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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BSH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БСГ"
Legal entity's status
(as of 21.11.2019)
In the process of dissolution
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USREOU code
21780901
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Registration date
11.02.1997 (22 years 9 months)
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Authorised person
The size of the authorized capital
4 410 776.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 71.32.0 Rental and leasing of construction and civil engineering machinery and equipment
  • 51.90.0 Non-specialised wholesale trade
  • 52.62.0 Retail sale via stalls and markets
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 91033, Luhanska obl., misto Luhansk, Leninskyy rayon, VUL. TSYMLIANSKA, budynok 2
Phone number: 80642345954

Participants and beneficiaries 21780901

Date of update 21.11.2019
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%
List of legal entity founders
CHAPLYHINA NATALIIA VOLODYMYRIVNA

Founder address: 91048, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL HAHARINA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  4 410 776.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 217809012368

Date of cancellation of VAT payer registration: 03.04.2014

Reason of cancellation: предоставление деклараций об отсутствии поставок

Grounds for cancellation: ОТМЕНЕНО ПО ИНИЦИАТИВЕ НАЛОГОВОЙ

Register single tax payers
(as of 23.09.2016)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 23.09.2016)
02-1138
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.09.2016)
14
Register "Find out more about your business partner"
(as of 11.11.2019)
Состоит на учете в контролирующем органе как признанный банкротом
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 31 572 грн

State:  0 UAH

Local:  31 572 UAH

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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 11.02.1997

Registration number: 5118

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA, DPI U M.LYSYCHANSKU(LENINSKYY RAYON M.LUHANSKA)

ID code of body: 39591445

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

Date of registration: 13.11.1994

Registration number: 02-1138

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
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 — 11 of documents

Date of update 21.11.2019
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.
06.04.2015 Court decree Economic 43562904 22/50б
20.12.2012 Court decree Economic 28227942 13б/5014/3091/2012
12.10.2012 Court decree Economic 26403213 22/50б
03.05.2012 Decree Economic 23863579 22/50б
24.10.2011 Court decree Economic 19022717 22/50б
22.04.2011 Court decree Economic 15110875 15/98пн-к(18/79пн-к)
03.02.2011 Decision Economic 13687068 19/334
30.11.2010 Court decree Economic 12605722 15/98пн-к(18/79пн-к)
15.11.2010 Decree Administrative 12552619 2а-6930/10/1270
11.11.2010 Decision Economic 12270602 6/33

YouControl registered legal persons/individuals change log - 36

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Date Event Past Present
20.08.1998 Change of a type of activity 80300 - ZDAVANNIA V NAYM (V ORENDU) USTATKUVANNIA I MASHYN VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
20.08.1998 Change of a size of the authorized capital 9,375 UAH
20.08.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. TSYMLIANSKA BUD. 2
Phone: 54-03-25
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BSH"

Get a complete profile about the "BSH" firm. Legal information about this firm will help purchasing departments in making decisions about whether to work with this partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 21780901. 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 city a given legal entity is located. For instance, "BSH" is located in Luhansk according to our catalog for the letter B, and the legal address of this firm is at 91033, CITY LUHANSK, STREET TSYMLIANSKA, BUILDING 2. Furthermore, our tool can uncover even more in-depth records.

Company Data "BSH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BSH" include its manager Tsyba Oleksandr Petrovych, signatory Tsyba Oleksandr Petrovych, liquidator Danilov Artem Ivanovych, as well as Chaplyhina Nataliia Volodymyrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Luhansk or under the letter B in our catalog.