search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.02.2020
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
Legal entity's full name
(as of 22.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARVINOK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БАРВІНОК "
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
22066270
copy
copied
Registration date
26.03.1996 (23 years 10 months)
copy
copied
The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 02125, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VYZVOLYTELIV, budynok 1
Phone number: 0679315567
Дата оновлення 28.05.2016
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 22066270

Date of update 22.02.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BORYSEVYCH VOLODYMYR VASYLOVYCH

Founder address: PASPORT , ADRESA 11101, ZHYTOMYRSKA OBLAST, OVRUTSKYY RAYON, MISTO OVRUCH, VULYTSIA SABUROVA B.21, KV.1

BORYSEVYCH TAMARA OLEKSANDRIVNA

Founder address: PASPORT , ADRESA 11101, ZHYTOMYRSKA OBLAST, OVRUTSKYY RAYON, MISTO OVRUCH, VULYTSIA SABUROVA B.12, KV.2

List of legal entity founders
BORYSEVYCH TAMARA OLEKSANDRIVNA

Founder address: 11101, ZHytomyrska obl., Ovrutskyy rayon, misto Ovruch, VULYTSIA SABUROVA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

BORYSEVYCH VOLODYMYR VASYLOVYCH

Founder address: 11101, ZHytomyrska obl., Ovrutskyy rayon, misto Ovruch, VULYTSIA SABUROVA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
compliance 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.

Власність та дозволи TOV BARVINOK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 220662706162

Date of cancellation of VAT payer registration: 22.06.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers

Information about single social contribution payer’s registration number
(as of 21.02.2020)
16040387
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
5
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 2020)
No information about the person found in the database
Place of storage of registration file
Ovrutske rayonne upravlinnia iustytsiyi ZHytomyrskoyi oblasti
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: 14.05.1996

OVRUTSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38335522

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

Date of registration: 07.04.1998

Registration number: 63

OVRUTSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38335522

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

Date of registration: 25.03.1998

Registration number: 16040387

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
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 — 2 of documents

Date of update 22.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.06.2016 Decree Cases of Administrative Offenses 58249325 286/1331/16-п
06.06.2016 Decree Cases of Administrative Offenses 58107846 286/1330/16-п

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
14.05.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.05.1996 Change of a size of the authorized capital 5,508 UAH
14.05.1996 Change the address ZHYTOMYRSKA OBL.,OVRUTSKYY R-N,M. OVRUCH, VUL. RADIANSKA, B.88
Phone: 3-24-51
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 " BARVINOK "

Get complete information about the " BARVINOK " legal entity. Key information about this legal entity will help finance directors in determining whether to work with this business partner. This material can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 22066270. Based on a counterparty’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 counterparty is located. For instance, " BARVINOK " is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 02125, CITY INSHI NASELENI PUNKTY, AVENUE VYZVOLYTELIV, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data " BARVINOK "

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of " BARVINOK " include its signatory Borysevych Tamara Oleksandrivna, manager Borysevych Tamara Oleksandrivna, as well as Borysevych Tamara Oleksandrivna, Borysevych Volodymyr Vasylovych, Borysevych Volodymyr Vasylovych, Borysevych Tamara Oleksandrivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.