search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.02.2020
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
Legal entity's full name
(as of 26.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKAT TV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАКАТ ТВ"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
33002335
copy
copied
Registration date
09.11.2004 (15 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
440 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 63503, KHarkivska obl., misto CHuhuyiv, VULYTSIA KHARKIVSKA, budynok 105-A
Phone number: 824753119
Дата оновлення 20.01.2020
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 33002335

Date of update 26.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HAYDUKOV IHOR MYKOLAYOVYCH

Founder address: 61039, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA SVIRSKOHO, budynok 22

Amount of contribution to authorized capital:  164 695.00 UAH

Share (%): 37,4307%

LUTSKYY OLEH BOHDANOVYCH

Founder address: 61171, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KORCHAHINTSIV, budynok 2, kvartyra 111

Amount of contribution to authorized capital:  69 985.00 UAH

Share (%): 15,9057%

TKACH OLENA MYKOLAYIVNA

Founder address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 22, korpus A, kvartyra 12

Amount of contribution to authorized capital:  68 200.00 UAH

Share (%): 15,5000%

HONCHAR ANDRIY ANATOLIYOVYCH

Founder address: 61144, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 122, kvartyra 21

Amount of contribution to authorized capital:  88 740.00 UAH

Share (%): 20,1682%

SHKOLA STANISLAV VOLODYMYROVYCH

Founder address: 61184, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA DRUZHBY NARODIV, budynok 211, kvartyra 111

Amount of contribution to authorized capital:  48 380.00 UAH

Share (%): 10,9955%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Власність та дозволи TOV BAKAT TV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 330023320291

Date of cancellation of VAT payer registration: 14.10.2013

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 20.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.01.2020)
5142
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.01.2020)
4
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHuhuyivska rayonna derzhavna administratsiia KHarkivskoyi 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: 11.11.2004

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,CHUHUYIVSKA DPI(M.CHUHUYIV)

ID code of body: 43143704

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

Date of registration: 12.11.2004

Registration number: 257

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,CHUHUYIVSKA DPI(M.CHUHUYIV)

ID code of body: 43143704

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

Date of registration: 12.11.2004

Registration number: 5142

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 26.02.2020
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.
02.02.2018 Decree Administrative 71999725 820/5943/17
04.01.2018 Court decree Administrative 71465594 820/5943/17
11.12.2017 Court decree Administrative 70853781 820/5943/17
14.11.2016 Court decree Criminal 62815746 761/39872/16-к

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
11.11.2004 Change of a size of the authorized capital 23,700 UAH
11.11.2004 Change the address KHARKIVSKA OBL., M.CHUHUYIV VUL. KHARKIVSKA BUD. 105-A
11.11.2004 Change of a director MIROSHNICHENKO VOLODYMYR MYKOLAYOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BAKAT TV"

Get key facts about the "BAKAT TV" company. Key information about this company will help legal departments in making decisions about whether to work with this entrepreneur. This data is contained in open registries. This information can be accessed based on the tax number for the company with registration number 33002335. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BAKAT TV" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 63503, CITY INSHI NASELENI PUNKTY, STREET KHARKIVSKA, BUILDING 105-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "BAKAT TV"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BAKAT TV" include its manager Chesak Viktor Serhiyovych, signatory Chesak Viktor Serhiyovych, as well as Haydukov Ihor Mykolayovych, Lutskyy Oleh Bohdanovych, Tkach Olena Mykolayivna, Honchar Andriy Anatoliyovych, Shkola Stanislav Volodymyrovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.