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Profile
Date of update 24.01.2020
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.
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Legal entity's full name
(as of 24.01.2020)
PRYVATNE PIDPRYIEMSTVO BUDEKSIMTORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДЕКСІМТОРГ"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
43231638
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Registration date
13.09.2019 ( 4 months)
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The size of the authorized capital
880 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 02.20 Logging
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 81.10 Combined facilities support activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 63.91 News agency activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 58032, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok 265 A

Participants and beneficiaries 43231638

Date of update 24.01.2020
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
OWNER, 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)
DUKUZIS OLEKSANDR VITALIYOVYCH

Founder address: 22.11.2121 , , 12121, CHERNIVETSKA OBLAST, M.CHERNIVTSI, VULYTSIA STOROZHYNETSKA, 12

List of legal entity founders
DUKUZIS OLEKSANDR VITALIYOVYCH

Founder address: 58029, CHernivetska obl., misto CHernivtsi, VULYTSIA STOROZHYNETSKA, budynok 22

Amount of contribution to authorized capital:  880 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001622983
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.09.2019

Registration number: 241219253420

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.09.2019

Registration number: 10000001622983

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.09.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BUDEKSIMTORH"
( PP "BUDEKSIMTORH")
15.09.2019 Change of a type of activity 46.31 - wholesale of fruit and vegetables
15.09.2019 Change the address 58032, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok 265 A
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Company Information "BUDEKSIMTORH"

Get key information about the "BUDEKSIMTORH" company. Legal information about this company will help owners in making decisions about whether to work with this business. This data can be found in an open registry. This information can be accessed using the tax number for the company with registration number 43231638. Based on an enterprise’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 company is located. For instance, "BUDEKSIMTORH" is located in Chernivtsi according to our directory for the letter B, and the legal address of this company is at 58032, CITY CHERNIVTSI, STREET HOLOVNA, BUILDING 265 A. Furthermore, our system can locate even more in-depth profiles.

Company Data "BUDEKSIMTORH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUDEKSIMTORH" include its manager Dukuzis Oleksandr Vitaliyovych, as well as Dukuzis Oleksandr Vitaliyovych, Dukuzis Oleksandr Vitaliyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Chernivtsi or under the letter B in our catalog.