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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKKARA

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Profile
Date of update 21.02.2020
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Legal entity's full name
(as of 21.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKKARA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАККАРА"
Legal entity's status
(as of 21.02.2020)
Not in the process of dissolution
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USREOU code
19329837
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Registration date
31.07.1992 (27 years 6 months)
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The size of the authorized capital
33 761.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 96.09 Other personal service activities n.e.c.
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 79008, Lvivska obl., misto Lviv, Halytskyy rayon, VUL.STAROIEVREYSKA, budynok 5
Phone number: 80322742320
Дата оновлення 17.08.2017
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 19329837

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
GENERAL MEETING
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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
LISOHORSKA VALENTYNA HENNADIYIVNA

Founder address: 79015, Lvivska obl., misto Lviv, Frankivskyy rayon, VUL.BOBERSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  17 158.11 UAH

Share (%): 50,8223%

SOLTYSIK STEFANIIA IAROSLAVIVNA

Founder address: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VUL. V.VELYKOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  16 602.89 UAH

Share (%): 49,1777%

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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 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 19.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193298313048

Date of cancellation of VAT payer registration: 29.11.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 21.02.2020)

Information about the person found in the database

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

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 19.12.2016)
07/13-1168
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.12.2016)
2
Register "Find out more about your business partner"
(as of 11.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Taxpayer has outstanding taxes  2 UAH

State:  0 UAH

Local:  2 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 17.05.1995

DPI U HALYTSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39508163

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

Date of registration: 04.03.1996

Registration number: 4768

DPI U HALYTSKOMU R-NI M.LVOVA HU DFS U L/O

ID code of body: 39508163

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

Date of registration: 22.05.1992

Registration number: 07/13-1168

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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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
06.05.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.05.1998 Change of a size of the authorized capital 27,761 UAH
06.05.1998 Change the address M.LVIV, HALYTSKYY R-N VUL. STAROIEVREYSKA BUD. 5
Phone: 74-23-20
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Company Information "BAKKARA"

Get legal information about the "BAKKARA" firm. Key information about this firm will assist owners in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19329837. Based on a company’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 area a given business is located. For instance, "BAKKARA" is located in Lviv according to our catalog for the letter B, and the legal address of this firm is at 79008, CITY LVIV, STREET STAROIEVREYSKA, BUILDING 5. Furthermore, our system can uncover even more in-depth records.

Company Data "BAKKARA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BAKKARA" include its manager Bilinska Nataliia Ivanivna, signatory Bilinska Nataliia Ivanivna, as well as Lisohorska Valentyna Hennadiyivna, Soltysik Stefaniia Iaroslavivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter B in our catalog.