Company business reputation file
General characteristics from open sources
legal entity
TZOV " BUDGAZ " USREOU 03331163
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- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДГАЗ"
Registered As of 14.02.2022
USREOU
03331163
Date of registration
06.02.1996
Authorised person
-
САВШАК ЛЕВ ПАВЛОВИЧSupervisor
-
САВШАК ЛЕВ ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
386 842,99
Founders
САВШАК ЛЕВ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
297 320,76 UAH (76.86%)
САВШАК МИХАЙЛО ЛЬВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 201,12 UAH (18.15%)
ЛЕХ МИРОН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 418,40 UAH (0.37%)
ГОЛЯК РОМАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 409,12 UAH (0.36%)
СЕНЬКІВ ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 338,60 UAH (0.35%)
САМАРДАК БОГДАН ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 249,70 UAH (0.32%)
КОСТЮЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 244,83 UAH (0.32%)
БАТЮК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 240,07 UAH (0.32%)
КУХАРЧУК ГАЛИНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 162,24 UAH (0.3%)
СУС ВАСИЛЬ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 095,18 UAH (0.28%)
ПЕТРУНЯК СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 070,04 UAH (0.28%)
КОВАЛИШИН ЄВГЕН БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
965,22 UAH (0.25%)
ФОК ІВАН БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
944,58 UAH (0.24%)
МОРОЗ ІВАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
878,77 UAH (0.23%)
КУРАНТ БОГДАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
877,17 UAH (0.23%)
ЗУБАЧ СВІТЛАНА КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
875,54 UAH (0.23%)
КАРАБАН МИХАЙЛО ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
793,78 UAH (0.21%)
КУРАНТ ВОЛОДИМИР БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
701,81 UAH (0.18%)
ЛОЙШ РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
695,48 UAH (0.18%)
СОРОКОВИЙ РИШАРД АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
608,10 UAH (0.16%)
ЩЕПАНЯК ЮРІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
527,27 UAH (0.14%)
ХОМИЦЬ ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
169,58 UAH (0.04%)
БАЛАБАН СТЕПАН МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,63 UAH (0.01%)
Beneficiaries
САВШАК ЛЕВ ПАВЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 76.86
Activities
Code KVED 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
Basic
16.10 Лісопильне та стругальне виробництво
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
52.24 Транспортне оброблення вантажів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів
96.09 Надання інших індивідуальних послуг, н.в.і.у.
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
2426
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
505.4 thousand UAH
Liabilities
236 thousand UAH
Number of employees
-
Net profit
12 thousand UAH
Revenue
493.5 thousand UAH
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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
28.07.1997
Date of cancellation of VAT payer registration
20.01.2004
Individual tax number
33311613090
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
