ENG

Registration

ТОВ "БК "ОПТИМА"

37939773

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БК ОПТИМА

copy

copied

Short name

"BC "OPTIMA" LLC

copy

copied

Legal entity's status
(as of 25.04.2025)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37939773

copy

copied

Registration date

08.11.2011 (13 years 5 months)

copy

copied

Authorised person

БУЛАХОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ kerivnyk z 17.03.2015

copy

copied

The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 62 351

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

49.41 Вантажний автомобільний транспорт
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

All types of activities Hide

Contacts

Location of the legal entity:

04112, м.Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **-А, офіс **

Phone number:

0982100564

Date of update 21.11.2017

Participants and beneficiaries 37939773

Date of update 25.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БУЛАХОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: 61096, Харківська обл., місто Харків, Комінтернівський район, ВУЛИЦЯ НЬЮТОНА, будинок 139Г, квартира 11

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions "BC "OPTIMA" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 26.04.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 379397726595

Registration Date: 14.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 379397726595

Date of cancellation of VAT payer registration: 30.10.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.11.2017)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.11.2011

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.11.2011

Registration number: 32851

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.11.2011

Registration number: 10-24166

Court Register — 52 of documents

Date of update 25.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2021	Decision	Administrative	101448069	500/2264/21
06.07.2021		Administrative	98186269	640/9391/19
21.04.2021	Decision	Administrative	96494722	640/9391/19
28.01.2021		Administrative	94458658	1940/1880/18
26.05.2020		Administrative	89459643	1940/1880/18
05.12.2019	Court ruling	Administrative	86270619	640/9391/19
20.06.2019		Administrative	82496843	1940/1880/18
22.03.2019	Decision	Administrative	80628354	420/5854/18
25.02.2019	Decision	Administrative	80230059	1940/1880/18
19.12.2018	Court ruling	Criminal	78831699	757/62533/18-к

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
03.08.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "OPTYMA" ( TOV "BK "OPTYMA")
03.08.2016	Change of a type of activity		41.20 - construction of residential and non-residential buildings
03.08.2016	Change of a size of the authorized capital		1,500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"BC "OPTIMA" LLC data

Get legal information on legal entity "BC "OPTIMA" LLC . "BC "OPTIMA" LLC was registered on 08.11.2011. Authorised person of legal entity is Булахов Віталій Олександрович. The corporate seat of "BC "OPTIMA" LLC is , м.Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **-А, офіс **.

"БК "ОПТИМА" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БК "ОПТИМА" is assigned EDRPOU code 37939773. The authorised capital of legal entity "BC "OPTIMA" LLC amounts to 1 500.00 UAH. "BC "OPTIMA" LLC is mentioned in 52 judicial documents. Legal entity "BC "OPTIMA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "BC "OPTIMA" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.