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Company profile
Code: 30960311
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INFORMATION

ДП "ТПК "БУМЕРАНГ" ТОВ "ТД "БАРТЕРСЕРВІС"

30960311

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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 27.03.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ БУМЕРАНГ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ БАРТЕРСЕРВІС
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Legal entity's status

(as of 27.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30960311
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Registration date
31.05.2000 (24 years 9 months)
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Information about legal entity’s being in the process of dissolution
16.12.2005 - в стані припинення
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Authorised person
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  • ДЬЯЧЕНКО ВАЛЕРІЙ ГАРРІЙОВИЧ pidpysant
  • КОСТОВСЬКИЙ ЄВГЕНІЙ ДМИТРОВИЧ pidpysant (ZHIDNO KONTRAKTU)
  • КОСТОВСЬКИЙ ЄВГЕНІЙ ДМИТРОВИЧ kerivnyk
  • [Прізвище] holova komisiyi z prypynennia abo likvidator
Всі Уповноважені особи Hide
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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
51.21 Оптова торгівля зерном, насінням та кормами для тварин (основний)

Total for this NACE code: 204

Active entities in Ukraine for this type of activity:

171 – Legal entities

33 – IE

Other:
  • 52.11 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 45.21.1 Будівництво будівель
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 63.4 Організація перевезення вантажів
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Contacts
Location of the legal entity: 29000, ВУЛ.ТЕРНОПІЛЬСЬКА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 765430
21105
Date of update 26.10.2017
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: 765429
Date of update 26.10.2017
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 30960311

Date of update 27.03.2025
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
DIRECTOR
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС"

Founder’s USREOU code 14150424

Founder address: 29000, ТЕРНОПІЛЬСЬКА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА, УКРАЇНА

Financial scoring

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Market Score

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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 28.03.2025)
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 "Find out more about your business partner"
(as of 21.10.2017)
Not registered with control authorities
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адмністрація Хмельницької області
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2016 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "BUMERANH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "BARTERSERVIS"
( DP "TPK "BUMERANH" TOV "TD "BARTERSERVIS")
04.07.2016 Change of a type of activity 51.21 - freight air transport
04.07.2016 Change the address 29000, VUL.TERNOPILSKA, **, M.KHMELNYTSKYY, KHMELNYTSKA OBLAST, UKRAYINA
Phone: *******,* ******
Fax: *******
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Related individuals
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The section contains information about the company's relations with individuals.
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"ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "БУМЕРАНГ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС" Information

Get a complete profile about the "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "БУМЕРАНГ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this business. This material can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30960311. Based on a legal entity’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 legal entity is located. For instance, "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "БУМЕРАНГ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС" is located in Khmelnytskyi according to our directory for the letter D, and the legal address of this legal entity is at 29000, ВУЛ.ТЕРНОПІЛЬСЬКА, **, М.ХМЕЛЬНИЦЬКИЙ, ХМЕЛЬНИЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can reveal even more in-depth records.

"ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "БУМЕРАНГ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "БУМЕРАНГ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС" include its Дьяченко Валерій Гаррійович, Костовський Євгеній Дмитрович, Костовський Євгеній Дмитрович, [прізвище], as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БАРТЕРСЕРВІС". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter D in our catalog.
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Translated from Ukrainian