UAUAУкраїна
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ПП "БРОКСЕРВІС ПЛЮС"

37460853

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536 factors verified

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Signs of us location

Profile
Date of update 13.02.2025
Access to current data
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Legal entity's full name
(as of 13.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО БРОКСЕРВІС ПЛЮС
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Legal entity's status

(as of 13.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37460853
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Registration date
25.01.2011 (14 years)
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Authorised person
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  • РУБАН ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk
  • РУБАН ОЛЕКСАНДР ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 669

Active entities in Ukraine for this type of activity:

12 474 – Legal entities

14 195 – IE

Other:
  • 52.10 Складське господарство
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ КРАСНОДАРСЬКА, будинок ** "Е", квартира **
Phone number: 0972603080
Date of update 09.09.2023
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 37460853

Date of update 13.02.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РУБАН ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 61176, Харківська обл., місто Харків, ВУЛИЦЯ КРАСНОДАРСЬКА, будинок 121 "Е", квартира 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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

Рубан Олександр Вікторович
Україна, 61176, Харківська обл., місто Харків, вул.Краснодарська, будинок 121 Е, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions BROKSERVIS PLIUS

Trademarks (archive)
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Vehicles
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.2011

Registration number: 48336

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2011

Registration number: 6878

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.01.2011 Change the address 61176, KHARKIVSKA OBL., MISTO KHARKIV, FRUNZENSKYY RAYON, VULYTSIA KRASNODARSKA, BUDYNOK ** "E", KVARTYRA **
25.01.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BROKSERVIS PLIUS"
26.01.2011 Change of a type of activity 63.40.0 - other transportation support activities
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"БРОКСЕРВІС ПЛЮС" Information

Get key details about the "БРОКСЕРВІС ПЛЮС" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this business partner. This material is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37460853. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БРОКСЕРВІС ПЛЮС" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ КРАСНОДАРСЬКА, будинок ** "Е", квартира **. Furthermore, our system can locate even more in-depth records.

"БРОКСЕРВІС ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БРОКСЕРВІС ПЛЮС" include its Рубан Олександр Вікторович, Рубан Олександр Вікторович, as well as Рубан Олександр Вікторович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter B in our catalog.