Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

VAT "MIKOLAYIVSKIY BUDIVELNIK"  USREOU 05393926

Enable notifications to avoid missing important changes:
Share
Share the dossier
VAT "MIKOLAYIVSKIY BUDIVELNIK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

"МИКОЛАЇВСЬКИЙ БУДІВЕЛЬНИК"

 Terminated
As of 14.02.2022
USREOU
05393926
Date of registration
24.06.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
25.10.2006
Record number
14011170003000112
Authorised person
  • ПРОЦІВ МИХАЙЛО МИКОЛАЙОВИЧSupervisor
  • ДУБЛЯНИК МИХАЙЛО АНДРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
132 873,75
РОМАНЧУК ОРЕСТ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 40 458,75 UAH  (30.45%)
ТОВ ВКК "ЛЬВІВСИНТЕЗ"
The amount of the contribution to the statutory fund: 32 321,25 UAH  (24.32%)
КОНОГРАЙ ОЛЕКСАНДР ЯКОВИЧ
The amount of the contribution to the statutory fund: 9 960,00 UAH  (7.5%)
БЕВЗО КОСТЯНТИН АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund: 8 883,00 UAH  (6.69%)
ЛЕОНТЬЄВ ЕДУАРД ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 8 484,50 UAH  (6.39%)
ТОВ "НЕРО ТРЕЙД ІНДАСТРІАЛ"
The amount of the contribution to the statutory fund: 6 320,50 UAH  (4.76%)
ПРОЦІВ МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 4 160,00 UAH  (3.13%)
ТОВАРИСТВО ОРЕНДАРІВ
The amount of the contribution to the statutory fund: 3 974,75 UAH  (2.99%)
ПРОКОПЕНКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 2 961,00 UAH  (2.23%)
ФЕДИШИН РОМАН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 1 500,00 UAH  (1.13%)
МІКУЛА АННА СТЕПАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
МІКУЛА ПЕТРО ІЛЬКОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ПАЦКАН АННА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
СКОЛОЗДРА ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
РЕКРУТІВ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
УСТІЯНОВИЧ СТЕПАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ФЕДАС ІВАН ТАРАСОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ФЕДИШИН ОЛЕГ ТАРАСОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
МИХАЙЛИШИН МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
МАРКІВ ВАСИЛЬ ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
БЕРЕЗА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
КІСІЛЬ МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
БОБОЦЬКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
БОРИСОВСЬКИЙ ІГОР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
БІЛЯК ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
БІЛІНСЬКА НАДІЯ БОГДАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ВАСИЛІВ МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ВЕНЧУР ІВАН ГАВРИЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ВИНАР БОГДАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ГАСИН МАРІЯ РОМАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ГНАТІВ РОМАН АНТОНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ГІРНИК ІГОР БОГДАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ЗЕМЛЯНА ІСИДОРА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
КЕБАЛО НАДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
КОСТКО МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ШКВИРКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.38%)
ШИМКО ЮРІЙ РОМАНОВИЧ
The amount of the contribution to the statutory fund: 475,00 UAH  (0.36%)
НАКОНЕЧНА НАДІЯ АНТОНІВНА
The amount of the contribution to the statutory fund: 332,00 UAH  (0.25%)
ДУБЛЯНИК МИХАЙЛО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund: 25,00 UAH  (0.02%)
ЗАСТАВСЬКИЙ СТЕПАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 18,00 UAH  (0.01%)
All founders
Activities
Code KVED 45.21.1 БУДІВНИЦТВО БУДІВЕЛЬ
Basic
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history VAT "MIKOLAYIVSKIY BUDIVELNIK" 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.
4

Sanctioned lists

5

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.
6
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: VAT "MIKOLAYIVSKIY BUDIVELNIK" 

 There are no financial statements.
9

Tax data: VAT "MIKOLAYIVSKIY BUDIVELNIK"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
27.06.1997
Date of cancellation of VAT payer registration
26.09.2006
Individual tax number
53939213214
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: VAT "MIKOLAYIVSKIY BUDIVELNIK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: VAT "MIKOLAYIVSKIY BUDIVELNIK"

12

Encumbrances of movable property: VAT "MIKOLAYIVSKIY BUDIVELNIK"

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.
13

Real estate objects: VAT "MIKOLAYIVSKIY BUDIVELNIK"

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.
15

Licenses: VAT "MIKOLAYIVSKIY BUDIVELNIK" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities M Register of legal entities Other settlements