BKP VAIATEL

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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.

Profile
Date of update 17.09.2019
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 17.09.2019)
BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO VAIATEL
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Ukrainian name
БАГАТОПРОФІЛЬНЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ВАЯТЕЛЬ"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
14125461
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Registration date
02.03.1992 (27 years 6 months)
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Authorised person
  • KYRYLOV DMYTRO OLEKSANDROVYCH
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 22.23 Manufacture of builders’ ware of plastic
  • 24.33 Cold forming or folding
  • 25.12 Manufacture of doors and windows of metal
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, OSTRIVSKE SHOSE, budynok 10-V
Phone number: 0660985534

Participants and beneficiaries 14125461

Date of update 17.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KYRYLOV DMYTRO OLEKSANDROVYCH

Founder address: 81053, Lvivska obl., IAvorivskyy rayon, misto Novoiavorivsk, 20 RICHCHIA UPA, budynok 2, kvartyra 121

Amount of contribution to authorized capital:  36 000.00 UAH

Share (%): 1,2000%

RUBAY VASYL IVANOVYCH

Founder address: 11222, Lvivska obl., IAvorivskyy rayon, selo Pidluby

Amount of contribution to authorized capital:  2 964 000.00 UAH

Share (%): 98,8000%

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
Company or related person found in lists
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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 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 141254621030

Date of cancellation of VAT payer registration: 10.03.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
21/14-000294
Register single tax payers
(as of 27.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
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
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: 18.05.1994

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 11.03.1992

Registration number: 481

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 24.03.1992

Registration number: 21/14-000294

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 17.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.05.2017 Decree Economic 66962052 923/108/17
17.05.2017 Court decree Economic 66562916 923/108/17
27.04.2017 Court decree Economic 66268653 923/108/17
19.04.2017 Court decree Economic 66082342 923/108/17
18.04.2017 Court decree Economic 66023893 923/108/17
03.04.2017 Court decree Economic 65741270 923/108/17
09.03.2017 Decision Economic 65316955 923/108/17
28.02.2017 Court decree Economic 65011269 923/108/17
10.02.2017 Court decree Economic 64655017 923/108/17
01.02.2017 Court decree Economic 64433918 923/90/17

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
14.11.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
14.11.1996 Change of a size of the authorized capital 40 UAH
14.11.1996 Change the address KHERSONSKA OBL.,M. KHERSON,SUVOROVSKYY R-N, VUL. SHENHELIIA, B.11, KORP.3, KB.32
Phone: 27-83-23
Fax: 78323
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO "VAIATEL"

Get key details about the BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO "VAIATEL" company. Complete information about this company will help legal departments in deciding whether to work with this supplier. This data can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 14125461. 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 counterparty is located. For instance, BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO "VAIATEL" is located in Kherson according to our directory for the letter B, and the legal address of this company is at 73000, CITY KHERSON, OSTRIVSKE, BUILDING 10-V. Furthermore, our system can reveal even more in-depth information.

Company Data BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO "VAIATEL"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of BAHATOPROFILNE KOLEKTYVNE PIDPRYIEMSTVO "VAIATEL" include its manager Kyrylov Dmytro Oleksandrovych, signatory Kyrylov Dmytro Oleksandrovych, as well as Kyrylov Dmytro Oleksandrovych, Rubay Vasyl Ivanovych. With the full version of our service 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 KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter B in our catalog.