Company business reputation file
General characteristics from open sources
legal entity
BU DUS USREOU 31407993
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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
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Full title
БУДІВЕЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОГО УПРАВЛІННЯ СПРАВАМИ
A bankruptcy case has been filed Current as of 15.12.2025.
Last updated on 30.09.2025
USREOU
31407993
Date of registration
25.04.2001
The date of the state registration of bankruptcy proceedings
18.11.2014
Authorised person
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БОНДАРЧУК ДМИТРО ВОЛОДИМИРОВИЧSupervisor
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МАРТИНЕНКО НАТАЛІЯ МИХАЙЛІВНАРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ДЕРЖАВНЕ УПРАВЛІННЯ СПРАВАМИ
Country of citizenship: Ukraine
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 BU DUS 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.
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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
1467
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: BU DUS
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
13 825 thousand UAH
Liabilities
41 798 thousand UAH
Number of employees
19
Net profit
-1 651 thousand UAH
Revenue
2 658 thousand UAH
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Tax data: BU DUS
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 Date of registration
16.05.2001
Individual tax number
314079926101
Tax debt as of 28.01.2022
4126772.15 UAH
The state budget
4126571.48 UAH
Local budget
200.67 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: BU DUS
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: BU DUS
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: BU DUS
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
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Licenses: BU DUS
15
Information on enforcement proceedings: BU DUS
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