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TOV BMK AVTO

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Information on legal personality and bankruptcy

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Profile
Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMK AVTO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМК АВТО"
Legal entity's status
(as of 15.08.2022)
In the process of dissolution
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USREOU code
35352990
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Registration date
07.11.2007 (14 years 9 months)
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Information about legal entity’s being in the process of dissolution
30.09.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/9458/14 від 14.07.2014
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 01.09.2014
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Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.10.2 Sale of motor vehicles
Other:
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 70.32.0 Management of real estate on a fee or contract basis
  • 71.10.0 Rental and leasing of cars and light motor vehicles
  • 50.20.0 Maintenance and repair of motor vehicles
  • 70.20.0 Rental and operating of own or leased real estate
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Contacts
Location of the legal entity: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, PLOSHCHA ROZY LIUKSEMBURH, budynok **, kvartyra **

Participants and beneficiaries 35352990

Date of update 15.08.2022
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
TSYHANKOV MYKHAYLO IAKOVYCH

Founder address: 61176, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KORCHAHINTSIV, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 9 200.00 UAH

Share (%): 20,0000%

ZINCHENKO RAYISA SERHIYIVNA

Founder address: 14850, m.Itaka, 7989 Spleyn Stryt, budynok 211, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital: 36 800.00 UAH

Share (%): 80,0000%

Financial scoring

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 353529920381

Date of cancellation of VAT payer registration: 10.11.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 12.11.2007

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.11.2007

Registration number: 10277

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.11.2007

Registration number: 15451

Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 15.08.2022
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.
31.07.2018 Decree Criminal 75615987 2027/10801/12
23.02.2018 Verdict Criminal 74274367 2027/10801/12
23.02.2018 Verdict Criminal 74273593 2027/10801/12
29.01.2018 Decree Criminal 71894953 2027/10801/12
06.12.2017 Decree Criminal 70758018 2027/10801/12
30.08.2017 Decree Criminal 71103579 2027/10801/12
03.02.2017 Decree Criminal 65217079 2027/10801/12
06.12.2016 Decree Criminal 63186325 2027/10801/12
09.11.2016 Decree Criminal 63086410 2027/10801/12
21.07.2016 Decree Criminal 61441259 2027/10801/12

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.11.2007 Change the address 61003, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, PLOSHCHA ROZY LIUKSEMBURH, BUDYNOK **, KVARTYRA **
07.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMK AVTO"
12.11.2007 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information "БМК АВТО"

Get key facts about the "БМК АВТО" enterprise. Complete information about this enterprise will assist accounting departments in determining whether to work with this business. This information is available in open 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 enterprise with registration number 35352990. Based on a company’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 city a given firm is located. For instance, "БМК АВТО" is located in Kharkiv according to our directory for the letter B, and the legal address of this enterprise is at 61003, Харківська обл., місто Харків, Червонозаводський район, ПЛОЩА РОЗИ ЛЮКСЕМБУРГ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

Company Data "БМК АВТО"

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 "БМК АВТО" include its Циганков Михайло Якович, Циганков Михайло Якович, Засновник Засновник, as well as Циганков Михайло Якович, Зінченко Раїса Сергіївна. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter B in our catalog.