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TOV BK-SMK

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Profile
Date of update 12.06.2021
Access to current data
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Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОКЕРСЬКА КОМПАНІЯ-СТОК МАРКЕТС КОМПАНІ"
Legal entity's status
(as of 12.06.2021)
In the process of dissolution
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USREOU code
33606534
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Registration date
17.06.2005 (15 years 11 months)
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Information about legal entity’s being in the process of dissolution
13.12.2013 - В стані припинення
14801100019011158
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.02.2014
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 82.99 Other business support service activities n.e.c.
Contacts
Address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120
Phone number: 7572298
Date of update 17.10.2020
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 33606534

Date of update 12.06.2021
Access to current data
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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
VELYCHKO OKSANA VIKTORIVNA

Founder address: Ukrayina, 61067, KHarkivska obl., misto KHarkiv, PROVULOK PERSHYY TAHANSKYY, budynok 1-A, kvartyra 1

Amount of contribution to authorized capital: 90 910.00 UAH

Share (%): 9,0910%

MOKRIY ZOIA PETRIVNA

Founder address: Ukrayina, 61105, KHarkivska obl., misto KHarkiv, VULYTSIA NIUTONA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

VOYT ANTON VOLODYMYROVYCH

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA BAKULINA, budynok 11

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

BIELOV SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 61091, KHarkivska obl., misto KHarkiv, VULYTSIA KHARKIVSKYKH DYVIZIY, budynok 21/2, kvartyra 21

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

VOYT VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA BAKULINA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

LIKHNIAKEVYCH VLADYSLAV IURIYOVYCH

Founder address: Ukrayina, 61153, KHarkivska obl., misto KHarkiv, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 1-W, kvartyra 22

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

VYNOHRADOVA OLHA BUKHUTIIEVNA

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA BATYTSKOHO, budynok 11

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

KIPOT ANDRIY IURIYOVYCH

Founder address: Ukrayina, 64131, KHarkivska obl., Pervomayskyy r-n, selo Hrushyne, VULYTSIA SHKILNA, budynok 12

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

PONOMARENKO OLEH OLEKSANDROVYCH

Founder address: Ukrayina, 61144, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 21 A, kvartyra 21

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

RUDMAN SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, PROSPEKT PEREMOHY, budynok 12-N, kvartyra 11

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

KIPOT IULIIA VIKTORIVNA

Founder address: Ukrayina, 61050, KHarkivska obl., misto KHarkiv, MAYDAN FEYIERBAKHA, budynok 19, kvartyra 1

Amount of contribution to authorized capital: 90 909.00 UAH

Share (%): 9,0909%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 23.06.2005

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.07.2005

Registration number: 148

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 16.10.2006

Registration number: 70444

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 12.06.2021
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.
06.04.2021 Decree Administrative 96080855 820/7447/15
05.04.2021 Court decree Administrative 96015921 820/7447/15
16.01.2017 Court decree Administrative 64098079 820/7447/15
25.11.2016 Court decree Administrative 63090372 820/7447/15
01.11.2016 Court decree Administrative 62542815 820/7447/15
06.07.2016 Court decree Administrative 59051530 820/7447/15
06.07.2016 Court decree Administrative 59051622 820/7447/15
23.05.2016 Court decree Administrative 57869123 820/7447/15
02.02.2016 Court decree Administrative 55376598 820/7447/15
16.01.2016 Court decree Administrative 55051167 820/7447/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.06.2005 Change of a size of the authorized capital 29,000 UAH
23.06.2005 Change the address M.KHARKIV, LENINSKYY R-N VUL. KARLA MARKSA BUD. 24, KB. 3
23.06.2005 Change of a director NAUMENKO TETIANA MYKHAYLIVNA
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК-СМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК-СМК" - 33606534.

Який стан компанії ТОВ "БК-СМК" ?

На дату 12.06.2021 контрагент ТОВ "БК-СМК" має статус - In the process of dissolution.

Яка повна назва ТОВ "БК-СМК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33606534 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI.

Яка скорочена назва компанії 33606534 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33606534 на 12.06.2021 має таку офіційну скорочену назву ТОВ "БК-СМК".

Який основний КВЕД у контрагента 33606534 ?

На дату 12.06.2021 у 33606534 основний вид економічної діяльності 66.12 Security and commodity contracts brokerage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 33606534 зареєстрований в 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120.

Company Information "BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI"

Get key facts about the "BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI" firm. Complete information about this firm will help accounting departments in determining whether to work with this business. This information is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33606534. Based on an enterprise’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 area a given legal entity is located. For instance, "BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI" is located in Kharkiv according to our directory for the letter B, and the legal address of this firm is at 61054, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 120. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BROKERSKA KOMPANIIA-STOK MARKETS KOMPANI" include its Kolomiiets Maryna Volodymyrivna, Kolomiiets Maryna Volodymyrivna, Kipot Andriy Iuriyovych, as well as Velychko Oksana Viktorivna, Mokriy Zoia Petrivna, Voyt Anton Volodymyrovych, Bielov Serhiy Mykolayovych, Voyt Volodymyr Oleksandrovych, Likhniakevych Vladyslav Iuriyovych, Vynohradova Olha Bukhutiievna, Kipot Andriy Iuriyovych, Ponomarenko Oleh Oleksandrovych, Rudman Serhiy Oleksandrovych, Kipot Iuliia Viktorivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter B in our catalog.