41549607

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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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ ПРОФІ-БУД

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41549607

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Registration date

30.08.2017 (8 years 11 months)

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Authorised person

КАТЧАРАВА КЛІМЕНТІ kerivnyk

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The size of the authorized capital

100 000.00 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: 63 736

Other:

43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
71.11 Діяльність у сфері архітектури
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **

Phone number:

+380712348356

Date of update 10.11.2025

Participants and beneficiaries 41549607

Date of update 21.08.2026

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

Final beneficiary owner (controller)

OMELCHENKO OLEH VASYLOVYCH

Founder address: 08292, UKRAYINA, KYYIVSKA OBLAST, SELYSHCHE MISKOHO TYPU BUCHA, VULYTSIA KIROVA, BUDYNOK 121Z, KVARTYRA 11

List of legal entity founders/members

КАТЧАРАВА КЛІМЕНТІ

Founder address: Україна, 03115, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 112, квартира 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions BUDIVELNA KOMPANIIA PROFI-BUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 22.08.2026)

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

(as of 10.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 415496026555

Date of cancellation of VAT payer registration: 08.05.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2017

Registration number: 265517218774

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.2017

Registration number: 10000001001068

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДІВЕЛЬНА КОМПАНІЯ ПРОФІ-БУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Oblashtuvannia ta rekonstruktsiia polihonu tpv m.pokrov; na vykonannia robit po oblashtuvanniu ta rekonstruktsiyi polihonu tverdykh pobutovykh vidkhodiv kp «dnipropetrovskyy oblasnyy tsentr povodzhennia z vidkhodamy» dnipropetrovskoyi oblasnoyi rady za adresoiu: vul.titova,1 a, m.pokrov, dnipropetrovska oblast 1 roboty	Komunalne pidpryiemstvo "Dnipropetrovskyy oblasnyy tsentr povodzhennia z vidkhodamy" Dnipropetrovskoyi oblasnoyi rady	25.10.2018	1 160 241

Court Register — 1 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.01.2019	Court ruling	Criminal	79635399	202/600/19
25.01.2019	Court ruling	Criminal	79635193	202/600/19
25.01.2019	Court ruling	Criminal	79635161	202/600/19
25.01.2019	Court ruling	Criminal	79635175	202/600/19
25.01.2019	Court ruling	Criminal	79635143	202/600/19
25.01.2019	Court ruling	Criminal	79635163	202/600/19

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "PROFI-BUD" ( TOV "BK "PROFI-BUD")
22.12.1221	Change of a size of the authorized capital		100,000 UAH
22.11.2222	Change the address		36039, Poltavska obl., misto Poltava, VULYTSIA KOTSIUBYNSKOHO, budynok ** 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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"БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" Information

Get complete information about the "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" legal entity. Legal information about this legal entity will assist attorneys in making decisions about whether to work with this counterparty. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41549607. 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, "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" is located in Poltava according to our directory for the letter B, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД", USREOU 41549607?

According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД", LLC has the following structure:

Authorised person — Катчарава Кліменті;
Ultimate beneficial owner (controller) — Катчарава Кліменті;
Founders/shareholders — Катчарава Кліменті , Омельченко Олег Васильович.

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 "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД"?

The Unified Register of Court Decisions contains 1 documents where "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" (41549607) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" 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 "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" 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 "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" and changes in founders over recent years?

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

For "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД", 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 "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД", 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.

"БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ "ПРОФІ-БУД" include its Катчарава Кліменті, as well as Катчарава Кліменті , Омельченко Олег Васильович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter B in our catalog.