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Company profile
Code: 35871504
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INFORMATION

BAIADERA LOHISTYK

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
LLC BAYADERA LOGISTIC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЯДЕРА ЛОГІСТИК"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
35871504
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Registration date
21.04.2008 (12 years 9 months)
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Authorised person
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The size of the authorized capital
58 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: Ukrayina, 02088, misto Kyyiv, VULYTSIA KHARCHENKA IEVHENIIA, budynok 42
E-mail: office@bayaderagroup.com
Date of update 25.01.2021
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.
Phone number: +380443540920
Date of update 25.01.2021
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 35871504

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY -GENERAL MEETING, EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NECHYTAYLO SVIATOSLAV IHOROVYCH (

Founder address: ), MISTO KYYIV, VULYTSIA ZANKOVETSKOYI, BUDYNOK 1, KVARTYRA 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAIADERA KHOLDYNH"

Founder’s USREOU code 34928643

Founder address: Ukrayina, 18029, CHerkaska obl., misto CHerkasy, VULYTSIA AKADEMIKA KOROLOVA, budynok 7

Amount of contribution to authorized capital:  5 952.50 UAH

Share (%): 10,1926%

KOMPANIIA "BAYADERA GROUP LIMITED"

Founder address: Kipr, 2122, misto NIKOSIIA, KARPENISIU,22

Amount of contribution to authorized capital:  52 447.50 UAH

Share (%): 89,8074%

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Ownership and permissions BAIADERA LOHISTYK

Trademarks
251 trademarks
Vehicles
Data is not available in registries
Licences
74 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 358715026516

Date of registration: 03.12.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 358715026516

Date of cancellation of VAT payer registration: 25.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 22.04.2008

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 22.04.2008

Registration number: 746-08

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 27.10.2010

Registration number: 05-11-03-4200

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LLC BAYADERA LOGISTIC

Description of lot Contracting entity Contract date Contract amount, UAH
Alkoholni napoyi; alkoholni napoyi 1 sht
AT Prykarpattiaoblenerho 28.12.2020 24 900
Alkoholni napoyi ( vyna); alkoholni napoyi ( vyna) 1 sht
AT Prykarpattiaoblenerho 28.12.2020 24 900
Dk 021:2015 15910000-0 alkoholni napoyi dystylovani - koniak koblevo (3 zirochky, 40%) 0,5l (nd) ; koniak koblevo (3 zirochky, 40%) 0,5l (nd) 5 odynytsia
DP Berdianskyy morskyy torhovelnyy port 30.09.2020 539
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Court Register — > 100 of documents

Date of update 25.01.2021
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.
18.01.2021 Court decree Economic 94193324 910/17938/20
18.01.2021 Court decree Economic 94258324 910/17938/20
16.01.2021 Decision Economic 94180164 914/2645/20
14.01.2021 Court decree Economic 94124995 920/1246/20
11.01.2021 Court decree Administrative 94044075 826/13758/16
11.01.2021 Court decree Criminal 94057407 473/2112/20
11.01.2021 Decision Economic 94179839 908/2861/20
30.12.2020 Decision Economic 93961751 927/876/20
24.12.2020 Court decree Economic 93854631 910/17938/20
23.12.2020 Court decree Economic 93741640 910/17938/20
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.04.2008 Change the address 02088, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA LENINA, BUDYNOK 42
21.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAIADERA LOHISTYK"
22.04.2008 Change of a type of activity 63.40.0 - other transportation support activities
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАЯДЕРА ЛОГІСТИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАЯДЕРА ЛОГІСТИК" - 35871504.

Який стан компанії ТОВ "БАЯДЕРА ЛОГІСТИК" ?

На дату 25.01.2021 контрагент ТОВ "БАЯДЕРА ЛОГІСТИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАЯДЕРА ЛОГІСТИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35871504 на 25.01.2021 має такую повну офіційну назву LLC BAYADERA LOGISTIC.

Яка скорочена назва компанії 35871504 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35871504 на 25.01.2021 має таку офіційну скорочену назву ТОВ "БАЯДЕРА ЛОГІСТИК".

Який основний КВЕД у контрагента 35871504 ?

На дату 25.01.2021 у 35871504 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована LLC BAYADERA LOGISTIC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 35871504 зареєстрований в Ukrayina, 02088, misto Kyyiv, VULYTSIA KHARCHENKA IEVHENIIA, budynok 42.

Undertaking LLC "BAYADERA LOGISTIC" data

Get legal information on company LLC "BAYADERA LOGISTIC". LLC "BAYADERA LOGISTIC" was registered on 21.04.2008. Chief executive of contracting party is manager Bezuhlyy Oleksandr Mykolayovych. The corporate seat of LLC "BAYADERA LOGISTIC" is 02088, CITY KYIV, STREET KHARCHENKA IEVHENIIA, BUILDING 42.

Undertaking LLC "BAYADERA LOGISTIC" Data

The main line of business is 46.34 Wholesale of beverages. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LLC "BAYADERA LOGISTIC" is assigned EDRPOU code 35871504. The authorised capital of company LLC "BAYADERA LOGISTIC" amounts to 58 400.00 UAH. Undertaking LLC "BAYADERA LOGISTIC" is mentioned in > 100 judicial documents. Undertaking LLC "BAYADERA LOGISTIC" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BAYADERA LOGISTIC" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian