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BKS-TREYDINH

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Profile
Date of update 20.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BKS-TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БКС-ТРЕЙДІНГ"
Legal entity's status
(as of 20.06.2021)
Not in the process of dissolution
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USREOU code
33597970
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Registration date
31.08.2005 (15 years 9 months)
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Authorised person
The size of the authorized capital
23 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 73.20 Market research and public opinion polling
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, vul.Kyrylivska, budynok 69 litera "Y"
Phone number: +380444960096
Date of update 18.06.2021
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.

Participants and beneficiaries 33597970

Date of update 20.06.2021
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)
IVASHCHYSHYN VIKTOR MYKHAYLOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV 16241,CHERNIHIVSKA OBL., KOROPSKYY RAYON, S. SOKHACHI, PROV. HAHARINA, BUD. 2

List of legal entity founders
IVASHCHYSHYN VIKTOR MYKHAYLOVYCH

Founder address: Ukrayina, 16241, CHernihivska obl., Koropskyy r-n, selo Sokhachi, PROVULOK HAHARINA, budynok 1

Amount of contribution to authorized capital: 23 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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.

Ownership and permissions BKS-TREYDINH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 21.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 335979710201

Date of registration: 01.01.2014

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.09.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.01.2007

Registration number: 890

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 11.12.2006

Registration number: 1019030548

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 61 of documents

Date of update 20.06.2021
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.
10.09.2019 Court decree Criminal 84204889 464/5541/18
10.09.2019 Court decree Criminal 84204040 464/5541/18
10.09.2019 Court decree Criminal 84174319 464/5541/18
19.03.2019 Court decree Criminal 80566279 464/5541/18
20.02.2019 Court decree Criminal 79979020 464/5541/18
20.02.2019 Court decree Criminal 79979712 464/5541/18
20.02.2019 Court decree Criminal 79979454 464/5541/18
24.01.2019 Court decree Criminal 79454519 464/5541/18
24.01.2019 Court decree Criminal 79454637 464/5541/18
22.01.2019 Court decree Criminal 79454539 464/5541/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.09.2005 Change of a type of activity 51.64.1 - wholesale of computers, computer peripheral equipment and software
02.09.2005 Change of a size of the authorized capital 31,000 UAH
02.09.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. ZVIRYNETSKA BUD. 61 A
Phone: 494-45-26
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БКС-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БКС-ТРЕЙДІНГ" - 33597970.

Який стан компанії ТОВ "БКС-ТРЕЙДІНГ" ?

На дату 20.06.2021 контрагент ТОВ "БКС-ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БКС-ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597970 на 20.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BKS-TREYDINH.

Яка скорочена назва компанії 33597970 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33597970 на 20.06.2021 має таку офіційну скорочену назву ТОВ "БКС-ТРЕЙДІНГ".

Який основний КВЕД у контрагента 33597970 ?

На дату 20.06.2021 у 33597970 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BKS-TREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.06.2021 контрагент 33597970 зареєстрований в Ukrayina, 04080, misto Kyyiv, vul.Kyrylivska, budynok 69 litera "Y".

Contracting party "BKS-TREYDINH" background

Get legal information on undertaking "BKS-TREYDINH". "BKS-TREYDINH" was registered on 31.08.2005. Authorised person of undertaking is Hriebiennikov Arin Boldkhoiahovych. The corporate seat of "BKS-TREYDINH" is 04080, CITY KYIV, STREET KYRYLIVSKA, BUILDING 69.

Contracting party "BKS-TREYDINH" Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BKS-TREYDINH" is assigned EDRPOU code 33597970. The authorised capital of undertaking "BKS-TREYDINH" amounts to 23 300 000.00 UAH. Contracting party "BKS-TREYDINH" is mentioned in 61 judicial documents. Contracting party "BKS-TREYDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "BKS-TREYDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.