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PP BVF

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
PRYVATNE PIDPRYIEMSTVO BVF
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БВФ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
25409629
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Registration date
25.03.1998 (23 years 6 months)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 43.39 Other building completion and finishing
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA VYSHNIAKIVSKA, budynok 8, kvartyra 82
Phone number: 0443608853
Date of update 22.09.2019
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 25409629

Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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 "BPT MENEDZHMENT LIMITED"

Founder address: OSTRIV MAE, VIKTORIIA KHAUZ, 306, SEYSHELYOSTRIV MAE, VIKTORIIA KHAUZ, 222, SEYSHELY

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 254096226513

Date of cancellation of VAT payer registration: 05.10.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 02.04.1998

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 07.04.1998

Registration number: 109-98

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 16.04.1998

Registration number: 03-04156

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

Court Register — > 100 of documents

Date of update 26.09.2021
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.
13.01.2016 Court decree Administrative 54952348 826/13886/13-а
12.01.2016 Court decree Administrative 54952282 826/13886/13-а
18.11.2015 Court decree Administrative 53654103 810/1388/15
02.10.2015 Court decree Administrative 52079176 810/1388/15
17.09.2015 Court decree Administrative 50861746 826/8985/14
17.09.2015 Court decree Administrative 50862250 826/5257/15
10.09.2015 Court decree Administrative 50094583 810/1388/15
17.08.2015 Court decree Administrative 48541061 810/1388/15
17.08.2015 Court decree Administrative 48541027 810/1388/15
15.07.2015 Court decree Administrative 47037326 826/5257/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.04.1998 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
02.04.1998 Change of a size of the authorized capital 300 UAH
02.04.1998 Change the address M.KYYIV, DARNYTSKYY R-N VUL. TASHKENTSKA BUD. 18A
Phone: 564-00-65
Related individuals
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Undertaking "БВФ" information

Get full profile on contracting party "БВФ". "БВФ" was registered on 25.03.1998. Authorised person of undertaking is Козачин Олександр Андрійович. The corporate seat of "БВФ" is 02140, м.Київ, Дарницький район, ВУЛИЦЯ ВИШНЯКІВСЬКА, будинок 8, квартира 82.

Undertaking "БВФ" Background

The main line of business is 52.29 Other transportation support activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "БВФ" is assigned EDRPOU code 25409629. The authorised capital of contracting party "БВФ" amounts to 300.00 UAH. Undertaking "БВФ" is mentioned in > 100 judicial documents. Undertaking "БВФ" sanctions screening returned no information on the person or related persons found. More of essential details on "БВФ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.