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Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 22 914
1 305 – Legal entities
21 609 – IE
| Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **Ж, квартира ** |
| Phone number: |
0934116055
Date of update 31.01.2024
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. |
Founder address: Україна, 02091, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок 9-Ж, квартира 122
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
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.
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.
No information about the person found in the database
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 16.09.2011
Registration number: 941-11
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.09.2011
Registration number: 03-41838
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUST PLIUS"
( TOV "BUST PLIUS") |
||
| Change of a type of activity | 47.99 - other retail sale not in stores, stalls or markets | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key details on legal entity "БУСТ ПЛЮС". "БУСТ ПЛЮС" was registered on 14.09.2011. Authorised person of legal entity is Дяченко Богдан Анатолійович. The corporate seat of "БУСТ ПЛЮС" is Україна, **1, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **Ж, квартира **.
According to the latest available verification "БУСТ ПЛЮС", LLC has the following structure:
Authorised person — Дяченко Богдан Анатолійович;
Ultimate beneficial owner (controller) — Дяченко Богдан Анатолійович;
Founders/shareholders — Дяченко Богдан Анатолійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "БУСТ ПЛЮС" (37856488) is mentioned.
YouControl provides access to a visual map of "БУСТ ПЛЮС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "БУСТ ПЛЮС" primary business activity — code 47.99 Other retail sale not in stores, stalls or markets — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БУСТ ПЛЮС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУСТ ПЛЮС", including changes in owners, share capital, management, legal address, and other details.
For "БУСТ ПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "БУСТ ПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 47.99 Other retail sale not in stores, stalls or markets. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БУСТ ПЛЮС" is assigned EDRPOU code 37856488. The authorised capital of legal entity "БУСТ ПЛЮС" amounts to 1 000.00 UAH. "БУСТ ПЛЮС" is mentioned in 0 judicial documents. Legal entity "БУСТ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "БУСТ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
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Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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