UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 35154638
copied
INFORMATION

BO 35-TA BEREHOVA BATAREIA

Monitor the changes Order expertise
!

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 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
BLAHODIYNA ORHANIZATSIIA 35-TA BEREHOVA BATAREIA
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "35-ТА БЕРЕГОВА БАТАРЕЯ"
Legal entity's status
(as of 24.01.2021)
Bankruptcy proceedings initiated
copy
copied
USREOU code
35154638
copy
copied
Registration date
16.06.2007 (13 years 7 months)
copy
copied
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
30.06.2020 , 13551150010010577 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
copy
copied
Authorised person
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHOSTI, budynok 17
Phone number: +380979685819
Date of update 08.12.2020
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 35154638

Date of update 24.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTORSKE BIURO KOMUTATSIYNOYI APARATURY"

Founder’s USREOU code 31583767

Founder address: Ukrayina, 99003, misto Sevastopol, VUL. REVOLIUTSIYI 1905 R. , budynok 12

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  680 UAH

State:  612 UAH

Local:  68 UAH

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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.06.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 18.06.2007

Registration number: 8968

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 18.06.2007

Registration number: 10043335

Read more

Court Register — 33 of documents

Date of update 24.01.2021
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.
07.12.2020 Court decree Economic 93782284 911/562/20
07.12.2020 Court decree Economic 93782276 911/562/20
07.12.2020 Court decree Economic 93782273 911/562/20
27.11.2020 Court decree Economic 93148845 911/562/20
17.11.2020 Court decree Economic 92886538 911/562/20
10.11.2020 Court decree Economic 92734443 911/562/20
06.11.2020 Court decree Economic 92675024 911/562/20
02.11.2020 Court decree Economic 92555346 911/562/20
19.10.2020 Court decree Economic 92499361 911/562/20
19.10.2020 Court decree Economic 92499359 911/562/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
15.06.2007 Change the address 99053, M.SEVASTOPOL, VULYTSIA VAKULENCHUKA, BUDYNOK 22
16.06.2007 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "35-TA BEREHOVA BATAREIA"
18.06.2007 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії БО "35-ТА БЕРЕГОВА БАТАРЕЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ БО "35-ТА БЕРЕГОВА БАТАРЕЯ" - 35154638.

Який стан компанії БО "35-ТА БЕРЕГОВА БАТАРЕЯ" ?

На дату 24.01.2021 контрагент БО "35-ТА БЕРЕГОВА БАТАРЕЯ" має статус - Bankruptcy proceedings initiated.

Яка повна назва БО "35-ТА БЕРЕГОВА БАТАРЕЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35154638 на 24.01.2021 має такую повну офіційну назву BLAHODIYNA ORHANIZATSIIA 35-TA BEREHOVA BATAREIA.

Яка скорочена назва компанії 35154638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35154638 на 24.01.2021 має таку офіційну скорочену назву БО "35-ТА БЕРЕГОВА БАТАРЕЯ".

Який основний КВЕД у контрагента 35154638 ?

На дату 24.01.2021 у 35154638 основний вид економічної діяльності 88.99 Other social work activities without accommodation n.e.c..

В якому регіоні зареєстрована BLAHODIYNA ORHANIZATSIIA 35-TA BEREHOVA BATAREIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 35154638 зареєстрований в 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHOSTI, budynok 17.

Company Information "35-TA BEREHOVA BATAREIA"

Get complete information about the "35-TA BEREHOVA BATAREIA" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This material is available in open government registries. This collection of data 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 35154638. Based on a firm’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 legal entity is located. For instance, "35-TA BEREHOVA BATAREIA" is located in Brovary according to our catalog for the letter , and the legal address of this legal entity is at 07400, CITY BROVARY, BOULEVARD NEZALEZHOSTI, BUILDING 17. Furthermore, our service can uncover even more in-depth information.

Company Data "35-TA BEREHOVA BATAREIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "35-TA BEREHOVA BATAREIA" include its manager Stasko Serhiy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (dohovory na sumu bilsh 100000 hrn. - za pohodzhenniam z nahliadovoiu radoiu orh.)), predstavnyk Horelov Viacheslav Mykolayovych, rozporiadnyk mayna Savostian Nadiia Viktorivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRUKTORSKE BIURO KOMUTATSIYNOYI APARATURY". With the full version of our service 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 BLAHODIYNA ORHANIZATSIIA. See other companies in Brovary or under the letter in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian