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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
14295051
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Registration date
30.06.1994 (25 years 4 months)
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Authorised person
The size of the authorized capital
2 370.11 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
95.11 Repair of computers and peripheral equipment
Other:
  • 26.60 Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 32.50 Manufacture of medical and dental instruments and supplies
  • 32.99 Other manufacturing n.e.c.
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA H. AKHMATOVOYI, budynok 7/15
Phone number:

Participants and beneficiaries 14295051

Date of update 16.11.2019
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
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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)
TROTSENKO ANATOLIY

Founder address: AVSTRIIA, R 1222111, 1112, AYBISVEH, 11, KLAHENFURT, AVSTRIIA.

TROTSENKO MARYNA

Founder address: AVSTRIIA, R 1121121, 1121, AYBISVEH, 12, KLAHENFURT, AVSTRIIA

List of legal entity founders
TROTSENKO ANATOLIY

Founder address: 1212, AYBISVEH, 12, KLAHENFURT, AVSTRIIA

Amount of contribution to authorized capital:  1 185.06 UAH

Share (%): 50,0002%

TROTSENKO MARYNA

Founder address: 1111, AYBISVEH, 12, KLAHENFURT, AVSTRIIA

Amount of contribution to authorized capital:  1 185.05 UAH

Share (%): 49,9998%

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Financial scoring

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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 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 142950526519

Date of registration: 23.07.1997

Register single tax payers
(as of 13.01.2019)

Information about the person found in the database

Taxpayer identification number: 142950526519

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

Rate: 3.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 13.11.2019)
04-00926
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
30
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 08.12.1998

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 01.10.1991

Registration number: 217

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 15.01.1992

Registration number: 04-00926

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 — 2 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2009 Decision Economic 4850004 16/362
20.11.2007 Decision Economic 1190446 30/411

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
27.05.1997 Change of a type of activity 19320 - PROMYSLOVIST MEDYCHNOYI TEKHNIKY
27.05.1997 Change of a size of the authorized capital 2,370 UAH
27.05.1997 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. HANNY AKHMATOVOYI BUD. 5
Phone: 564-90-88
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BMS"

Get key information about the "BMS" company. Legal information about this company will help attorneys in determining whether to work with this supplier. This data is available in open government registries. This dataset can be accessed using the tax number for the company with registration number 14295051. Based on a firm’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 business is located. For instance, "BMS" is located in Kyiv according to our directory for the letter B, and the legal address of this company is at 02068, CITY KYIV, STREET H. AKHMATOVOYI, BUILDING 7/15. Furthermore, our tool can find even more in-depth profiles.

Company Data "BMS"

Our database contains information about founders 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 "BMS" include its manager Sitko Oleksandr Yosypovych, as well as TROTSENKO ANATOLIY, TROTSENKO MARYNA, TROTSENKO ANATOLIY, TROTSENKO MARYNA. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.