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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRISTOL KEMIKALS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІСТОЛ КЕМІКАЛС"
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
31922331
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Registration date
10.04.2002 (18 years 1 month)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.19 Agents involved in the sale of a variety of goods
  • 51.70 Non-specialised wholesale trade
Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VUL.BULHAKOVA, budynok 16
Phone number: 5678137
Date of update 02.11.2018
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 31922331

Date of update 04.06.2020
Access to current data
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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
KOSTIUCHENKO NATALIIA VIKTORIVNA

Founder address: 02068, m.Kyyiv, Rayony mista Kyyiv rayon, AKHMATOVOYI, budynok 1/12, kvartyra 21

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 50,0000%

KOSTIUCHENKO OLEH MYKOLAYOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA FEODOSIYSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV BRISTOL

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2019)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.04.2019)
03-11810
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.04.2019)
23
Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 10.04.2002

Date of de-registration: 17.04.2013

DPI U SVIATOSHYNSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088854

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

Date of registration: 20.01.2005

Registration number: 63

Upravlinnia PFU v Sviatoshynskomu rayoni m.Kyieva

ID code of body: 22869431

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

Date of registration: 17.10.2005

Registration number: 03-11810;

Date of de-registration: 16.04.2013

De-registration number: 100000005767466

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 — 3 of documents

Date of update 04.06.2020
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.
01.07.2014 Court decree Administrative 39656232 825/748/13-а
12.05.2014 Court decree Administrative 38747112 825/748/13-а
24.03.2014 Court decree Administrative 37934652 825/748/13-а
25.02.2014 Decree Administrative 37683192 825/748/13-а
15.04.2013 Decree Administrative 30848593 825/748/13-а
09.04.2013 Decree Administrative 72792699 825/748/13-а
03.04.2013 Court decree Economic 30873378 49/146-б
26.03.2013 Court decree Economic 31167453 49/146-б
25.02.2013 Court decree Administrative 29530834 825/748/13-а
11.02.2013 Court decree Economic 29315337 49/146-б

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.04.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.2002 Change of a size of the authorized capital 14,000 UAH
10.04.2002 Change the address M.KYYIV, DARNYTSKYY R-N VUL. IALTYNSKA BUD. 5B
Phone: 237-17-92
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Related individuals
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Company Information "BRISTOL KEMIKALS"

Get key information about the "BRISTOL KEMIKALS" business. A complete profile about this business will help owners in determining whether to work with this business partner. This data is stored in an open registry. This dataset can be accessed based on the tax number for the business with registration number 31922331. Based on a counterparty’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 legal entity is located. For instance, "BRISTOL KEMIKALS" is located in Kyiv according to our directory for the letter T, and the legal address of this business is at 03134, CITY KYIV, STREET BULHAKOVA, BUILDING 16. Furthermore, our tool can locate even more in-depth information.

Company Data "BRISTOL KEMIKALS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "BRISTOL KEMIKALS" include its signatory Romchenko Mykhaylo Volodymyrovych, manager Romchenko Mykhaylo Volodymyrovych, liquidator Vershynin Andriy Oleksandrovych, as well as Kostiuchenko Nataliia Viktorivna, Kostiuchenko Oleh Mykolayovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.