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Company profile
Code: 38024452
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INFORMATION

ПП "БК УКРАЇНА"

38024452

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО БК УКРАЇНА
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38024452
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Registration date
06.12.2012 (12 years 3 months)
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Authorised person
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  • ЯНЧИК СЕРГІЙ МИКОЛАЙОВИЧ 05.12.2012, kerivnyk
  • ЯНЧИК СЕРГІЙ МИКОЛАЙОВИЧ 05.12.2012, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
16.10 Лісопильне та стругальне виробництво

Total for this NACE code: 9 785

Active entities in Ukraine for this type of activity:

3 954 – Legal entities

5 831 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 46.90 Неспеціалізована оптова торгівля
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., Міжгірський р-н, селище міського типу Міжгір'я, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Participants and beneficiaries 38024452

Date of update 15.03.2025
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
Information about legal entity’s governing body
FOUNDER
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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
ЯНЧИК СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 90000, Закарпатська обл., Міжгірський р-н, селище міського типу Міжгір'я, ВУЛИЦЯ ГОЛОВАЦЬКОГО, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2024)

No information about the person found in the database

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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
Міжгірська районна 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: 07.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ХУСТСЬКЕ УПРАВЛІННЯ, МІЖГІРСЬКА ДПІ (МІЖГІРСЬКИЙ РАЙОН)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 09.12.2012

Registration number: 112/29-131

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ХУСТСЬКЕ УПРАВЛІННЯ, МІЖГІРСЬКА ДПІ (МІЖГІРСЬКИЙ РАЙОН)

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.2012

Registration number: 08010652

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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BK UKRAYINA"
( PP "BK UKRAYINA")
15.10.2020 Change of a type of activity 16.10 - sawmilling and planing of wood
15.10.2020 Change of a size of the authorized capital 500 UAH
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"БК УКРАЇНА" Information

Get key information about the "БК УКРАЇНА" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this supplier. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38024452. 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, "БК УКРАЇНА" is located in according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., Міжгірський р-н, селище міського типу Міжгір'я, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"БК УКРАЇНА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БК УКРАЇНА" include its Янчик Сергій Миколайович, Янчик Сергій Миколайович, as well as Янчик Сергій Миколайович. With the full version of our website you can discover 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 or under the letter B in our catalog.
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Translated from Ukrainian