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TOV BUDZABEZPECHENNIA

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Profile
Date of update 01.12.2020
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDZABEZPECHENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДЗАБЕЗПЕЧЕННЯ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
37251960
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Registration date
22.09.2010 (10 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 85113, Donetska obl., misto Kostiantynivka, VULYTSIA HROMOVA , budynok 15, kvartyra 16

Participants and beneficiaries 37251960

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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)
SOROKA ANDRIY VALERIYOVYCH

Founder address: DONETSKA OBL. M. KOSTIANTYNIVKA VUL. HROMOVA BUD. 22, KV. 22

List of legal entity founders
SOROKA ANDRIY VALERIYOVYCH

Founder address: 85113, Donetska obl., misto Kostiantynivka, VULYTSIA HROMOVA , budynok 22, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kostiantynivske miskrayonne upravlinnia iustytsiyi Donetskoyi oblasti
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: 23.09.2010

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 24.09.2010

Registration number: 457/10

KOSTIANTYNIVSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39883581

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

Date of registration: 23.09.2010

Registration number: 05-29-03-2070/05293

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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Court Register — 1 of documents

Date of update 01.12.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.10.2011 Decree Cases of Administrative Offenses 20849374 3-1675/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.09.2010 Change the address 85113, DONETSKA OBL., MISTO KOSTIANTYNIVKA, VULYTSIA HROMOVA , BUDYNOK 15, KVARTYRA 16
22.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDZABEZPECHENNIA"
23.09.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "BUDZABEZPECHENNIA"

Get key information about the "BUDZABEZPECHENNIA" enterprise. A complete profile about this enterprise will assist attorneys in determining whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37251960. Based on a firm’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 area a given company is located. For instance, "BUDZABEZPECHENNIA" is located in Kostiantynivka according to our catalog for the letter T, and the legal address of this enterprise is at 85113, CITY KOSTIANTYNIVKA, STREET HROMOVA, BUILDING 15, APT 16. Furthermore, our system can find even more in-depth information.

Company Data "BUDZABEZPECHENNIA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BUDZABEZPECHENNIA" include its manager Zhyltsov Dmytro Ivanovych, signatory Zhyltsov Dmytro Ivanovych, as well as Soroka Andriy Valeriyovych, Soroka Andriy Valeriyovych. With the full version of our website you can unearth 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 Kostiantynivka or under the letter T in our catalog.