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TOV BIRZHOVYY KONSALTYNH

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 18.05.2022
Access to current data
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Legal entity's full name
(as of 18.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIRZHOVYY KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІРЖОВИЙ КОНСАЛТИНГ"
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
36347211
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Registration date
16.03.2009 (13 years 2 months)
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Authorised person
The size of the authorized capital
60 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
85.59 Other education n.e.c.
Other:
  • 85.59 Other education n.e.c.
  • 53.20 Other postal and courier activities
  • 58.13 Publishing of newspapers
  • 73.12 Media representation
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
All types of activities Hide
Contacts
Location of the legal entity: 04050, misto Kyyiv, VULYTSIA TURHENIEVSKA, budynok 82-A
Phone number: +380442308677
Date of update 21.02.2022
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 36347211

Date of update 18.05.2022
Access to current data
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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
PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "MUNDAN KHOLDINHZ LIMITED"

Founder address: Kipr, 2364, Nikosiia, Ahios Dometios, vulytsia Aftokrateiras Teodoras, budynok 22.

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,0000%

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

FOTIU MARIOS
Kipr, 2364, NIKOSIIA, AHIOS DOMETIOS, VULYTSIA AFTOKRATEIRAS TEODORAS, BUDYNOK 11.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

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.

Ownership and permissions TOV BIRZHOVYY KONSALTYNH

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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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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 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 17.03.2009

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 18.03.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 10.11.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2022 Decision Civil 103191000 357/13962/21
31.01.2022 Decision Civil 103191026 357/13962/21
13.10.2021 Decision Civil 100311821 754/4941/21
28.09.2021 Court decree Civil 99914947 754/4941/21
23.09.2021 Court decree Civil 99820924 754/4941/21
14.09.2021 Decision Civil 99783267 177/907/20
01.09.2021 Court decree Civil 99317340 754/4941/21
02.08.2021 Decision Civil 99321413 490/1000/21
07.07.2021 Court decree Civil 98150659 754/4941/21
24.05.2021 Court decree Civil 97105744 490/1000/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.03.2009 Change the address 02094, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MAHNYTOHORSKA, BUDYNOK 1
16.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIRZHOVYY KONSALTYNH"
17.03.2009 Change of a type of activity 80.42.0 - adult education and other types of education
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Contracting party "БІРЖОВИЙ КОНСАЛТИНГ" data

Get legal information on undertaking "БІРЖОВИЙ КОНСАЛТИНГ". "БІРЖОВИЙ КОНСАЛТИНГ" was registered on 16.03.2009. Chief executive of company is Кокота Василь Іванович. The corporate seat of "БІРЖОВИЙ КОНСАЛТИНГ" is 04050, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок 82-А.

Contracting party "БІРЖОВИЙ КОНСАЛТИНГ" Background

The main line of business is 85.59 Other education n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БІРЖОВИЙ КОНСАЛТИНГ" is assigned EDRPOU code 36347211. The authorised capital of undertaking "БІРЖОВИЙ КОНСАЛТИНГ" amounts to 60 500.00 UAH. Contracting party "БІРЖОВИЙ КОНСАЛТИНГ" is mentioned in 4 judicial documents. Contracting party "БІРЖОВИЙ КОНСАЛТИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "БІРЖОВИЙ КОНСАЛТИНГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.