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BUKOVYNA-BAYKAL-3000

33917342

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО БУКОВИНА-БАЙКАЛ-3000
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Legal entity's status
(as of 19.07.2024)
Dissolved
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USREOU code
33917342
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Registration date
18.11.2005 (18 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.04.2020

Record number: 1 038 172 0004 002187

Economic operator’s status: припинено

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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)
Other:
  • 36.12.2 Виробництво меблів для офісів та магазинів спеціалізованими підприїмствами за індивідуальними замовленнями населення
  • 51.70.0 Інші види оптової торгівлі
  • 60.22.0 Діяльність таксі
  • 62.20.1 Авіаційні нерегулярні пасажирські перевезення
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Contacts
Location of the legal entity: 58029, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГАЙДАРА, будинок ** Е

Participants and beneficiaries 33917342

Date of update 19.07.2024
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
List of legal entity founders/members
ДЕРГАЧ ВАЛЕНТИН ЛЕОНІДОВИЧ

Founder address: 60000, , ЗАРОЖАНИ, ХОТИНСЬКИЙ, ЧЕРНІВЕЦЬКА, УКРАЇНА

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 59,00%

МЕЛЬНИК СВІТЛАНА ПОЛЬДІВНА

Founder address: 58000, КОМАРОВА, 22, В, 11, ЧЕРНІВЦІ, ШЕВЧЕНКІВСЬКИЙ, ЧЕРНІВЕЦЬКА, УКРАЇНА

Amount of contribution to authorized capital: 4 100.00 UAH

Share (%): 41,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.11.2005

Date of de-registration: 17.04.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.11.2005

Registration number: 1279;

Date of de-registration: 17.04.2020

De-registration number: 2024120200297

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.11.2005

Registration number: 2412023026/24124;

Date of de-registration: 17.04.2020

Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets
Liabilities
Revenue

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.11.2005 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
22.11.2005 Change of a size of the authorized capital 10,000 UAH
22.11.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N VUL. HAYDARA BUD. **, KORP. E
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"БУКОВИНА-БАЙКАЛ-3000" Information

Get legal information about the "БУКОВИНА-БАЙКАЛ-3000" legal entity. Key information about this legal entity will help company founders in deciding whether to work with this supplier. This material is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33917342. Based on a legal entity’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, "БУКОВИНА-БАЙКАЛ-3000" is located in Chernivtsi according to our catalog for the letter B, and the legal address of this legal entity is at 58029, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГАЙДАРА, будинок ** Е. Furthermore, our system can locate even more in-depth profiles.

"БУКОВИНА-БАЙКАЛ-3000" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БУКОВИНА-БАЙКАЛ-3000" include its Бабій Олександр Іванович, Бабій Олександр Іванович, as well as Дергач Валентин Леонідович, Мельник Світлана Польдівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernivtsi or under the letter B in our catalog.