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TOV BS TS LTD

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BS TRANS SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БС ТРАНС СЕРВІС ЛТД"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
32790391
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Registration date
17.03.2004 (17 years 6 months)
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Authorised person
The size of the authorized capital
1 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
Contacts
Location of the legal entity: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KOLONTAYIVSKA, budynok 8, kvartyra 50
Phone number: 7293077
Date of update 04.09.2020
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 32790391

Date of update 21.09.2021
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
Final beneficiary owner (controller)
CHEKHOVSKYY IEVHENIY MYKHAYLOVYCH

Founder address: KK 559884, 65038, ODESKA OBL., MISTO ODESA, VULYTSIA MAKARENKA, BUDYNOK 1

List of legal entity founders
CHEKHOVSKYY IEVHENIY MYKHAYLOVYCH

Founder address: 65038, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA MAKARENKA, budynok 1

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BS TS LTD

Trademarks
Data is not available in registries
Vehicles
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 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327903915039

Date of cancellation of VAT payer registration: 08.08.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 18.03.2004

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 25.03.2004

Registration number: 2173

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 17.02.2010

Registration number: 18760

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 21.09.2021
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.
27.12.2018 Court decree Criminal 78941664 522/10175/17
24.10.2018 Court decree Criminal 77338738 522/10175/17
24.09.2018 Court decree Criminal 77205920 522/10175/17
24.09.2018 Court decree Criminal 77205979 522/10175/17
30.08.2018 Court decree Criminal 77338581 522/10175/17
17.05.2018 Court decree Criminal 74089114 522/10175/17
08.05.2018 Decree Administrative 73874445 815/224/17
08.05.2018 Decree Administrative 73874512 815/224/17
07.05.2018 Court decree Criminal 73829361 522/10175/17
19.04.2018 Court decree Administrative 73532711 815/224/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.03.2004 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
18.03.2004 Change of a size of the authorized capital 93,250 UAH
18.03.2004 Change the address ODESKA OBL., M.ILLICHIVSK VUL. SHEVCHENKA BUD. 6, KB. 2
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Company Information "БС ТРАНС СЕРВІС ЛТД"

Get complete information about the "БС ТРАНС СЕРВІС ЛТД" firm. A complete profile about this firm will help entrepreneurs in deciding whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed using the tax number for the firm with registration number 32790391. Based on an enterprise’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, "БС ТРАНС СЕРВІС ЛТД" is located in Odesa according to our directory for the letter B, and the legal address of this firm is at 65091, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ КОЛОНТАЇВСЬКА, будинок 8, квартира 50. Furthermore, our service can locate even more in-depth profiles.

Company Data "БС ТРАНС СЕРВІС ЛТД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БС ТРАНС СЕРВІС ЛТД" include its Нуріфар Амін, as well as Чеховський Євгеній Михайлович, Чеховський Євгеній Михайлович. 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 Odesa or under the letter B in our catalog.