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BM-HRUP KONSALTYNH

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BM-HRUP KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ-ГРУП КОНСАЛТИНГ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
34757199
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Registration date
27.12.2006 (14 years 8 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 70

Participants and beneficiaries 34757199

Date of update 20.09.2021
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
List of legal entity founders
BRONSHPAK HENNADIY KIMOVYCH

Founder address: Ukrayina, 61178, KHarkivska obl., misto KHarkiv, SALTIVSKE SHOSE, budynok 121, kvartyra 12

Amount of contribution to authorized capital: 13 332.00 UAH

Share (%): 33,3300%

ZAKHAROVA LILIIA BORYSIVNA

Founder address: Ukrayina, 61070, KHarkivska obl., misto KHarkiv, Sokilnytskyy 3-y vyizd, budynok 2

Amount of contribution to authorized capital: 26 668.00 UAH

Share (%): 66,6700%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Bronshpak Hennadiy Kimovych
Ukrayina, 62341, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Mala Danylivka, vul.Pidhorodnia, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

Zakharova Liliia Borysivna
Ukrayina, 61070, KHarkivska obl., misto KHarkiv, Sokilnytskyy 3-y vyizd, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 66.67

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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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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

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 347571920316

Date of registration: 26.01.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 10.01.2007

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

ID code of body: 43983495

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

Date of registration: 24.01.2007

Registration number: 498

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

ID code of body: 43983495

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

Date of registration: 28.12.2006

Registration number: 13979

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2018 2019 2020
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 20.09.2021
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.
02.08.2021 Court decree Economic 98702048 922/2900/21
27.07.2021 Court decree Economic 98606547 922/2900/21
28.09.2020 Court decree Administrative 91811512 820/2785/16
08.09.2020 Decree Administrative 91414801 820/2785/16
07.09.2020 Court decree Administrative 91353869 820/2785/16
03.03.2018 Court decree Administrative 72553981 820/2785/16
16.11.2016 Court decree Administrative 62784757 820/2785/16
26.10.2016 Court decree Administrative 62249185 820/2785/16
26.10.2016 Court decree Administrative 62249186 820/2785/16
17.10.2016 Court decree Administrative 62055270 820/2785/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.12.2006 Change the address 61002 KYYIVSKYY RAYON M.KHARKIV VUL.SUMSKA BUD.70
27.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BM-HRUP KONSALTYNH"
10.01.2007 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Company Information "БМ-ГРУП КОНСАЛТИНГ"

Get complete information about the "БМ-ГРУП КОНСАЛТИНГ" business. Complete information about this business will help heads of departments in deciding whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34757199. Based on a firm’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 firm is located. For instance, "БМ-ГРУП КОНСАЛТИНГ" is located in Kharkiv according to our catalog for the letter B, and the legal address of this business is at Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок 70. Furthermore, our tool can uncover even more in-depth records.

Company Data "БМ-ГРУП КОНСАЛТИНГ"

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 database. The shareholders of "БМ-ГРУП КОНСАЛТИНГ" include its Хабачова Валентина Олексіївна, Хабачова Валентина Олексіївна, as well as Броншпак Геннадій Кімович, Захарова Лілія Борисівна. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter B in our catalog.