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Company profile
Code: 35531356
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INFORMATION

ТОВ "БПК "ГЛОБУС ТРЕЙД"

35531356

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БПК ГЛОБУС ТРЕЙД
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Legal entity's status

(as of 24.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35531356
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Registration date
30.10.2007 (17 years 5 months)
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Authorised person
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  • КОВАЛЬСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ kerivnyk
  • КОВАЛЬСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ pidpysant
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.55.0 Оптова торгівля хімічними продуктами
  • 63.40.0 Організація перевезення вантажів
  • 45.34.0 Інші монтажні роботи
  • 51.90.0 Інші види оптової торгівлі
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: 98312, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **
Phone number: +380444258813
Date of update 08.07.2020
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 35531356

Date of update 24.04.2025
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/members
САЗОНОВ АНДРІЙ ВІТАЛІЙОВИЧ

Founder address: 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КУРЧАТОВА, будинок 12, квартира 11

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 355313526590

Date of cancellation of VAT payer registration: 18.03.2010

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 01.07.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BPK "HLOBUS TREYD"
( TOV "BPK "HLOBUS TREYD")
18.08.2017 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
18.08.2017 Change of a size of the authorized capital 46,000 UAH
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Related individuals
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"БПК "ГЛОБУС ТРЕЙД" Information

Get complete information about the "БПК "ГЛОБУС ТРЕЙД" legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this contractor. This information is located in an open registry. 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 legal entity with registration number 35531356. 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 legal entity is located. For instance, "БПК "ГЛОБУС ТРЕЙД" is located in Kerch according to our catalog for the letter B, and the legal address of this legal entity is at 98312, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

"БПК "ГЛОБУС ТРЕЙД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "БПК "ГЛОБУС ТРЕЙД" include its Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович, as well as Сазонов Андрій Віталійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kerch or under the letter B in our catalog.
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Translated from Ukrainian