search
icon
search
Profile
Date of update 18.11.2019
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
Legal entity's full name
(as of 18.11.2019)
BAHATOHALUZEVE MALE PIDPRYIEMSTVO BEREH
copy
copied
Ukrainian name
БАГАТОГАЛУЗЕВЕ МАЛЕ ПІДПРИЄМСТВО "БЕРЕГ"
Legal entity's status
(as of 18.11.2019)
Dissolved
copy
copied
USREOU code
14121032
copy
copied
Registration date
11.10.1991 (28 years 1 month)
copy
copied
The size of the authorized capital
21 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 63.21.2 Service activities incidental to land transportation
  • 92.20.0 Motion picture, video and television programme production activities
Contacts
Address: 73021, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA PATONA, budynok 17 A, kvartyra 140
Phone number: 279414

Participants and beneficiaries 14121032

Date of update 18.11.2019
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
PONOMARENKO EVHENIY IVANOVYCH

Founder address: 73021, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA PATONA, budynok 22 A, kvartyra 122

Amount of contribution to authorized capital:  13 650.00 UAH

Share (%): 65,0000%

MISHCHENKO MYKOLA MYKOLAYOVYCH

Founder address: 73021, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA SHENHELIIA, budynok 21, korpus 1, kvartyra 17

Amount of contribution to authorized capital:  3 150.00 UAH

Share (%): 15,0000%

IERMAKOV DMYTRO VLADYSLAVOVYCH

Founder address: 73021, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA SHENHELIIA, budynok 12, korpus 2, kvartyra 29

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 20,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи BMP BEREH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 02.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2019)

No information about the person found in the database

Register single tax payers
(as of 02.08.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 14.12.2005

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2007

Register "Find out more about your business partner"
(as of 01.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
15.07.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.07.1998 Change of a size of the authorized capital 279 UAH
15.07.1998 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. PATONA BUD. 17-A, KB. 140
Phone: 7-28-82
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information BAHATOHALUZEVE MALE PIDPRYIEMSTVO "BEREH"

Get key details about the BAHATOHALUZEVE MALE PIDPRYIEMSTVO "BEREH" enterprise. A complete profile about this enterprise will assist entrepreneurs in making decisions about whether to work with this supplier. This information can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 14121032. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, BAHATOHALUZEVE MALE PIDPRYIEMSTVO "BEREH" is located in Kherson according to our catalog for the letter B, and the legal address of this enterprise is at 73021, CITY KHERSON, STREET PATONA, BUILDING 17, APT 140. Furthermore, our system can locate even more in-depth records.

Company Data BAHATOHALUZEVE MALE PIDPRYIEMSTVO "BEREH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of BAHATOHALUZEVE MALE PIDPRYIEMSTVO "BEREH" include its signatory Polovynka Valeriy Pavlovych, manager Polovynka Valeriy Pavlovych, liquidator Ponomarenko Ievheniy Ivanovych, as well as Ponomarenko Evheniy Ivanovych, Mishchenko Mykola Mykolayovych, Iermakov Dmytro Vladyslavovych. With the full version of our site you can unearth 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kherson or under the letter B in our catalog.