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Company profile
Code: 31712600
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INFORMATION

TOV BUASSON ELIT

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUASSON ELIT BELVEDER HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУАССОН ЕЛІТ "БЕЛЬВЕДЕР ГРУП"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
31712600
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Registration date
13.03.2002 (19 years 1 month)
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Authorised person
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The size of the authorized capital
14 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 11.02 Manufacture of wine from grape
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 18015, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 55

Participants and beneficiaries 31712600

Date of update 20.04.2021
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
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
ZVULUNI SAR SHALOM

Founder address: Izrayil, 91000, misto IERUSALYM, vulytsia IEUDIT, budynok 1

Amount of contribution to authorized capital: 13 050 000.00 UAH

Share (%): 90,0000%

PAVLOVSKYY FILYP IEVHENOVYCH

Founder address: Ukrayina, 69059, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PARAMONOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 1 450 000.00 UAH

Share (%): 10,0000%

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Ownership and permissions TOV BUASSON ELIT

Trademarks
13 trademarks
Vehicles
Data is not available in registries
Licences
10 licenсes
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 317126023015

Date of registration: 08.10.2001

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady
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: 25.09.2001

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 20.03.2002

Registration number: 224

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 19.01.2011

Registration number: 2301006336/23014

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 50 of documents

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2020 Decision Economic 93437429 925/986/20
01.12.2020 Court decree Criminal 93646211 757/46681/20-к
23.11.2020 Court decree Economic 93005879 925/986/20
09.11.2020 Court decree Economic 92705137 925/292/15
20.10.2020 Court decree Economic 92286736 925/986/20
17.09.2020 Court decree Economic 91589460 925/986/20
18.08.2020 Court decree Economic 91016869 925/986/20
10.08.2020 Court decree Economic 90855469 925/986/20
28.07.2020 Court decree Economic 90989724 925/292/15
22.07.2020 Court decree Criminal 90640599 757/17754/20-к
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
25.09.2001 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
25.09.2001 Change of a size of the authorized capital 18,000 UAH
25.09.2001 Change the address CHERKASKA OBL., CHERKASKYY R-N, S.STEPANKY SHOSE SMILIANSKE BUD. 8KM
Phone: 45-40-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУАССОН ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУАССОН ЕЛІТ" - 31712600.

Який стан компанії ТОВ "БУАССОН ЕЛІТ" ?

На дату 20.04.2021 контрагент ТОВ "БУАССОН ЕЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУАССОН ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31712600 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUASSON ELIT BELVEDER HRUP.

Яка скорочена назва компанії 31712600 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31712600 на 20.04.2021 має таку офіційну скорочену назву ТОВ "БУАССОН ЕЛІТ".

Який основний КВЕД у контрагента 31712600 ?

На дату 20.04.2021 у 31712600 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUASSON ELIT BELVEDER HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 31712600 зареєстрований в 18015, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 55.

Company Information "BUASSON ELIT "BELVEDER HRUP"

Get key facts about the "BUASSON ELIT "BELVEDER HRUP" counterparty. Key information about this counterparty will assist heads of departments in deciding whether to work with this partner. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31712600. Based on a firm’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 business is located. For instance, "BUASSON ELIT "BELVEDER HRUP" is located in Cherkasy according to our directory for the letter B, and the legal address of this counterparty is at 18015, CITY CHERKASY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 55. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BUASSON ELIT "BELVEDER HRUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BUASSON ELIT "BELVEDER HRUP" include its Baranovskyy Ihor Vasylovych, as well as Zvuluni Sar Shalom, Pavlovskyy Filyp Ievhenovych. With the full version of our site you can discover 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 Cherkasy or under the letter B in our catalog.
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