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BRATY

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Profile
Date of update 26.06.2022
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Legal entity's full name
(as of 26.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRATY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАТИ"
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
32363769
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Registration date
17.01.2003 (19 years 5 months)
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Authorised person
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
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Contacts
Location of the legal entity: Ukrayina, 82100, Lvivska obl., misto Drohobych, VULYTSIA HRINCHENKA, budynok 12A
Phone number: 0679309635
33681
Date of update 09.06.2022
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Participants and beneficiaries 32363769

Date of update 26.06.2022
Access to current data
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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
VESELYY ANDRIY VASYLOVYCH

Founder address: Ukrayina, 82172, Lvivska obl., misto Truskavets, VULYTSIA ROKSOLANY, budynok 12/1

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VESELYY ANDRIY VASYLOVYCH
Ukrayina, 82200, Lvivska obl., misto Truskavets(z), vul.Roksolany, budynok 21/1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions BRATY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.05.2022)
Valid VAT certificate

Taxpayer identification number: 323637613090

Date of registration: 01.01.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 323637613090

Date of cancellation of VAT payer registration: 31.03.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Drohobytska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.01.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.01.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.01.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRATY

Description of lot Contracting entity Contract date Contract amount, UAH
«kod natsionalnoho klasyfikatora ukrayiny dk 021:2015 “iedynyy zakupivelnyy slovnyk” -45230000-8 - budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (potochnyy remont prylehloyi terytoriyi maydanu nezalezhnosti v s. verkhni hayi po vul. lisova)»; potochnyy remont prylehloyi terytoriyi maydanu nezalezhnosti v s. verkhni hayi po vul. lisova 1 posluha
KP "Sluzhba munitsypalnoho upravlinnia" Drohobytskoyi miskoyi rady 29.12.2021 29 816
Potochnyy remont prylehloyi terytoriyi hrushivskoyi himnaziyi medenytskoyi selyshchnoyi rady; potochnyy remont prylehloyi terytoriyi hrushivskoyi himnaziyi medenytskoyi selyshchnoyi rady 1 posluha
Viddil osvity, kultury, molodi ta sportu Medenytskoyi selyshchnoyi rady 27.10.2021 49 000
Brukivka "stare misto" (sira, chervona), porebryk; brukivka "stare misto", sira 9 m.kv brukivka "stare misto", chervona 1 m.kv porebryk siryy "1000*200*60" 12 sht
KU Litsey № 1 imeni Ivana Franka Drohobytskoyi miskoyi rady Lvivskoyi oblasti 22.10.2021 3 022
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Court Register — 4 of documents

Date of update 26.06.2022
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.
13.01.2022 Court decree Administrative 102556279 380/21312/21
23.07.2021 Decision Economic 99242783 914/996/21
15.07.2021 Court decree Economic 98326479 914/996/21
11.06.2021 Court decree Economic 97597276 914/996/21
13.05.2021 Court decree Economic 96880025 914/996/21
11.05.2021 Decree Cases of Administrative Offenses 96815605 442/2568/21
21.04.2021 Court decree Economic 96405671 914/996/21
12.11.2015 Court decree Criminal 53547553 438/1428/15-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.01.2003 Change of a size of the authorized capital 18,500 UAH
21.01.2003 Change the address LVIVSKA OBL., M.DROHOBYCH VUL. TOLSTOHO BUD. 29
Phone: 3-34-03
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Company Information "БРАТИ"

Get key facts about the "БРАТИ" counterparty. Legal information about this counterparty will help managers in determining whether to work with this business partner. This profile is available in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 32363769. 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 company is located. For instance, "БРАТИ" is located in Drohobych according to our directory for the letter B, and the legal address of this counterparty is at Україна, 82100, Львівська обл., місто Дрогобич, ВУЛИЦЯ ГРІНЧЕНКА, будинок 12А. Furthermore, our system can uncover even more in-depth records.

Company Data "БРАТИ"

Our database contains information about owners 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 "БРАТИ" include its Макух Ірина Степанівна, as well as Веселий Андрій Васильович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Drohobych or under the letter B in our catalog.