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TOV BLAHOVEST

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLAHOVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛАГОВЕСТ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
32697704
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Registration date
25.11.2003 (17 years 10 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA HALYNY ROMANOVOYI, budynok 3 A, kvartyra 4
Phone number: 0675620166
Date of update 17.05.2021
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.

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Participants and beneficiaries 32697704

Date of update 23.10.2021
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
LEONOV EDUARD OLEHOVYCH

Founder address: Ukrayina, 85301, Donetska obl., misto Pokrovsk, MIKRORAYON SONIACHNYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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

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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326977004734

Date of cancellation of VAT payer registration: 28.01.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
Taxpayer has no outstanding taxes
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
Kamianska miska rada
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: 25.11.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 01.12.2003

Registration number: 193

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 29.04.2010

Registration number: 04110313875

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLAHOVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Vuzly ta detali dlia avtomobiliv (avtozapchastyny do avtomobiliv tatra 815 uds - 82 naymenuvannia)
KRYVBASPROMVODOPOSTACHANNIA 04.04.2011 568 996
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Court Register — 85 of documents

Date of update 23.10.2021
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.
07.04.2021 Decision Administrative 97622039 804/3671/18
03.09.2020 Decree Administrative 91336268 804/3671/18
29.01.2020 Court decree Administrative 87264086 804/3671/18
26.12.2019 Court decree Administrative 86631246 804/3671/18
21.12.2019 Court decree Criminal 86522862 757/56787/18-к
21.12.2019 Court decree Criminal 91421456 757/56787/18-к
20.12.2019 Court decree Administrative 86502325 804/1812/18
09.12.2019 Court decree Criminal 86262969 757/56787/18-к
05.12.2019 Court decree Criminal 86275296 757/37985/16-к
28.11.2019 Court decree Administrative 85998752 804/1812/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.11.2003 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
25.11.2003 Change of a size of the authorized capital 18,500 UAH
25.11.2003 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, DNIPROVSKYY R-N B-R NEZALEZHNOSTI BUD. 33, KB. 76
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Company Information "БЛАГОВЕСТ"

Get key information about the "БЛАГОВЕСТ" enterprise. Complete information about this enterprise will assist company founders in deciding whether to work with this counterparty. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 32697704. Based on a legal entity’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 legal entity is located. For instance, "БЛАГОВЕСТ" is located in Other cities according to our catalog for the letter B, and the legal address of this enterprise is at 51931, Дніпропетровська обл., місто Кам’янське, Заводський район, ВУЛИЦЯ ГАЛИНИ РОМАНОВОЇ, будинок 3 А, квартира 4. Furthermore, our tool can find even more in-depth profiles.

Company Data "БЛАГОВЕСТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БЛАГОВЕСТ" include its Леонов Едуард Олегович, as well as Леонов Едуард Олегович. With the full version of our website you can unearth 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 Other cities or under the letter B in our catalog.