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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS BRYHANTYNA

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS BRYHANTYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИТЯЧИЙ СПОРТИВНО-ОЗДОРОВЧИЙ КОМПЛЕКС "БРИГАНТИНА"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
32425930
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Registration date
04.03.2003 (17 years 2 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.51 Sports and recreation education
Other:
  • 79.12 Tour operator activities
  • 93.19 Other sports activities
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KOTARBINSKOHO VILHELMA, budynok 17, kvartyra 73
Phone number: +380444867447
Date of update 25.05.2020
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 32425930

Date of update 30.05.2020
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
Final beneficiary owner (controller)
SHVOTTSER PETER HERBERT

Founder address: 14.12.1940 Р.Н, КРАЇНА ГРОМАДЯНСТВА-ШВЕЙЦАРІЯ, ГЛАРУС, ШПІЛЬГОФ, 14 А), ТИП ВОЛОДІННЯ-ОПОСЕРЕДКОВАНЕ, ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОДМІН-" (), АКЦІОНЕРНЕ ТОВАРИСТВО "БОДМІН АГ" (BODMIN AG)

List of legal entity founders
AVTANASOV MYKOLA VOLODYMYROVYCH

Founder address: 54000, Odeska obl., misto IUzhne, VULYTSIA PRYMORSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 15,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BODMIN-UKRAYINA"

Founder’s USREOU code 32162384

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KOTARBINSKOHO VILHELMA, budynok 17, kvartyra 73

Amount of contribution to authorized capital:  425 000.00 UAH

Share (%): 85,0000%

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS BRYHANTYNA

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
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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 324259326598

Date of registration: 05.02.2004

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
03-21903*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
3
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 17.03.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.05.2003

Registration number: 17370/6333

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.03.2003

Registration number: 03-21903*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS BRYHANTYNA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy tsentriv i budynkiv vidpochynku (putivky do pozamiskoho dytiachoho zakladu ozdorovlennia ta vidpochynku (tov "dsok"bryhantyna"); posluhy tsentriv i budynkiv vidpochynku (putivky do pozamiskoho dytiachoho zakladu ozdorovlennia ta vidpochynku (tov "dsok"bryhantyna") 5 sht. Troiandivska silska rada 15.08.2019 46 200
Posluhy tsentriv i budynkiv vidpochynku(putivky do pozamiskoho dytiachoho zakladu ozdorovlennia ta vidpochynku (tov "dsok "bryhantyna"); posluhy tsentriv i budynkiv vidpochynku(putivky do pozamiskoho dytiachoho zakladu ozdorovlennia ta vidpochynku (tov "dsok "bryhantyna") 5 sht. Troiandivska silska rada 01.07.2019 46 200
Posluhy dytiachykh taboriv (prydbannia putivok dlia ozdorovlennia ditey-syrit, ditey pozbavlenykh batkivskoho pikluvannia, ditey invalidiv, obdarovanykh ditey, ditey z malozabezpechenykh simey ta molodi); posluhy dytiachykh taboriv (prydbannia putivok dlia ozdorovlennia ditey-syrit, ditey pozbavlenykh batkivskoho pikluvannia, ditey invalidiv, obdarovanykh ditey, ditey z malozabezpechenykh simey ta molodi) 21 sht Kryzhanivska silska rada Lymanskoho rayonu Odeskoyi oblasti 24.06.2019 196 245
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Court Register — 3 of documents

Date of update 30.05.2020
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.
30.03.2020 Decision Administrative 88548694 400/3653/19
17.03.2020 Court decree Civil 88281655 519/133/20
10.03.2020 Court decree Administrative 88115276 400/3653/19
25.02.2020 Court decree Administrative 87922109 320/6042/19
11.02.2020 Court decree Administrative 87502825 400/3653/19
08.11.2019 Court decree Administrative 85957134 320/6042/19
29.10.2019 Court decree Administrative 85266046 400/3653/19
12.08.2019 Court order Civil 83601306 320/6042/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.03.2003 Change of a type of activity 91517 - KURORTNI ZAKLADY
17.03.2003 Change of a size of the authorized capital 100,000 UAH
17.03.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. STAROKYYIVSKA BUD. 14
Phone: 205-32-44
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Company Information "DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS "BRYHANTYNA"

Get key information about the "DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS "BRYHANTYNA" firm. Key information about this firm will assist finance directors in making decisions about whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32425930. 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 business is located. For instance, "DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS "BRYHANTYNA" is located in Kyiv according to our directory for the letter D, and the legal address of this firm is at 04050, CITY KYIV, STREET KOTARBINSKOHO VILHELMA, BUILDING 17, APT 73. Furthermore, our service can uncover even more in-depth information.

Company Data "DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS "BRYHANTYNA"

Our database contains information about founders and signatories, 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 "DYTIACHYY SPORTYVNO-OZDOROVCHYY KOMPLEKS "BRYHANTYNA" include its manager Iliasova Iryna Radislavivna, as well as Avtanasov Mykola Volodymyrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BODMIN-UKRAYINA", Shvottser Peter Herbert. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter D in our catalog.