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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 BRIDZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІДЖ"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
19349892
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Registration date
17.06.2002 (17 years 5 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.32 Manufacture of fruit and vegetable juice
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 54/23, kvartyra 43
Phone number: +38223382

Participants and beneficiaries 19349892

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)
KRASNOPOLSKYY OLEH BORYSOVYCH

Founder address: ODESKA OBL. M. ODESA, KYYIVSKYY R-N, VUL. AKADEMIKA VILIAMSA, BUD. 22, K. 1, KV. 111, 65089"

SEYFULINA OLHA ZARYFIVNA

Founder address: ODESKA OBL., M. ODESA, PRYMORSKYY R-N, VUL. BAZARNA, BUD. 21, KV. 1, 65125"

List of legal entity founders
KRASNOPOLSKYY OLEH BORYSOVYCH

Founder address: 65015, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 22, korpus 2, kvartyra 240

Amount of contribution to authorized capital:  8 167.50 UAH

Share (%): 49,5000%

SEYFULLINA OLHA ZARYFIVNA

Founder address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  8 332.50 UAH

Share (%): 50,5000%

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Financial scoring

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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: 193498915427

Date of registration: 30.06.1997

Register single tax payers
(as of 15.05.2019)

Інформація про особу відсутня в базі

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Платник податків не має податкового боргу
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
IUrydychnyy departament Odeskoyi 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: 20.02.1996

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 02.09.1993

Registration number: С-125

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 19.10.1995

Registration number: П0145

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
Sample in full dossier All features of the tool

Court Register — 6 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.
28.07.2016 Decision Economic 59455126 910/10184/16
21.07.2016 Court decree Economic 59138022 910/10184/16
30.06.2016 Court decree Economic 58735210 910/10184/16
03.06.2016 Court decree Economic 58156297 910/10184/16
19.12.2014 Decree Cases of Administrative Offenses 49324830 522/23813/14-п
22.07.2014 Decision Economic 39854019 904/4164/14
15.07.2014 Court decree Economic 39779750 904/4164/14
09.07.2014 Court decree Economic 39681412 904/4164/14
03.07.2014 Court decree Economic 39605759 904/4164/14
16.06.2014 Court decree Economic 39214523 904/4164/14

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
04.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.01.1998 Change of a size of the authorized capital 1,670 UAH
04.01.1998 Change the address M.ODESA, PRYMORSKYY R-N VUL. MYKOLY HEFTA BUD. 10
Phone: 22-33-82
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BRIDZH"

Get key information about the "BRIDZH" business. Complete information about this business will assist accounting departments in making decisions about whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed based on the tax number for the business with registration number 19349892. Based on a legal entity’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 business is located. For instance, "BRIDZH" is located in Odesa according to our directory for the letter B, and the legal address of this business is at 65009, CITY ODESA, BUILDING 54/23, APT 43. Furthermore, our tool can reveal even more in-depth records.

Company Data "BRIDZH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BRIDZH" include its signatory Krasnopolskyy Oleh Borysovych, manager Krasnopolskyy Oleh Borysovych, as well as Krasnopolskyy Oleh Borysovych, Seyfullina Olha Zaryfivna, Krasnopolskyy Oleh Borysovych, Seyfulina Olha Zaryfivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter B in our catalog.