TOVPERSHYY UNIVERSALNYY BROKER

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Profile

Date of update 08.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERSHYY UNIVERSALNYY BROKER

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРШИЙ УНІВЕРСАЛЬНИЙ БРОКЕР"

Legal entity's status
(as of 08.12.2019)

Dissolved

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USREOU code

33595711

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Registration date

05.07.2005 (14 years 5 months)

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Authorised person

БЕЛІК БОГДАН АНАТОЛІЙОВИЧ

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The size of the authorized capital

31 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

74.14.0 Business and other management consultancy activities

Other:

65.23.0 Other financial intermediation
72.10.0 Computer consultancy activities
74.13.0 Market research and public opinion polling

74.50.0 Activities of employment placement agencies
80.42.0 Adult education and other types of education

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Contacts

Address:	02100, m.Kyyiv, Desnianskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 44-A
Phone number:	4437218

Participants and beneficiaries 33595711

Date of update 08.12.2019

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

BELIK BOHDAN ANATOLIYOVYCH

Founder address: 01062, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NEVSKA, budynok 1/2, kvartyra 11

Amount of contribution to authorized capital: 25 110.00 UAH

Share (%): 81,0000%

KOLOMIIETS LARYSA PETRIVNA

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VUL. SVIATOSHYNSKA, budynok 22

Amount of contribution to authorized capital: 3 720.00 UAH

Share (%): 12,0000%

DIAHILIEV OLEKSIY VOLODYMYROVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, PROSPEKT VIDRADNYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 2 170.00 UAH

Share (%): 7,0000%

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Financial scoring

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Country and state authority

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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 09.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 15.01.2018)

No information about the person found in the database

Register single tax payers

(as of 15.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number

(as of 15.01.2018)

01/03-7144

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 15.01.2018)

2

Register "Find out more about your business partner"

(as of 11.01.2018)

Dissolved

Tax debt according to the register "Find out more about your business partner"

(as of 31.12.2017)

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

Desnianska rayonna v misti Kyievi derzhavna administratsiia

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: 08.07.2005

Date of de-registration: 09.08.2013

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 06.07.2005

Registration number: 7735

Upravlinnia PFU v Desnianskomu rayoni m.Kyieva

ID code of body: 26063541

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

Date of registration: 07.07.2005

Registration number: 01/03-7144;

Date of de-registration: 05.08.2013

De-registration number: 100000006192914

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Date	Event	Past	Present
08.07.2005	Change of a type of activity		74.14.0 - business and other management consultancy activities
08.07.2005	Change of a size of the authorized capital		31,000 UAH
08.07.2005	Change the address		M.KYYIV, DESNIANSKYY R-N VUL. CHERVONOTKATSKA BUD. 44-A Phone: 443-72-18

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Company Information "PERSHYY UNIVERSALNYY BROKER"

Get key information about the "PERSHYY UNIVERSALNYY BROKER" business. Key information about this business will help sales and distribution managers in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33595711. 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 city a given legal entity is located. For instance, "PERSHYY UNIVERSALNYY BROKER" is located in Kyiv according to our catalog for the letter P, and the legal address of this business is at 02100, CITY KYIV, STREET CHERVONOTKATSKA, BUILDING 44-A. Furthermore, our tool can reveal even more in-depth records.

Company Data "PERSHYY UNIVERSALNYY BROKER"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PERSHYY UNIVERSALNYY BROKER" include its manager Belik Bohdan Anatoliyovych, signatory Belik Bohdan Anatoliyovych, liquidator Belik Bohdan Anatoliyovych, as well as Belik Bohdan Anatoliyovych, Kolomiiets Larysa Petrivna, Diahiliev Oleksiy Volodymyrovych. 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 Kyiv or under the letter P in our catalog.