Company business reputation file
General characteristics from open sources
legal entity
TOV KTV FIRMA "BUDMATERIALI" USREOU 05469090
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНА ТОРГОВО-ВИРОБНИЧА ФІРМА "БУДМАТЕРІАЛИ"
Terminated As of 14.02.2022
USREOU
05469090
Date of registration
29.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
30.11.2005
Record number
13911110002000477
Authorised person
-
КОРЖОВА ВАЛЕНТИНА ОЛЕКСІЇВНАSupervisor
-
КОРЖОВА ВАЛЕНТИНА ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
567,53
ВИНОКУРОВА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
52,56 UAH (9.26%)
ШАТКОВСЬКА ГАЛИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
52,56 UAH (9.26%)
ВІХРОВА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
52,57 UAH (9.26%)
ДЗЕРКАЛІЙ ТЕТЯНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
52,56 UAH (9.26%)
КОРЖОВА ВАЛЕНТИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
52,59 UAH (9.27%)
СЛОБОДЯНЮК ВАЛЕНТИНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
52,57 UAH (9.26%)
ПЕТРАКОВА ЛІДІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
52,56 UAH (9.26%)
КУРБАТОВА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
52,56 UAH (9.26%)
ВИНОКУРОВ АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ПЕТРАКОВ ВІТАЛІЙ ВИКТОРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ШАТАНЬКО ОКСАНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
СТРЕКОЗОВ ГРИГОРІЙ ТАРАСОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
СЛОБОДЯНЮК ПАВЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
КУРБАТОВ ОЛЕКСАНДР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ПЕТРАКОВ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ВИНОКУРОВ АНДРІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
КУРБАТОВ КОСТЯНТИН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ЗОРИЧЕВА НАТАЛІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ДЗЕРКАЛІЙ СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ГОНТА РАЇСА ДМИТРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ВІХРОВ ЛЕОНІД ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
ШАТКОВСЬКИЙ ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.85%)
Activities
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
2
Related persons
3
Credit history TOV KTV FIRMA "BUDMATERIALI" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV KTV FIRMA "BUDMATERIALI"
There are no financial statements. 9
Tax data: TOV KTV FIRMA "BUDMATERIALI"
Information in the "Tax data" block regarding 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
15.07.1997
Date of cancellation of VAT payer registration
31.12.2003
Individual tax number
54690912132
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 24.08.2025
10
Judges: TOV KTV FIRMA "BUDMATERIALI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV KTV FIRMA "BUDMATERIALI"
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.
12
Real estate objects: TOV KTV FIRMA "BUDMATERIALI"
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.
13
Vehicles
14
Licenses: TOV KTV FIRMA "BUDMATERIALI"
15
Information on enforcement proceedings: TOV KTV FIRMA "BUDMATERIALI"
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