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BRAMET

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAMET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАМЕТ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
34741545
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Registration date
17.01.2007 (13 years 10 months)
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Authorised person
The size of the authorized capital
790 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA SOFIYIVSKA, budynok 18
Phone number: +380952189784
+380680559081
Date of update 04.12.2020
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 34741545

Date of update 04.12.2020
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; DIRECTOR
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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)
MIROSHNIKOV VIACHESLAV VIKTOROVYCH

Founder address: UKRAYINA ,KIROVOHRADSKA OBL.,M.OLEKSANDRIIA,PROVULOK MYKHAYLA IVANOVA,BUD.22

List of legal entity founders
MIROSHNIKOV VIACHESLAV VIKTOROVYCH

Founder address: Ukrayina, 28000, Kirovohradska obl., misto Oleksandriia, PROVULOK MYKHAYLA IVANOVA, budynok 22

Amount of contribution to authorized capital:  790 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 347415411266

Date of registration: 26.01.2007

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 18.01.2007

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, OLEKSANDRIYSKE UPRAVLINNIA, OLEKSANDRIYSKA DPI(M.OLEKSANDRIIA)

ID code of body: 43142606

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

Date of registration: 18.01.2007

Registration number: 2196

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, OLEKSANDRIYSKE UPRAVLINNIA, OLEKSANDRIYSKA DPI(M.OLEKSANDRIIA)

ID code of body: 43142606

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

Date of registration: 17.01.2007

Registration number: 110202-1022/11033

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 04.12.2020
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.
24.01.2019 Decree Administrative 79413698 811/1990/13-а
21.01.2019 Court decree Administrative 79313385 811/1990/13-а
07.09.2018 Court decree Criminal 76396433 404/3479/18
27.08.2018 Court decree Criminal 76090211 404/3479/18
12.06.2018 Court decree Criminal 74735367 404/3479/18
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.01.2007 Change the address 28000 M. OLEKSANDRIIA VUL. KUYBYSHEVA 89
17.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMET"
18.01.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
Related individuals
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Company Information "BRAMET"

Get key facts about the "BRAMET" counterparty. Complete information about this counterparty will assist business founders in making decisions about whether to work with this business. This data is located in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 34741545. 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 counterparty is located. For instance, "BRAMET" is located in Oleksandriia according to our directory for the letter B, and the legal address of this counterparty is at 28000, CITY OLEKSANDRIIA, STREET SOFIYIVSKA, BUILDING 18. Furthermore, our service can reveal even more in-depth records.

Company Data "BRAMET"

Our database contains information about owners and those with signing rights, 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 "BRAMET" include its manager Repenko Dmytro Volodymyrovych, as well as Miroshnikov Viacheslav Viktorovych, Miroshnikov Viacheslav Viktorovych. 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 Oleksandriia or under the letter B in our catalog.