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TOV IUNIVERSAL BRYZ

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL BRYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІВЕРСАЛ БРИЗ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
37502107
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Registration date
03.02.2011 (10 years 3 months)
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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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA KYTAYIVSKA, budynok 59

Participants and beneficiaries 37502107

Date of update 16.05.2021
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
ZAHORODNIY OLEKSANDR VASYLOVYCH

Founder address: 72100, Zaporizka obl., Prymorskyy rayon, misto Prymorsk, VULYTSIA PARTYZANSKA, budynok 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 375021026520

Date of registration: 01.11.2012

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 9 470 UAH

State: 9 470 UAH

Local: 0 UAH

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
Holosiyivska 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: 07.02.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2011

Registration number: 13213

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2011

Registration number: 01/03-10622

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 16.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.02.2011 Change the address 02097, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA BALZAKA, BUDYNOK 83/2, KVARTYRA 348
03.02.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIVERSAL BRYZ"
07.02.2011 Change of a type of activity 74.70.0 - cleaning of industrial and residential premises, equipment and vehicles
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮНІВЕРСАЛ БРИЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮНІВЕРСАЛ БРИЗ" - 37502107.

Який стан компанії ТОВ "ЮНІВЕРСАЛ БРИЗ" ?

На дату 16.05.2021 контрагент ТОВ "ЮНІВЕРСАЛ БРИЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮНІВЕРСАЛ БРИЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37502107 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL BRYZ.

Яка скорочена назва компанії 37502107 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37502107 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ЮНІВЕРСАЛ БРИЗ".

Який основний КВЕД у контрагента 37502107 ?

На дату 16.05.2021 у 37502107 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNIVERSAL BRYZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37502107 зареєстрований в 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA KYTAYIVSKA, budynok 59.

Organisation "IUNIVERSAL BRYZ" data

Get key details on undertaking "IUNIVERSAL BRYZ". "IUNIVERSAL BRYZ" was registered on 03.02.2011. Chief executive of undertaking is Zahorodniy Oleksandr Vasylovych. The corporate seat of "IUNIVERSAL BRYZ" is 03028, CITY KYIV, STREET VELYKA KYTAYIVSKA, BUILDING 59.

Organisation "IUNIVERSAL BRYZ" Data

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "IUNIVERSAL BRYZ" is assigned EDRPOU code 37502107. The authorised capital of undertaking "IUNIVERSAL BRYZ" amounts to 1 000.00 UAH. Organisation "IUNIVERSAL BRYZ" is mentioned in 6 judicial documents. Organisation "IUNIVERSAL BRYZ" sanctions screening returned no information on the person or related persons found. More of essential details on "IUNIVERSAL BRYZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.