ENG

Registration

TOV BMK AVTO

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMK AVTO

copy

copied

Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМК АВТО"

Legal entity's status
(as of 15.08.2022)

In the process of dissolution

copy

copied

USREOU code

35352990

copy

copied

Registration date

07.11.2007 (14 years 9 months)

copy

copied

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

copy

copied

Authorised person

ЦИГАНКОВ МИХАЙЛО ЯКОВИЧ

copy

copied

The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

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

All types of activities Hide

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

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Sanctions lists check

Only at paid licenses get your free trial

Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.08.2022)

No registration in the Register of non-profit institutions and organizations

(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

(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

(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

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2007
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 15.08.2022

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

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

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 , 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.