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BROKARD-UKRAYINA

24597296

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536 factors verified

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Signs of us location

Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БРОКАРД-УКРАЇНА
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
24597296
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Registration date
03.02.1997 (27 years 2 months)
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The size of the authorized capital
631 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

Total for this NACE code: 7 284

Active entities in Ukraine for this type of activity:

452 – Legal entities

6 832 – IE

Other:
  • 46.45 Оптова торгівля парфумними та косметичними товарами
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-А
Phone number: 2476600
Date of update 11.04.2024
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.
Факс: 2476600
Date of update 11.04.2024
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.

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Participants and beneficiaries 24597296

Date of update 13.04.2024
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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/members
"ІНДЕНОН ХОЛДИНГС ЛІМІТЕД"

Founder address: Кіпр, 4730, ЛІМАСОЛ, ТРІМІКЛІНІ, КЕРИНЕЯС, 27Кіпр, 2212, ЛІМАСОЛ, ТРІМІКЛІНІ, КЕРИНЕЯС, 27

Amount of contribution to authorized capital: 631 250.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БЕНАСЕН ФІЛІП, ГІ, МОРІС
Франція, 75007, м. Париж, Рю де Гренель, буд. 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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Ownership and permissions BROKARD-UKRAYINA

Trademarks (archive)
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Licences
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2024)
Valid VAT certificate

Taxpayer identification number: 245972926144

Registration Date: 08.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.02.1997

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.1999

Registration number: 9579

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.1997

Registration number: 03-09656*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 94 of documents

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.03.2024 Sentence Criminal 117958374 932/2068/24
16.10.2023 Sentence Criminal 114261738 752/21079/17
31.03.2023 Court decree Criminal 110884324 761/10714/23
28.03.2023 Court decree Criminal 110884340 761/8954/23
28.03.2023 Court decree Criminal 110884339 761/9915/23
27.03.2023 Court decree Economic 109896881 910/11036/22
21.03.2023 Court decree Criminal 109709515 761/8955/23
21.03.2023 Court decree Criminal 109728577 761/8953/23
17.03.2023 Court decree Criminal 111765093 761/8952/23
15.03.2023 Court decree Administrative 109599166 420/26868/21

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
18.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.03.1998 Change of a size of the authorized capital 300,000 UAH
18.03.1998 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. HOHOLIVSKA BUD. **-**
Phone: ****-***-***
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Company "БРОКАРД-УКРАЇНА" information

Get key details on firm "БРОКАРД-УКРАЇНА". "БРОКАРД-УКРАЇНА" was registered on 03.02.1997. Authorised person of firm is Севрюк Людмила Миколаївна, Севрюк Людмила Миколаївна. The corporate seat of "БРОКАРД-УКРАЇНА" is Україна, **3, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-А.

Company "БРОКАРД-УКРАЇНА" Background

The main line of business is 47.75 Retail sale of cosmetic and toilet articles in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БРОКАРД-УКРАЇНА" is assigned EDRPOU code 24597296. The authorised capital of firm "БРОКАРД-УКРАЇНА" amounts to 631 250.00 UAH. Company "БРОКАРД-УКРАЇНА" is mentioned in 94 judicial documents. Company "БРОКАРД-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "БРОКАРД-УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.