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Profile
Date of update 21.02.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 21.02.2020)
BARVINOK
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Ukrainian name
"БАРВІНОК"
Legal entity's status
(as of 21.02.2020)
Dissolved
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USREOU code
13926147
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Registration date
21.12.1999 (20 years 2 months)
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The size of the authorized capital
101 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.12.0 Other retail sale in non-specialised stores
Other:
  • 55.40.0 Beverage serving activities
Contacts
Address: 65014, VUL.POLSKA, BUD.9/13, M.ODESA, ODESKA OBLAST, UKRAYINA
Phone number: 224841
Дата оновлення 28.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 13926147

Date of update 21.02.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
KOTYHA VALENTYNA OLEKSANDRIVNA

Founder address: 12112, VUL.BAZARNA, 12, 21, M.ODESA, ODESKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  101 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 22.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
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 21.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.10.2006 Court decree Economic 238015 4/342-06-8761

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
15.01.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.01.1998 Change of a size of the authorized capital 50 UAH
15.01.1998 Change the address M.ODESA, ZHOVTNEVYY R-N VUL. POLSKA BUD. 9/13
Phone: 22-48-41
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Related individuals
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Company Information "BARVINOK"

Get key details about the "BARVINOK" counterparty. A complete profile about this counterparty will help deputy directors in determining whether to work with this supplier. This information is available in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 13926147. 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 area a given firm is located. For instance, "BARVINOK" is located in Odesa according to our catalog for the letter B, and the legal address of this counterparty is at 65014, CITY ODESA, STREET POLSKA, BUILDING 9/13. Furthermore, our tool can uncover even more in-depth information.

Company Data "BARVINOK"

Our database contains information about owners and signatories, 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 "BARVINOK" include its signatory Kotyha Valentyna Oleksandrivna, manager Kotyha Valentyna Oleksandrivna, liquidator Kotyha Valentyna Oleksandrivna, as well as Kotyha Valentyna Oleksandrivna. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter B in our catalog.