UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY BC BUDPROM GRUPP (BC BUDPROM GRUPP)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 14.04.2021
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
Legal entity's full name
(as of 14.04.2021)
LIMITED LIABILITY COMPANY BC BUDPROM GRUPP
copy
copied
Short name
"BC BUDPROM GRUPP"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК БУДПРОМ ГРУПП"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
42555962
copy
copied
Registration date
16.10.2018 (2 years 5 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA HRODNENSKA, budynok 32

Participants and beneficiaries 42555962

Date of update 14.04.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOBANOV DMYTRO MYKOLAYOVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VULYTSIA SERAFYMOVYCHA, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425559626533

Date of cancellation of VAT payer registration: 25.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.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: 17.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2018

Registration number: 265318272551

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2018

Registration number: 10000001336533

Court Register — 4 of documents

Date of update 14.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Court decree Criminal 93628024 759/16233/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK BUDPROM HRUPP"
( TOV "BK BUDPROM HRUPP")
21.10.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
21.10.2018 Change of a size of the authorized capital 100,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БК БУДПРОМ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК БУДПРОМ ГРУПП" - 42555962.

Який стан компанії ТОВ "БК БУДПРОМ ГРУПП" ?

На дату 14.04.2021 контрагент ТОВ "БК БУДПРОМ ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК БУДПРОМ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42555962 на 14.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BC BUDPROM GRUPP.

Яка скорочена назва компанії 42555962 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42555962 на 14.04.2021 має таку офіційну скорочену назву ТОВ "БК БУДПРОМ ГРУПП".

Який основний КВЕД у контрагента 42555962 ?

На дату 14.04.2021 у 42555962 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BC BUDPROM GRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42555962 зареєстрований в 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA HRODNENSKA, budynok 32.

Undertaking "BC BUDPROM GRUPP" information

Get full profile on undertaking "BC BUDPROM GRUPP". "BC BUDPROM GRUPP" was registered on 16.10.2018. Chief executive of company is Lobanov Dmytro Mykolayovych. The corporate seat of "BC BUDPROM GRUPP" is 02090, CITY KYIV, STREET HRODNENSKA, BUILDING 32.

Undertaking LIMITED LIABILITY COMPANY "BC BUDPROM GRUPP" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "BC BUDPROM GRUPP" is assigned EDRPOU code 42555962. The authorised capital of undertaking "BC BUDPROM GRUPP" amounts to 100 000.00 UAH. Undertaking "BC BUDPROM GRUPP" is mentioned in 4 judicial documents. Undertaking "BC BUDPROM GRUPP" sanctions screening returned no information on the person or related persons found. More of essential details on "BC BUDPROM GRUPP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.