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Company profile
Code: 19365425
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INFORMATION

ТЗОВ" БАК ."

19365425

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАК .
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Short name
LLC "BAK."
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19365425
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Registration date
26.04.1993 (31 year 9 months)
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Authorised person
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  • КОССАК ОРЕСТ МИХАЙЛОВИЧ
  • КОССАК ОРЕСТ МИХАЙЛОВИЧ
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The size of the authorized capital
0.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
58.11 Видання книг

Total for this NACE code: 1 822

Active entities in Ukraine for this type of activity:

1 327 – Legal entities

495 – IE

Other:
  • 47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
  • 73.11 Рекламні агентства
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 62.02 Консультування з питань інформатизації
  • 62.01 Комп'ютерне програмування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ТАРНАВСЬКОГО, будинок **, квартира **
Phone number:
Date of update 06.09.2024
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 19365425

Date of update 10.02.2025
Access to current data
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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)
KOSSAK OREST MYKHAYLOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,MISTO LVIV, VULYTSIA TARNAVSKOHO BUDYNOK 22,KVARTYRA 2,POSHTOVYY INDEKS 79017

List of legal entity founders/members
КОССАК ОРЕСТ МИХАЙЛОВИЧ

Founder address: Україна, 79017, Львівська обл., місто Львів, ВУЛИЦЯ ТАРНАВСЬКОГО, будинок 22, квартира 2

Amount of contribution to authorized capital: 0.50 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193654213065

Date of cancellation of VAT payer registration: 31.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.1993

Registration number: 1704

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.11.1993

Registration number: 09/00-1498

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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 - 5

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Date Event Past Present
24.12.1997 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
24.12.1997 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. TARNAVSKOHO BUD. **, KB. **
Phone: ***-***-***
24.12.1997 Change of a director KOSSAK OREST MYKHAYLOVYCH
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Related individuals
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" БАК ." Information

Get key facts about the " БАК ." legal entity. Complete information about this legal entity will assist lawyers in deciding whether to work with this business. This data can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19365425. 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 legal entity is located. For instance, " БАК ." is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ТАРНАВСЬКОГО, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

" БАК ." Data

Our database contains information about shareholders and signatories, 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 " БАК ." include its Коссак Орест Михайлович, Коссак Орест Михайлович, as well as Коссак Орест Михайлович, Коссак Орест Михайлович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian