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TOV BURIAN

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURIAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУР'ЯН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
37880966
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Registration date
28.09.2011 (9 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.50 Mixed farming
  • 10.31 Processing and preserving of potatoes
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Address: 02166, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZHUKOVA, budynok 33-A, kvartyra 129
E-mail: tov.buryan@gmail.com
Date of update 03.04.2020
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.
Phone number: 380445186090
Date of update 03.04.2020
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 37880966

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
STOIANCHUK ANASTASIIA MYKOLAYIVNA

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZHUKOVA, budynok 21-N, kvartyra 121

Amount of contribution to authorized capital: 10 000.00 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 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

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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: 378809626523

Date of registration: 01.02.2013

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska 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: 29.09.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2011

Registration number: 13650

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.09.2011

Registration number: 01/03-11050

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

Court Register — 21 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 - 8

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Date Event Past Present
27.09.2011 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ZHUKOVA, BUDYNOK 33-A, KVARTYRA 129
28.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURIAN"
29.09.2011 Change of a type of activity 51.31.0 - other processing and preserving of fruit and vegetables
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУР'ЯН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУР'ЯН" - 37880966.

Який стан компанії ТОВ "БУР'ЯН" ?

На дату 16.05.2021 контрагент ТОВ "БУР'ЯН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУР'ЯН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37880966 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURIAN.

Яка скорочена назва компанії 37880966 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37880966 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БУР'ЯН".

Який основний КВЕД у контрагента 37880966 ?

На дату 16.05.2021 у 37880966 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURIAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 37880966 зареєстрований в 02166, m.Kyyiv, Desnianskyy rayon, VULYTSIA ZHUKOVA, budynok 33-A, kvartyra 129.

Undertaking "BURIAN" background

Get full profile on undertaking "BURIAN". "BURIAN" was registered on 28.09.2011. Chief executive of firm is Stoianchuk Nataliia Ieftodiyivna. The corporate seat of "BURIAN" is 02166, CITY KYIV, STREET ZHUKOVA, BUILDING 33-A, APT 129.

Undertaking "BURIAN" Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "BURIAN" is assigned EDRPOU code 37880966. The authorised capital of undertaking "BURIAN" amounts to 10 000.00 UAH. Undertaking "BURIAN" is mentioned in 21 judicial documents. Undertaking "BURIAN" sanctions screening returned no information on the person or related persons found. More of essential details on "BURIAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.