search
icon
search
Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEREZKA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕЗКА"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
21979235
copy
copied
Registration date
16.11.1994 (25 years)
copy
copied
The size of the authorized capital
976.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 01.61 Support activities for crop production
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 81.30 Landscape service activities
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 86114, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA BOLNYCHNA, budynok 1
Phone number: 7231

Participants and beneficiaries 21979235

Date of update 20.11.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
FILIPENKO HANNA IVANIVNA

Founder address: 86114, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA ZAPADNA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  976.80 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
Finance
Only at paid licenses get your free trial
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

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
12.12.1994 Change of a type of activity 90211 - ZOVNISHNIY BLAHOUSTRIY
12.12.1994 Change of a size of the authorized capital 970 UAH
12.12.1994 Change the address DONETSKA OBL.,M. MAKIYIVKA,CHERVONOHVARDIYSKYY R-N, VUL. MALYNOVSKOHO, B.40
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BEREZKA"

Get key information about the "BEREZKA" business. Key information about this business will help company founders in deciding whether to work with this entrepreneur. This profile can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21979235. Based on a counterparty’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 city a given firm is located. For instance, "BEREZKA" is located in Makiivka according to our directory for the letter B, and the legal address of this business is at 86114, CITY MAKIIVKA, STREET BOLNYCHNA, BUILDING 1. Furthermore, our service can uncover even more in-depth information.

Company Data "BEREZKA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BEREZKA" include its signatory Karuzina Larysa Oleksandrivna, manager Karuzina Larysa Oleksandrivna, as well as Filipenko Hanna Ivanivna. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Makiivka or under the letter B in our catalog.