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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR BANTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР "БАНТО"
Legal entity's status
(as of 16.11.2019)
Dissolved
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USREOU code
13906541
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Registration date
22.01.1992 (27 years 9 months)
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The size of the authorized capital
380.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.11 Book publishing
Other:
  • 18.11 Printing of newspapers
  • 46.90 Non-specialised wholesale trade
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
All types of activities Hide
Contacts
Address: 67400, Odeska obl., Rozdilnianskyy rayon, misto Rozdilna, VULYTSIA SADOVA, budynok 4

Participants and beneficiaries 13906541

Date of update 16.11.2019
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Current data only in paid tariffs
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%
Final beneficiary owner (controller)
NIKOLIENKO BORYS OLEKSIYOVYCH

Founder address: ODESKA OBL., M. ODESA, VUL. FONTANSKAIA DOROHA, BUD. 11, KV. 22, 65009.

List of legal entity founders
NIKOLIENKO BORYS OLEKSIYOVYCH

Founder address: 65049, Odeska obl., misto Odesa, Prymorskyy rayon, FONTANSKA DOROHA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  380.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2017)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 26.06.2017)
15325.250
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.06.2017)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba po Rozdilnianskomu rayonu Rozdilnianskoho mizhrayonnoho upravlinnia iustytsiyi v Odeskiy 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: 14.08.1995

ROZDILNIANSKA ODPI HU DFS V ODESKIY OBL.

ID code of body: 39486302

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

Date of registration: 28.09.1998

Registration number: 254

ROZDILNIANSKA ODPI HU DFS V ODESKIY OBL.

ID code of body: 39486302

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

Date of registration: 15.05.1998

Registration number: 15325.250

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
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 16.11.2019
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.
28.02.2011 Decision Economic 14150589 5/17-56-2011

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
21.07.1997 Change of a type of activity 19400 - POLIHRAFICHNA PROMYSLOVIST
21.07.1997 Change of a size of the authorized capital 380 UAH
21.07.1997 Change the address M.ODESA, MALYNIVSKYY R-N VUL. TERESHKOVOYI BUD. 15
Phone: 68-41-34
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR "BANTO"

Get legal information about the BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR "BANTO" enterprise. Legal information about this enterprise will assist sales and distribution managers in deciding whether to work with this business partner. This data is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 13906541. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR "BANTO" is located in Other cities according to our catalog for the letter B, and the legal address of this enterprise is at 67400, CITY INSHI NASELENI PUNKTY, STREET SADOVA, BUILDING 4. Furthermore, our system can reveal even more in-depth information.

Company Data BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR "BANTO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of BAHATOPROFILNYY NAUKOVO-VYROBNYCHYY TSENTR "BANTO" include its manager Nikolienko Polina Borysivna, signatory Nikolienko Polina Borysivna, as well as Nikolienko Borys Oleksiyovych, Nikolienko Borys Oleksiyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting 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.