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

FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU  USREOU 20989852

Enable notifications to avoid missing important changes:
Share
Share the dossier
FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU
  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. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. 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

ФІРМА "БУД-ЦЕНТР ЛТД" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

 In a state of termination
Current as of 18.12.2025.
Last updated on 25.10.2024
USREOU
20989852
Date of registration
28.06.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
19.07.2017
Record number
15561100007028123
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
19.07.2017
Authorised person
  • МАРИНОВСЬКА ТЕТЯНА МИКОЛАЇВНАГолова комісії з припинення або ліквідатор
  • КАЛІМАН ЛАРИСА МИКОЛАЇВНАSupervisor
  • МАРКОВ ОЛЕКСАНДР МИХАЙЛОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • КАЛІМАН ЛАРИСА МИКОЛАЇВНАRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
690,00
ВИРОБНИЧО-КОМЕРЦІЙНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 350,00 UAH  (50.72%)
РОЙТМАН АРНОЛЬД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 80,00 UAH  (11.59%)
МАРКОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 70,00 UAH  (10.14%)
МАРКОВ МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 60,00 UAH  (8.7%)
ЛЕОНОВ ІГОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 50,00 UAH  (7.25%)
ВЕЛІКСАР МИХАЙЛО ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 30,00 UAH  (4.35%)
МАРИНОВСЬКА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 30,00 UAH  (4.35%)
ЛЕВИЦЬКА НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,00 UAH  (1.45%)
ПІНСЬКА РАЇСА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,00 UAH  (1.45%)
All founders
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
71.11 Діяльність у сфері архітектури
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 FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU 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
173
average
Calculation date: 07.10.2025
 Recalculate

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: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU 

Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9

Tax data: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU

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
16.06.1998
Date of cancellation of VAT payer registration
19.02.2002
Individual tax number
209898515458
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU 

Jurisdictions

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

Encumbrances of movable property: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU

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: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU

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: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU 

15

Information on enforcement proceedings: FIRMA "BUD-TSENTR LTD" TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU

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 F Register of legal entities ODESA