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Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEREZHANSKA POBUTREMBUDDILNYTSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕРЕЖАНСЬКА ПОБУТРЕМБУДДІЛЬНИЦЯ
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
05478309
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Registration date
09.03.1998 (21 year 8 months)
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Authorised person
The size of the authorized capital
75 185.03 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.23 Manufacture of other builders' carpentry and joinery
Contacts
Address: 47501, Ternopilska obl., misto Berezhany, VUL.KOZATSKA, budynok 1
Phone number: 22371

Participants and beneficiaries 05478309

Date of update 19.11.2019
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
FARION VIKTOR BORYSOVYCH

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.ROHATYNSKA, budynok 212

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 3,3251%

STARKO SVITLANA BORYSIVNA

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.ROHATYNSKA , budynok 122

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 1,3301%

OLIYNYK IHOR HRYHOROVYCH

Founder address: 22222, Ternopilska obl., Berezhanskyy rayon, selo Vilkhovets

Amount of contribution to authorized capital:  2 320.30 UAH

Share (%): 3,0861%

FARION OLHA IEVSTAKHIVNA

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.ROHATYNSKA, budynok 222

Amount of contribution to authorized capital:  12 481.80 UAH

Share (%): 16,6014%

RADIONOV ANATOLIY OLEKSANDROVYCH

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.LESI UKRAYINKY , budynok 22, korpus Y, kvartyra 221

Amount of contribution to authorized capital:  3 640.60 UAH

Share (%): 4,8422%

STEPKIV BOHDANA FYLYMONIVNA

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.TYKHA, budynok 21

Amount of contribution to authorized capital:  33 705.53 UAH

Share (%): 44,8301%

MADA IURIY BOHDANOVYCH

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.TERNOPILSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  9 260.60 UAH

Share (%): 12,3171%

STEPKIV OKSANA IVANIVNA

Founder address: 47501, Ternopilska obl., misto Berezhany, VUL.TYKHA, budynok 12

Amount of contribution to authorized capital:  10 276.20 UAH

Share (%): 13,6679%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054783019010

Date of cancellation of VAT payer registration: 02.07.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 03.06.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 03.06.2019)
19010020
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.06.2019)
44
Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.05.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Berezhanska rayonna derzhavna administratsiia Ternopilskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.12.1993

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, KOZIVSKE UPRAVLINNIA, BEREZHANSKA DPI (M.BEREZHANY)

ID code of body: 39403535

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.01.1993

Registration number: 12

BUCHATSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI (M.BEREZHANY)

ID code of body: 39515542

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 07.02.1997

Registration number: 19010020

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.04.2019 Court decree Civil 81410175 593/500/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
28.04.1998 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
28.04.1998 Change of a size of the authorized capital 75,185 UAH
28.04.1998 Change the address TERNOPILSKA OBL., BEREZHANSKYY R-N, M.BEREZHANY VUL. KOZATSKA BUD. 1
Phone: 2-23-71
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BEREZHANSKA POBUTREMBUDDILNYTSIA

Get key details about the BEREZHANSKA POBUTREMBUDDILNYTSIA firm. A complete profile about this firm will assist business founders in making decisions about whether to work with this partner. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 05478309. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, BEREZHANSKA POBUTREMBUDDILNYTSIA is located in Other cities according to our catalog for the letter B, and the legal address of this firm is at 47501, CITY INSHI NASELENI PUNKTY, STREET KOZATSKA, BUILDING 1. Furthermore, our system can locate even more in-depth records.

Company Data BEREZHANSKA POBUTREMBUDDILNYTSIA

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of BEREZHANSKA POBUTREMBUDDILNYTSIA include its manager Stepkiv Oksana Ivanivna, as well as Farion Viktor Borysovych, Starko Svitlana Borysivna, Oliynyk Ihor Hryhorovych, Farion Olha Ievstakhivna, Radionov Anatoliy Oleksandrovych, Stepkiv Bohdana Fylymonivna, Mada Iuriy Bohdanovych, Stepkiv Oksana Ivanivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.