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Profile
Date of update 18.01.2020
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 18.01.2020)
PRYVATNE PIDPRYIEMSTVO BUDINVEST HARANT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУДІНВЕСТ ГАРАНТ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
43240223
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Registration date
19.09.2019 ( 4 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 63.99 Other information service activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 35.30 Steam and air conditioning supply
  • 37.00 Sewerage
All types of activities Hide
Contacts
Address: 53003, Dnipropetrovska obl., Kryvorizkyy rayon, selo Novopillia, VULYTSIA SADOVA, budynok 46
Phone number: +380972862161
Дата оновлення 20.09.2019
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.

Participants and beneficiaries 43240223

Date of update 18.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MYKYTIUK LEONID VASYLOVYCH

Founder address: DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA VETERANIV PRATSI, BUDYNOK 11, KVARTYRA 2

List of legal entity founders
MYKYTIUK LEONID VASYLOVYCH

Founder address: 50065, Dnipropetrovska obl., misto Kryvyy Rih, Metalurhiynyy rayon, VUL.VETERANIV PRATSI, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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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 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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2019)

No information about the person found in the database

Register single tax payers
(as of 20.09.2019)

No information about the person found in the database

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
Kryvorizka rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti

Tenders PRYVATNE PIDPRYIEMSTVO BUDINVEST HARANT

Description of lot Contracting entity Contract date Contract amount, UAH
Teplopostachannia dlia novopilskoho nvk ; teplopostachannia dlia novopilskoho nvk (mistsevyy biudzhet) 10.384 hihakaloriia UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU KRYVORIZKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 19.12.2019 27 452
Teplopostachannia dlia novopilska dnz "snihuronka"; teplopostachannia dlia novopilska dnz "snihuronka" (mistsevyy biudzhet) 46.91 hihakaloriia UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU KRYVORIZKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 19.12.2019 124 016
Dk 021:2015:90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (posluhy z likvidatsiyi stykhiynykh smittiezvalyshch na terytoriyi novopilskoyi silskoyi rady); posluhy z likvidatsiyi stykhiynykh smittiezvalyshch na terytoriyi novopilskoyi silskoyi rady 1 posluha Novopilska silska rada 26.11.2019 192 000
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.09.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BUDINVEST HARANT"
( PP "BUDINVEST HARANT")
19.09.2019 Change of a type of activity 81.10 - combined facilities support activities
19.09.2019 Change the address 53003, Dnipropetrovska obl., Kryvorizkyy rayon, selo Novopillia, VULYTSIA SADOVA, budynok 46
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Company Information "BUDINVEST HARANT"

Get complete information about the "BUDINVEST HARANT" counterparty. Key information about this counterparty will assist purchasing departments in deciding whether to work with this business. This material can be found in open registries. This information can be accessed based on the tax number for the counterparty with registration number 43240223. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BUDINVEST HARANT" is located in Other cities according to our directory for the letter B, and the legal address of this counterparty is at 53003, VILLAGE INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 46. Furthermore, our system can find even more in-depth profiles.

Company Data "BUDINVEST HARANT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUDINVEST HARANT" include its manager Mykytiuk Leonid Vasylovych, as well as Mykytiuk Leonid Vasylovych, Mykytiuk Leonid Vasylovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.