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BADVASY

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BADVASY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАДВАСИ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
34779207
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Registration date
19.12.2006 (13 years 10 months)
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The size of the authorized capital
1 098 110.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.30 Organisation of conventions and trade shows
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 03027, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Novosilky, VULYTSIA SADOVA, budynok 17, kvartyra 5
E-mail: info@badvasy.com.ua
Date of update 29.10.2020
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.
Phone number: 5226577
5012747
Date of update 29.10.2020
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 34779207

Date of update 29.10.2020
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
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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)
DYBA MYKHAYLO IVANOVYCH

Founder address: KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA MASHYNOBUDIVNYKIV, BUDYNOK 1-X, KVARTYRA 12

DYBA OLEKSANDR MYKHAYLOVYCH

Founder address: KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LESI UKRAYINKY, BUDYNOK 21, KVARTYRA 21

DYBA VIACHESLAV MYKHAYLOVYCH

Founder address: KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO NOVOSILKY, VULYTSIA SADOVA, BUDYNOK 12, KVARTYRA 2

List of legal entity founders
DYBA VIACHESLAV MYKHAYLOVYCH

Founder address: Ukrayina, 03027, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Novosilky, VULYTSIA SADOVA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  366 110.00 UAH

Share (%): 33,3400%

DYBA MYKHAYLO IVANOVYCH

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok 1-T, kvartyra 11

Amount of contribution to authorized capital:  366 000.00 UAH

Share (%): 33,3300%

DYBA OLEKSANDR MYKHAYLOVYCH

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  366 000.00 UAH

Share (%): 33,3300%

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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 EU

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 347792010139

Date of registration: 27.12.2006

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 20.12.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.12.2006

Registration number: 4001

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.12.2006

Registration number: 02-5542

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
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Court Register — 19 of documents

Date of update 29.10.2020
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.
06.08.2020 Court decree Civil 90816212 925/1217/18
26.11.2018 Court order Economic 78115283 925/1217/18
09.11.2018 Decision Civil 77871303 506/537/18
18.10.2018 Court decree Civil 77237637 506/537/18
20.09.2018 Court decree Civil 76606790 506/537/18
23.04.2018 Decree Cases of Administrative Offenses 74040556 369/3649/18
23.04.2018 Decree Cases of Administrative Offenses 74038276 369/3648/18
07.02.2018 Court order Economic 72071451 904/10290/17
11.01.2018 Decision Economic 71576082 904/10290/17
19.12.2017 Court decree Economic 71165697 904/10290/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.12.2006 Change the address 03027 KYIEVO-SVIATOSHYNSKYY RAYON S. NOVOSILKY VUL. SADOVA BUD. 17 KV.5
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BADVASY"
20.12.2006 Change of a type of activity 51.55.0 - wholesale of chemical products
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BADVASY"

Get key details about the "BADVASY" business. Key information about this business will assist investors in deciding whether to work with this partner. This material is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 34779207. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BADVASY" is located in according to our catalog for the letter B, and the legal address of this business is at 03027, VILLAGE, STREET SADOVA, BUILDING 17, APT 5. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BADVASY"

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 "BADVASY" include its manager Dyba Oleksandr Mykhaylovych, predstavnyk Dyba Viacheslav Mykhaylovych, as well as Dyba Viacheslav Mykhaylovych, Dyba Mykhaylo Ivanovych, Dyba Oleksandr Mykhaylovych, Dyba Mykhaylo Ivanovych, Dyba Oleksandr Mykhaylovych, Dyba Viacheslav Mykhaylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter B in our catalog.