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Company profile
Code: 35541102
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INFORMATION

ТОВ "БВП"

35541102

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БВП
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35541102
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Registration date
06.11.2007 (17 years 2 months)
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Authorised person
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  • ЗАРІЧНИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
  • ЗАРІЧНИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
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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:
51.19.0 Посередництво в торгівлі товарами широкого асортименту
Other:
  • 45.21.1 Будівництво будівель
  • 45.25.1 Інші спеціалізовані будівельні роботи
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 74.20.1 Діяльність у сфері інжинірингу
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **А
Phone number: 752848
Date of update 29.08.2022
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 35541102

Date of update 21.01.2025
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
ОГОРОДНИК ЛЕОНІД ЕДУАРДОВИЧ

Founder address: Україна, 31326, Хмельницька обл., Хмельницький р-н, село Терешівці, ВУЛИЦЯ ГАГАРІНА, будинок 21

Amount of contribution to authorized capital: 15 180.00 UAH

Share (%): 33,00%

УБИЙВОВК АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ПРИРІЧНА, будинок 27-Г, квартира 222

Amount of contribution to authorized capital: 15 180.00 UAH

Share (%): 33,00%

ЗАРІЧНИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРИБУЗЬКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 15 640.00 UAH

Share (%): 34,00%

Financial scoring

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Ownership and permissions BVP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2007

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2007

Registration number: 20201

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2007

Registration number: 007295

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БВП

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont dytiacho-iunatskoyi sportyvnoyi shkoly v m.shepetivka
Vykonavchyy komitet SHepetivskoyi miskoyi rady 21.06.2011 815 702
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Court Register — 7 of documents

Date of update 21.01.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.03.2023 Sentence Criminal 109493627 686/20443/19
07.06.2019 Court ruling Criminal 82696435 686/15434/19
07.06.2019 Court ruling Criminal 82696222 686/15434/19
19.06.2014 Administrative 39321354 822/2279/14
06.06.2014 Court ruling Administrative 39085168 822/2279/14
19.03.2013 Administrative 30395887 822/926/13-а
20.02.2013 Court ruling Administrative 30395801 822/926/13-а
01.10.2012 Administrative 26478164 2270/5760/12
20.08.2012 Court ruling Administrative 30037563 2270/5760/12
26.04.2012 Court ruling Administrative 23786559 2270/6400/11
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.11.2007 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA PRYBUZKA, BUDYNOK **, KVARTYRA **
06.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BVP"
08.11.2007 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Related individuals
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The section contains information about the company's relations with individuals.
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"БВП" Information

Get legal information about the "БВП" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 35541102. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БВП" is located in Khmelnytskyi according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **А. Furthermore, our system can locate even more in-depth profiles.

"БВП" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БВП" include its Зарічний Олександр Миколайович, Зарічний Олександр Миколайович, as well as Огородник Леонід Едуардович, Убийвовк Андрій Анатолійович, Зарічний Олександр Миколайович. With the full version of our website you can discover 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 Khmelnytskyi or under the letter B in our catalog.
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Translated from Ukrainian