Company business reputation file
General characteristics from open sources
legal entity
ZAT "BMU VISOTBUD" USREOU 01271936
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БМУ ВИСОТБУД"
Registered As of 14.02.2022
USREOU
01271936
Date of registration
15.11.1995
Authorised person
-
КОРОСТІН МАРК ГРИГОРОВИЧSupervisor
-
КОРОСТІН МАРК ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
35 000,00
Founders
АМІРОВА ГАННА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СЛЄПОВ АНАТОЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
МАЛІК ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
НІКОЛІШЕНА ГАННА ТИМОФІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ОКРОШНАШВІЛІ МАРИНА АЛЬБЕРТІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПАНЧЕНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПАНЧЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПЕРЕГНЯК СТЕПАН ЄВМЕНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПЛОХОТНЮК ВАСИЛЬ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПОЛЯННИК СВІТЛАНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ПОРИЦЬКИЙ СТЕПАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
РАДЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
РОЖНОВ ПАВЛО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СЕРСЬКИХ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СЕРСЬКИХ ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СЛУШАН НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СОРОКА ГРИГОРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
МАГАЛЯС СТЕПАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ХАІТОВ ІСМАТ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЩУР ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ШАТАЙЛО ВЛАДИСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ШАВАЛДА ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЧУМА ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЧУЛКОВ ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ХОМЕНКО ЮРІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ФРОЛОВ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
СТУРОВ ЄВГЕН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТРЕТЬЯК ІВАН ПРОХОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТРЕТЬЯК ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТОМАК ТЕТЯНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТОКАРСЬКИЙ ВАЛЕНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТКАЧЕНКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ТЕЛЯТНИКОВ ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
МАКСИМЧУК МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЛУНГУЛ АНАТОЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БАНЬКОВСЬКИЙ ВАЛЕРІЙ НЕСТЕРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ВАРИГІН ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ГУРІН ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ГРИЩЕНКО ОЛЕКСАНДР ІВАНВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ГРАЧОВА СВІТЛАНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ГРАЧОВ ВІКТОР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ГЛІЗНУЦА НАДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ВОЛОВОДЕНКО ІВАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БУДАРІН ОЛЕГ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ДОЛГОРУК ГРИГОРІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БУБНОВА АНТОНІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БУБЛЕЙКО ТЕТЯНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БОНДАРЕНКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БОЛГАР ЮРІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БОБИЛЬОВА ІРИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
БЕЗПАЛЬЧУК ГАЛИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ДЕРКАЧЕВА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ДУДКІН ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЛАЗАРЕНКО ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОБЗАРЬ МАРЯНА МАРКІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЛАВРЕНЮК СТЕПАН ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОТЕНКО ПЕТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОРОСТІННА ЕЛЛА БОРИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОРОСТІН МАРК ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОЛОМОЙЦЕВА ФІРА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КОЗДОБА МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КЛЮЄВ ОЛЕКСІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЖУКОВСЬКА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
КЛЮЄВ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЗІМНИЦЬКИЙ АНАТОЛІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЗВЕНІГОРОДСЬКА ВІРА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЗАХОВАЙЛО НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЖУКОВСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЖУКОВСЬКИЙ ВІКТОР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
ЯБЛОНСЬКА ІРИНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.43%)
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
10.07.1997
Date of cancellation of VAT payer registration
13.11.2013
Individual tax number
12719315444
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
