TOV BRION

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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.
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІОН"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
32433390
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Registration date
17.03.2003 (16 years 3 months)
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Authorised person
  • BEREHOVOY OLEKSANDR ANATOLIYOVYCH
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.2 Rental and operating of own or leased real estate
Other:
  • 27.45.9 Other non-ferrous metal production
  • 50.20.2 Maintenance and repair of motor vehicles
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
  • 50.30.2 Retail trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Address: 72318, Zaporizka obl., misto Melitopol, VULYTSIA HOHOLIA, budynok 138, kvartyra 46
Phone number: 31593

Participants and beneficiaries 32433390

Date of update 08.07.2019
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
ARESTENKO MYKOLA MYKOLAYOVYCH

Founder address: 72318, Zaporizka obl., misto Melitopol, BULVAR 30-RICHCHIA PEREMOHY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  6 290.00 UAH

Share (%): 34,0000%

BEREHOVOY OLEKSANDR ANATOLIYOIYCH

Founder address: 72313, Zaporizka obl., misto Melitopol, VULYTSIA HOHOLIA, budynok 122, kvartyra 21

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

PELESESENKO KOSTIANTYNOVYCH VASYLOVYCH

Founder address: 96000, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selo Rozlyvy, VULYTSIA CHELEBILER, budynok 12

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
08/14-2305/143
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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

MELITOPOLSKA ODPI HU DFS U ZAPORIZKIY OBL.

ID code of body: 39521850

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

Date of registration: 21.03.2003

Registration number: 3711

Upravlinnia Pensiynoho fondu Ukrayiny v m. Melitopoli ta Melitopolskomu rayoni

ID code of body: 37927773

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

Date of registration: 20.03.2003

Registration number: 08/14-2305/143

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
17.03.2003 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
17.03.2003 Change of a size of the authorized capital 18,500 UAH
17.03.2003 Change the address ZAPORIZKA OBL., M.MELITOPOL VUL. HOHOLIA BUD. 138, KB. 46
Phone: 3-15-93
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BRION"

Get key information about the "BRION" enterprise. A complete profile about this enterprise will assist purchasing departments in deciding whether to work with this contractor. This profile is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32433390. 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 area a given counterparty is located. For instance, "BRION" is located in Melitopol according to our directory for the letter B, and the legal address of this enterprise is at 72318, CITY MELITOPOL, STREET HOHOLIA, BUILDING 138, APT 46. Furthermore, our service can find even more in-depth profiles.

Company Data "BRION"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "BRION" include its signatory Berehovoy Oleksandr Anatoliyovych, manager Berehovoy Oleksandr Anatoliyovych, liquidator Arestenko Mykola Mykolayovych, as well as Arestenko Mykola Mykolayovych, Berehovoy Oleksandr Anatoliyoiych, Pelesesenko Kostiantynovych Vasylovych. With the full version of our website you can locate 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 Melitopol or under the letter B in our catalog.