Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІЗ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
24053610
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Registration date
29.02.1996 (23 years 8 months)
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Authorised person
The size of the authorized capital
3 093.76 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA HAHARINA
Phone number: 51411

Participants and beneficiaries 24053610

Date of update 11.11.2019
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
VARENYK ANTONINA VOLODYMYRIVNA

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA CHELIUSKINTSIV, budynok 22 U

Amount of contribution to authorized capital:  1 197.92 UAH

Share (%): 38,7205%

BRAHAR VITALIY HRYHOROVYCH

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA NIESTIEROVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  1 197.92 UAH

Share (%): 38,7205%

KYRYK SVITLANA VASYLIVNA

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA STAKHANOVA, budynok 11 A, kvartyra 11

Amount of contribution to authorized capital:  697.92 UAH

Share (%): 22,5590%

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Financial scoring

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Market Score
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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
1217040375
Information about professional production risk class of single social contribution payer associated with its main economic activity
2
Register "Find out more about your business partner"
(as of 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Stakhanovskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (STAKHANOVSKE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 05.03.1996

Registration number: 400/4

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (STAKHANOVSKE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 29.02.1996

Registration number: 1217040375

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 - 17

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Date Event Past Present
30.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.07.1997 Change of a size of the authorized capital 309,376 UAH
30.07.1997 Change the address LUHANSKA OBL., M.STAKHANOV VUL. HAHARINA BUD. 27
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BRIZ"

Get key details about the "BRIZ" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this supplier. This profile is contained in an open registry. This collection of data 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 24053610. Based on an enterprise’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 company is located. For instance, "BRIZ" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 94000, CITY INSHI NASELENI PUNKTY, STREET HAHARINA. Furthermore, our tool can find even more in-depth information.

Company Data "BRIZ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BRIZ" include its signatory Brahar Vitaliy Hryhorovych, signatory Kyryk Svitlana Vasylivna, manager Brahar Vitaliy Hryhorovych, as well as Varenyk Antonina Volodymyrivna, Brahar Vitaliy Hryhorovych, Kyryk Svitlana Vasylivna. 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 amount of starting 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.