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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO LUCH
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Ukrainian name
БАГАТОГАЛУЗЕВЕ РЕМОНТНО-БУДІВЕЛЬНЕ МАЛЕ ПІДПРИЄМСТВО "ЛУЧ"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
16326399
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Registration date
24.01.1992 (27 years 9 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 96100, Avtonomna Respublika Krym, misto Dzhankoy, VULYTSIA KRYMSKA, budynok 2 A
Phone number: 31054

Participants and beneficiaries 16326399

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
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
KOTELEVYCH ANATOLIY LEONIDOVYCH

Founder address: 96100, Avtonomna Respublika Krym, misto Dzhankoy, VULYTSIA PIVDENNA, budynok 21 A, kvartyra 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи BRBMP LUCH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
02030126
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
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 Dzhankoyskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 01.07.1993

HENICHESKA ODPI(VEZ KRYM, M. DZHANKOY)

ID code of body: 39471254

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

Date of registration: 31.01.1992

Registration number: П-0212

HENICHESKA ODPI(VEZ KRYM, M. DZHANKOY)

ID code of body: 39471254

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

Date of registration: 21.02.1992

Registration number: 02030126

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.06.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
18.06.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, M.DZHANKOY VUL. KRYMSKA BUD. 2A
Phone: 3-35-30
18.06.1997 Change of a director KOTELEVYCH ANATOLYY LEONYDOVYCH
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Related individuals
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Company Information BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO "LUCH"

Get key information about the BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO "LUCH" company. A complete profile about this company will help company founders in deciding whether to work with this counterparty. This information is contained in a government registry. This dataset can be accessed using the tax number for the company with registration number 16326399. Based on a company’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, BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO "LUCH" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 96100, CITY INSHI NASELENI PUNKTY, STREET KRYMSKA, BUILDING 2 A. Furthermore, our service can reveal even more in-depth records.

Company Data BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO "LUCH"

Our database contains information about founders and signatories, 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 BAHATOHALUZEVE REMONTNO-BUDIVELNE MALE PIDPRYIEMSTVO "LUCH" include its signatory Kotelevych Anatoliy Leonidovych, manager Sukhorukov Viktor Vasylovych, signatory Sukhorukov Viktor Vasylovych, as well as Kotelevych Anatoliy Leonidovych. With the full version of our website 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 Other cities or under the letter B in our catalog.