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TOV BUDIMEKS PLIUS

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIMEKS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІМЕКС ПЛЮС"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41586937
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Registration date
11.09.2017 (4 years 4 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4 A, ofis 139
Phone number: +380974252290
Date of update 26.06.2019
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.

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Participants and beneficiaries 41586937

Date of update 23.01.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING,EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KALUTSKYY OLEKSANDR VIKTOROVYCH

Founder address: KHARKIVSKA OBL., MISTO KUPIANSK, VULITSA LISNA, BUDYNOK 21, KVARTYRA 2

List of legal entity founders
KALUTSKYY OLEKSANDR VIKTOROVYCH

Founder address: 63700, KHarkivska obl., misto Kupiansk, VULITSA LISNA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 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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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415869312143

Date of cancellation of VAT payer registration: 31.10.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 37 720 UAH

State: 37 686 UAH

Local: 34 UAH

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
SHevchenkivska 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: 11.09.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.09.2017

Registration number: 121417229395

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.09.2017

Registration number: 10000001011385

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIMEKS PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod za dk 021:2015 – 39290000-1 furnitura rizna (dekoratyvnyy vyrib: «herb kharkova»); kod za dk 021:2015 – 39290000-1 furnitura rizna (dekoratyvnyy vyrib: «herb kharkova») 1 sht
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOYI MISKOYI RADY 02.05.2018 172 250
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Court Register — 79 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.05.2021 Decree Administrative 97211770 520/11306/2020
16.02.2021 Decree Administrative 95175914 520/6736/19
26.02.2020 Court decree Economic 87890963 922/4258/19
06.02.2020 Court decree Criminal 87424359 643/1840/20
28.01.2020 Decision Administrative 87753457 520/6736/19
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIMEKS PLIUS"
( TOV "BUDIMEKS PLIUS")
31.10.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
31.10.2017 Change the address 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22
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Company "БУДІМЕКС ПЛЮС" information

Get full profile on contracting party "БУДІМЕКС ПЛЮС". "БУДІМЕКС ПЛЮС" was registered on 11.09.2017. Authorised person of organisation is Калуцький Олександр Вікторович. The corporate seat of "БУДІМЕКС ПЛЮС" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4 А, офіс 139.

Company "БУДІМЕКС ПЛЮС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУДІМЕКС ПЛЮС" is assigned EDRPOU code 41586937. The authorised capital of contracting party "БУДІМЕКС ПЛЮС" amounts to 5 000.00 UAH. Company "БУДІМЕКС ПЛЮС" is mentioned in 79 judicial documents. Company "БУДІМЕКС ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДІМЕКС ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.