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BUDKORP

42639900

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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

Profile
Date of update 27.05.2024
Access to current data
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДКОРП
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
42639900
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Registration date
21.11.2018 (5 years 6 months)
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Authorised person
The size of the authorized capital
80 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами

Total for this NACE code: 1 285

Active entities in Ukraine for this type of activity:

459 – Legal entities

826 – IE

Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 90.01 Театральна та концертна діяльність
  • 90.04 Функціювання театральних і концертних залів
  • 93.29 Організування інших видів відпочинку та розваг
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗАНЬКОВЕЦЬКА, будинок **, офіс **

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Participants and beneficiaries 42639900

Date of update 27.05.2024
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
Final beneficiary owner (controller)
DZHABRAYILOV VUSAL

Founder address: HR.AZERBAYDZHANU, M. LENKORAN, VULYTSIA SHAKHYZHAN, BUDYNOK 11, AZERBAYDZHAN

List of legal entity founders/members
ДЖАБРАЇЛОВ ВУСАЛ

Founder address: Азербайджан, М. ЛЕНКОРАН, ВУЛИЦЯ ШАХИЖАН, БУДИНОК 12

Amount of contribution to authorized capital: 80 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 22.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2018

Registration number: 265518316794

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.11.2018

Registration number: 10000001376273

Court Register — 17 of documents

Date of update 27.05.2024
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 court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDKORP"
( TOV "BUDKORP")
25.11.2018 Change of a type of activity 66.12 - security and commodity contracts brokerage
25.11.2018 Change of a size of the authorized capital 80,000,000 UAH
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Organisation "БУДКОРП" background

Get full profile on company "БУДКОРП". "БУДКОРП" was registered on 21.11.2018. Authorised person of organisation is Джабраїлов Вусал. The corporate seat of "БУДКОРП" is Україна, **1, місто Київ, ВУЛИЦЯ ЗАНЬКОВЕЦЬКА, будинок **, офіс **.

Organisation "БУДКОРП" Information

The main line of business is 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БУДКОРП" is assigned EDRPOU code 42639900. The authorised capital of company "БУДКОРП" amounts to 80 000 000.00 UAH. Organisation "БУДКОРП" is mentioned in 17 judicial documents. Organisation "БУДКОРП" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДКОРП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.