UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BUKHTA YZOBYLYIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 18.01.2022
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
Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUKHTA YZOBYLYIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУХТА ИЗОБИЛИЯ"
Legal entity's status
(as of 18.01.2022)
Dissolved
copy
copied
USREOU code
36283939
copy
copied
Registration date
12.01.2009 (13 years)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.05.2016

Record number: 1 074 117 0008 032499

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.23.0 Retail sale of fish, crustaceans and molluscs in specialised stores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.27.2 Retail sale of fruit and vegetables in specialised stores
  • 74.13.0 Market research and public opinion polling
  • 51.38.0 Wholesale of fruit and vegetables
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OBSERVATORNA, budynok 23, kvartyra 17
Phone number: 0504694336
Date of update 25.11.2019
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 36283939

Date of update 18.01.2022
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 "AVTOTRANSKHOLOD"

Founder’s USREOU code 36265804

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYKHAYLA KOTELNYKOVA, budynok 51

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 362839326596

Date of cancellation of VAT payer registration: 24.06.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 14.01.2009

Date of de-registration: 10.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.01.2009

Registration number: 35276

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.01.2009

Registration number: 03-51904*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 50 of documents

Date of update 18.01.2022
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.
21.04.2016 Court decree Economic 57431473 5011-50/287-2012
05.04.2016 Court decree Economic 56970778 5011-50/287-2012
04.03.2016 Court decree Economic 56255099 5011-50/287-2012
12.01.2016 Court decree Economic 55012161 5011-50/287-2012
01.10.2015 Court decree Economic 51869346 5011-50/287-2012
25.06.2015 Court decree Economic 46061031 5011-50/287-2012
04.06.2015 Court decree Economic 44747440 5011-50/287-2012
20.05.2015 Court decree Economic 44315935 5011-50/287-2012
05.03.2015 Court decree Economic 48215531 4/104-1906
03.03.2015 Court decree Economic 42949395 5011-50/287-2012

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
11.01.2009 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OBSERVATORNA, BUDYNOK 23, KVARTYRA 17
12.01.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUKHTA YZOBYLYIA"
14.01.2009 Change of a type of activity 52.23.0 - retail sale of fish, crustaceans and molluscs in specialised stores
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking "БУХТА ИЗОБИЛИЯ" background

Get key details on firm "БУХТА ИЗОБИЛИЯ". "БУХТА ИЗОБИЛИЯ" was registered on 12.01.2009. Authorised person of firm is Радик Іван Львович, Маковий Олександр Віталійович. The corporate seat of "БУХТА ИЗОБИЛИЯ" is 04053, м.Київ, Шевченківський район, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок 23, квартира 17.

Undertaking "БУХТА ИЗОБИЛИЯ" Background

The main line of business is 52.23.0 Retail sale of fish, crustaceans and molluscs in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БУХТА ИЗОБИЛИЯ" is assigned EDRPOU code 36283939. The authorised capital of firm "БУХТА ИЗОБИЛИЯ" amounts to 60 500.00 UAH. Undertaking "БУХТА ИЗОБИЛИЯ" is mentioned in 50 judicial documents. Undertaking "БУХТА ИЗОБИЛИЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУХТА ИЗОБИЛИЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.