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PRYVATNE PIDPRYIEMSTVO BURDOV R.V.

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
PRYVATNE PIDPRYIEMSTVO BURDOV R.V.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БУРДОВ Р.В."
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
31940191
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Registration date
25.03.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
31 481.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 93.29 Other amusement and recreation activities
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 61018, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA BALAKIRIEVA, budynok 50, kvartyra 57
Phone number: 7196864
Date of update 27.04.2020
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 31940191

Date of update 30.11.2020
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
BURDOV RUSLAN VALERIYOVYCH

Founder address: 61018, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA BALAKIRIEVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  31 481.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PRYVATNE PIDPRYIEMSTVO BURDOV R.V.

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319401920305

Date of cancellation of VAT payer registration: 03.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  436 UAH

State:  436 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 27.03.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.04.2002

Registration number: 13545

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 05.04.2002

Registration number: 02-3264

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 — 2 of documents

Date of update 30.11.2020
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.
23.09.2011 Decree Cases of Administrative Offenses 18495239 3-4689/11
10.04.2007 Decree Cases of Administrative Offenses 3361585 3-3435/07

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.03.2002 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.03.2002 Change of a size of the authorized capital 31,481 UAH
27.03.2002 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. BORYSA CHYCHYBABINA BUD. 2, KB. 152
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Related individuals
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Company Information "BURDOV R.V."

Get a complete profile about the "BURDOV R.V." counterparty. Key information about this counterparty will assist auditors in making decisions about whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 31940191. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BURDOV R.V." is located in Kharkiv according to our directory for the letter B, and the legal address of this counterparty is at 61018, CITY KHARKIV, STREET BALAKIRIEVA, BUILDING 50, APT 57. Furthermore, our system can uncover even more in-depth records.

Company Data "BURDOV R.V."

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BURDOV R.V." include its signatory Burdov Ruslan Valeriyovych, manager Burdov Ruslan Valeriyovych, as well as Burdov Ruslan Valeriyovych. With the full version of our website you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter B in our catalog.