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Profile
Date of update 06.06.2020
Access to current data
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Legal entity's full name
(as of 06.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNE BIURO BP HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНЕ БЮРО "БП ГРУП"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
37200151
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Registration date
02.08.2010 (9 years 10 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.11.1 Legal activities
Other:
  • 74.11.2 Legal activities
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 74.15.0 Activities of head offices
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Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TROKHSVIATYTELSKA, budynok 3, ofis 25
Phone number: +380957867199
Date of update 09.08.2018
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 37200151

Date of update 06.06.2020
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
PAVLIV VOLODYMYR MYKHAYLOVYCH

Founder address: 49044, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, NABEREZHNA LENINA, budynok 21, kvartyra 122

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 25.01.2012

Rate: 5.00%

Group: 4

Date of de-registration: 01.07.2014

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.08.2010 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TROKHSVIATYTELSKA, BUDYNOK 3, OFIS 25
02.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNE BIURO "BP HRUP"
03.08.2010 Change of a type of activity 74.11.1 - legal activities
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Company Information "IURYDYCHNE BIURO "BP HRUP"

Get key information about the "IURYDYCHNE BIURO "BP HRUP" firm. Legal information about this firm will help directors in deciding whether to work with this contractor. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37200151. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IURYDYCHNE BIURO "BP HRUP" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 01001, CITY KYIV, STREET TROKHSVIATYTELSKA, BUILDING 3, APT 25. Furthermore, our tool can locate even more in-depth records.

Company Data "IURYDYCHNE BIURO "BP HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "IURYDYCHNE BIURO "BP HRUP" include its manager Iena Ievheniy Serhiyovych, signatory Iena Ievheniy Serhiyovych, as well as Pavliv Volodymyr Mykhaylovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.