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Date of update 15.11.2019
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.
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAYTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАЙТОН"
Legal entity's status
(as of 15.11.2019)
Dissolved
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USREOU code
24367892
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Registration date
24.05.1996 (23 years 5 months)
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Authorised person
The size of the authorized capital
2 699 730.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
  • 70.31.3 Real estate agencies
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 49
Phone number: 80442191905

Participants and beneficiaries 24367892

Date of update 15.11.2019
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
KOMPANIIA "CHESTER KEPITAL KORP."

Founder address: 2211, m.tortola,vul.a/s, ANGILIA

Amount of contribution to authorized capital:  2 699 730.00 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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 243678926591

Date of cancellation of VAT payer registration: 14.08.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 20.12.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.12.2016)
03-09099*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.12.2016)
23
Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2018)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 25.05.1996

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 27.05.1996

Registration number: 9014

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.02.2000

Registration number: 03-09099*

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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Court Register — 7 of documents

Date of update 15.11.2019
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.
05.11.2018 Court decree Economic 77655480 5011-43/14854-2012
10.09.2018 Court decree Economic 76569381 5011-43/14854-2012
10.09.2018 Court decree Economic 76570231 5011-43/14854-2012
27.08.2018 Court decree Economic 76078615 5011-43/14854-2012
11.06.2018 Court decree Economic 74719685 5011-43/14854-2012
11.06.2018 Court decree Economic 74719899 5011-43/14854-2012
16.05.2018 Court decree Economic 74024195 5011-43/14854-2012
16.05.2018 Court decree Economic 74025057 5011-43/14854-2012
12.03.2018 Court decree Economic 72671195 5011-43/14854-2012
12.03.2018 Court decree Economic 72671111 5011-43/14854-2012

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
25.05.1996 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
25.05.1996 Change of a size of the authorized capital 2,700,000 UAH
25.05.1996 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, VUL. KHOKHLOVYKH SIMYI, B.15
Phone: 219-19-05
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BRAYTON"

Get legal information about the "BRAYTON" business. Key information about this business will help attorneys in determining whether to work with this partner. This information is stored in open registries. This dataset can be accessed using the tax number for the business with registration number 24367892. Based on a company’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 company is located. For instance, "BRAYTON" is located in Kyiv according to our catalog for the letter B, and the legal address of this business is at 04053, CITY KYIV, STREET ARTEMA, BUILDING 49. Furthermore, our system can uncover even more in-depth information.

Company Data "BRAYTON"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BRAYTON" include its manager Aroshidze Nikoloz, signatory Aroshidze Nikoloz, liquidator Artemenko O.o., as well as KOMPANIIA "CHESTER KEPITAL KORP.". With the full version of our system 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 Kyiv or under the letter B in our catalog.