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Profile
Date of update 14.12.2019
Access to current data
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Legal entity's full name
(as of 14.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORISFEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРІСФЕН"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
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USREOU code
32541073
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Registration date
08.07.2003 (16 years 5 months)
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The size of the authorized capital
30 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 13.10.2 Mining of iron ores
  • 45.11.3 Site preparation
  • 45.12.0 Test drilling and boring
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.57.0 Wholesale of waste and scrap
  • 74.20.2 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA PLEKHANOVA, budynok 18 B
Phone number: 80985566956
Дата оновлення 30.10.2019
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 32541073

Date of update 14.12.2019
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
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKS INTERTREYDINH (IUK) LTD"

Founder address: KINHSBERI ROUD SENTRAL KHAUS, 212-212, BIRMINHEM, UEST MIDLENDS V11 1ND, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 60,6557%

PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "BERLINHO TREYDINH (VELYKOBRYTANIIA) LTD"

Founder address: KINHSBERI ROUD SENTRAL KHAUS, 122-121, BIRMINHEM, UEST MIDLENDS V12 1ND, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 22,9508%

ORLIANSKYY PAVLO VIKTOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BATUMSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 16,3934%

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Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 15.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325410704628

Date of cancellation of VAT payer registration: 22.10.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 14.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.08.2019)
04060320757
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.08.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.07.2003

Registration number: 9631

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 25.06.2013

Registration number: 04060320757

Court Register — 4 of documents

Date of update 14.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.11.2015 Court decree Criminal 53714134 206/6223/15-к
17.02.2011 Decree Cases of Administrative Offenses 27334029 3-1274/11
17.03.2010 Decree Cases of Administrative Offenses 9060857 3-1417/10
23.12.2008 Decree Administrative 3383645 2-а-10105/08

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Date Event Past Present
08.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.07.2003 Change of a size of the authorized capital 18,500 UAH
08.07.2003 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. VOYTSEKHOVYCHA BUD. 41
Phone: 36-79-64
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Company Information "BORISFEN"

Get legal information about the "BORISFEN" business. Key information about this business will help heads of departments in determining whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32541073. Based on a business’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, "BORISFEN" is located in Dnipro according to our directory for the letter B, and the legal address of this business is at 49000, CITY DNIPRO, STREET PLEKHANOVA, BUILDING 18 B. Furthermore, our system can locate even more in-depth information.

Company Data "BORISFEN"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BORISFEN" include its manager Povalinskyy Feliks Lvovych, as well as PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKS INTERTREYDINH (IUK) LTD", PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "BERLINHO TREYDINH (VELYKOBRYTANIIA) LTD", Orlianskyy Pavlo Viktorovych. With the full version of our system you can unearth 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 Dnipro or under the letter B in our catalog.