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BAKHMUT-KHLIB

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKHMUT-KHLIB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАХМУТ-ХЛІБ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
36029422
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Registration date
19.01.2009 (12 years 3 months)
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Authorised person
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA SOBORNA, budynok 14
E-mail: office@xk.dn.ua
Date of update 29.04.2021
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: +380627441789
Date of update 29.04.2021
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 36029422

Date of update 18.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DEMY"

Founder’s USREOU code 24157628

Founder address: Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA POLOVA, budynok 63

Amount of contribution to authorized capital: 3 750 000.00 UAH

Share (%): 25,0000%

REVA DMYTRO OLEKSIYOVYCH

Founder address: Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA KOVALSKA, budynok 11

Amount of contribution to authorized capital: 9 600 000.00 UAH

Share (%): 64,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "VINDKHEM"

Founder’s USREOU code 42947351

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA NOVOSELYTSKA, budynok 10, NEZHYTLOVE PRYM. 64

Amount of contribution to authorized capital: 1 650 000.00 UAH

Share (%): 11,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

REVA DMYTRO OLEKSIYOVYCH
Ukrayina, 84500, Donetska obl., misto Bakhmut, vul.Kovalska, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 64

REVA DMYTRO OLEKSIYOVYCH
Ukrayina, 84500, Donetska obl., misto Bakhmut, vul.Kovalska, budynok 11.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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Ownership and permissions BAKHMUT-KHLIB

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 360294205028

Date of registration: 01.12.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 360294205028

Date of cancellation of VAT payer registration: 28.02.2011

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
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
Bakhmutska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 20.01.2009

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 44070187

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

Date of registration: 20.01.2009

Registration number: 13

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.BAKHMUT)

ID code of body: 44070187

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

Date of registration: 20.01.2009

Registration number: 05-02-03-2147/05023

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKHMUT-KHLIB

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 15810000-9 - khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby (kondyterski vyroby); kondyterski vyroby: tort "kleopatra" 38 shtuky
UPRAVLINNIA PRATSI TA SOTSIALNOHO ZAKHYSTU NASELENNIA BAKHMUTSKOYI MISKOYI RADY 06.05.2021 2 658
KHlibobulochni ta kondyterski vyroby; khlibobulochni ta kondyterski vyroby 208 shtuky
KOMUNALNE PIDPRYIEMSTVO "BAKHMUTELEKTROTRANS" 27.04.2021 19 631
KHliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby; khlib bilyy vyshchoho hatunku 21238.8 kilohramy khlib zhytniy 17986.5 kilohramy
Druzhkivskyy dytiachyy budynok-internat 15.03.2021 905 129
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Court Register — 11 of documents

Date of update 18.05.2021
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.
27.04.2021 Court decree Civil 96616013 219/9859/20
12.04.2021 Court decree Civil 96195869 219/9859/20
07.04.2021 Decision Civil 96182850 219/9959/20
02.04.2021 Decision Civil 95985257 219/9959/20
09.03.2021 Decision Civil 95477180 219/9859/20
04.03.2021 Decision Civil 95333511 219/9859/20
04.03.2021 Court decree Civil 95349913 219/9959/20
09.02.2021 Court decree Civil 94775303 219/9859/20
19.01.2021 Court decree Civil 94272128 219/9859/20
17.12.2020 Court decree Civil 93641469 219/9959/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.01.2009 Change the address 84500, DONETSKA OBL., MISTO ARTEMIVSK, VULYTSIA RADIANSKA, BUDYNOK 5
19.01.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMIVSKYY KHLIBOKOMBINAT"
20.01.2009 Change of a type of activity 15.81.0 - manufacture of bread; manufacture of fresh pastry goods and cakes
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАХМУТ-ХЛІБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАХМУТ-ХЛІБ" - 36029422.

Який стан компанії ТОВ "БАХМУТ-ХЛІБ" ?

На дату 18.05.2021 контрагент ТОВ "БАХМУТ-ХЛІБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАХМУТ-ХЛІБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36029422 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKHMUT-KHLIB.

Яка скорочена назва компанії 36029422 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36029422 на 18.05.2021 має таку офіційну скорочену назву ТОВ "БАХМУТ-ХЛІБ".

Який основний КВЕД у контрагента 36029422 ?

На дату 18.05.2021 у 36029422 основний вид економічної діяльності 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAKHMUT-KHLIB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 36029422 зареєстрований в Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA SOBORNA, budynok 14.

Company Information "BAKHMUT-KHLIB"

Get a complete profile about the "BAKHMUT-KHLIB" enterprise. Legal information about this enterprise will assist auditors in deciding whether to work with this partner. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 36029422. Based on an enterprise’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 firm is located. For instance, "BAKHMUT-KHLIB" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at 84500, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 14. Furthermore, our service can locate even more in-depth information.

Company Data "BAKHMUT-KHLIB"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BAKHMUT-KHLIB" include its Reva Dmytro Oleksiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "DEMY", Reva Dmytro Oleksiyovych, AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "VINDKHEM". With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.