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BUDVEST LAYN

43567005

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУДВЕСТ ЛАЙН
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
43567005
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Registration date
16.03.2020 (4 years 2 months)
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Authorised person
The size of the authorized capital
370 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 10 591

Active entities in Ukraine for this type of activity:

5 907 – Legal entities

4 684 – IE

Other:
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
  • 49.41 Вантажний автомобільний транспорт
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 42.21 Будівництво трубопроводів
  • 42.11 Будівництво доріг і автострад
  • 43.31 Штукатурні роботи
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.13 Будівництво мостів і тунелів
  • 41.10 Організація будівництва будівель
  • 43.29 Інші будівельно-монтажні роботи
  • 43.11 Знесення
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Київська обл., місто Бровари(з), вул.Онікієнка Олега, будинок **, офіс **
E-mail: ************@**.***
Date of update 09.09.2023
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.
Phone number: 0992931527
Date of update 09.09.2023
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 43567005

Date of update 24.05.2024
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)
DERBASOV IURIY IURIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 08133, KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA CHORNOVOLA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders/members
ДЕРБАСОВ ЮРІЙ ЮРІЙОВИЧ

Founder address: Україна, 08133, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок 212, квартира 22

Amount of contribution to authorized capital: 370 000.00 UAH

Share (%): 100,00%

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
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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 435670005815

Registration Date: 01.05.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 435670005815

Date of cancellation of VAT payer registration: 09.09.2021

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 11.09.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2020

Registration number: 058120077698

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2020

Registration number: 10000001770395

Court Register — 2 of documents

Date of update 24.05.2024
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.
23.01.2024 Decision Administrative 116646637 560/20045/23
27.05.2021 Decision Administrative 97457082 360/1254/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDVEST LAYN"
( TOV "BUDVEST LAYN")
16.03.2020 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
16.03.2020 Change of a size of the authorized capital 370,000 UAH
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Company Information "БУДВЕСТ ЛАЙН"

Get key details about the "БУДВЕСТ ЛАЙН" business. A complete profile about this business will assist legal departments in determining whether to work with this supplier. This data is stored in a government registry. This dataset can be accessed using the tax number for the business with registration number 43567005. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "БУДВЕСТ ЛАЙН" is located in according to our catalog for the letter B, and the legal address of this business is at Україна, **3, Київська обл., місто Бровари(з), вул.Онікієнка Олега, будинок **, офіс **. Furthermore, our tool can find even more in-depth profiles.

Company Data "БУДВЕСТ ЛАЙН"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БУДВЕСТ ЛАЙН" include its Дербасов Юрій Юрійович, as well as Дербасов Юрій Юрійович, Дербасов Юрій Юрійович. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter B in our catalog.