TOV BRIK INVEST

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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.

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Market Score
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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIK INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІК ІНВЕСТ"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
33918084
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Registration date
16.11.2005 (13 years 8 months)
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Authorised person
  • BARSUKOV HENNADIY VASYLOVYCH
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 95051, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, PROV. TUPYY, budynok 11, kvartyra 46

Participants and beneficiaries 33918084

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
BARSUKOV HENNADIY VASYLOVYCH

Founder address: 95051, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, PROV.TUPYY, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 10,0000%

BARSUKOVA DARIIA HENNADIYIVNA

Founder address: 95051, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, PROVULOK TUPYY, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  4 200.00 UAH

Share (%): 10,0000%

KOMPANIIA "MEDKHORST INVESTS LIMITED"

Founder address: , O. DZHERSI, ANGILIA

Amount of contribution to authorized capital:  33 600.00 UAH

Share (%): 80,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 19.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
13023794
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 18.11.2005

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 02.12.2005

Registration number: 2547

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 23.11.2005

Registration number: 13023794

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
18.11.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
18.11.2005 Change of a size of the authorized capital 42,000 UAH
18.11.2005 Change the address M.SIMFEROPOL, ZALIZNYCHNYY R-N PROV. TUPYY BUD. 11, KB. 46
Phone: 51-05-03
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BRIK INVEST"

Get a complete profile about the "BRIK INVEST" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business partner. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33918084. 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 counterparty is located. For instance, "BRIK INVEST" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 95051, CITY INSHI NASELENI PUNKTY, LANE TUPYY, BUILDING 11, APT 46. Furthermore, our tool can find even more in-depth information.

Company Data "BRIK INVEST"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BRIK INVEST" include its signatory Barsukov Hennadiy Vasylovych, manager Barsukov Hennadiy Vasylovych, liquidator Barsukov Hennadiy Vasylovych, as well as Barsukov Hennadiy Vasylovych, Barsukova Dariia Hennadiyivna, KOMPANIIA "MEDKHORST INVESTS LIMITED". With the full version of our system you can unearth 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 Other cities or under the letter B in our catalog.