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TOV BAZ

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Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
38057980
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Registration date
19.04.2012 (9 years)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 23.61 Manufacture of concrete products for construction purposes
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 78.30 Other human resources provision
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.15 Repair and maintenance of ships and boats
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, PROSPEKT NIKOPOLSKYY, budynok 11
Phone number: 0675590796
Date of update 19.12.2020
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 38057980

Date of update 10.05.2021
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
KOLOSOVA SVITLANA SERHIYIVNA

Founder address: Ukrayina, 67600, Odeska obl., misto Biliayivka(pn), PROVULOK NEKRASOVA, budynok 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 380579815095

Date of cancellation of VAT payer registration: 05.04.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 592 218 UAH

State: 3 232 996 UAH

Local: 359 222 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 20.04.2012

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 23.04.2012

Registration number: 22733

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 20.04.2012

Registration number: 2822

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 10.05.2021
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.
08.09.2020 Court decree Criminal 91391797 755/9970/18
30.07.2020 Court decree Criminal 90737504 755/9970/18
23.09.2019 Court decree Economic 84425573 552/142/19
16.09.2019 Court decree Criminal 84267762 552/142/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
05.08.2019 Court decree Criminal 83446058 552/142/19
31.07.2019 Decree Criminal 83345457 470/498/17
31.07.2019 Decree Criminal 83389079 470/498/17
30.07.2019 Court decree Criminal 83325640 552/142/19
18.07.2019 Court decree Criminal 83195554 755/9970/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.04.2012 Change the address 67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, PROVULOK LIKARNIANYY, BUDYNOK 13
19.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZ"
04.05.2012 Change the address 67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, PROVULOK LIKARNIANYY, BUDYNOK 13
67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, VUL.LENINA, BUDYNOK 65
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАЗ" - 38057980.

Який стан компанії ТОВ "БАЗ" ?

На дату 10.05.2021 контрагент ТОВ "БАЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38057980 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZ.

Яка скорочена назва компанії 38057980 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38057980 на 10.05.2021 має таку офіційну скорочену назву ТОВ "БАЗ".

Який основний КВЕД у контрагента 38057980 ?

На дату 10.05.2021 у 38057980 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 38057980 зареєстрований в 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, PROSPEKT NIKOPOLSKYY, budynok 11.

Company Information "BAZ"

Get key information about the "BAZ" business. A complete profile about this business will assist accounting departments in deciding whether to work with this partner. This data is contained in open government registries. This information can be accessed based on the tax number for the business with registration number 38057980. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BAZ" is located in Mariupol according to our catalog for the letter B, and the legal address of this business is at 87504, CITY MARIUPOL, AVENUE NIKOPOLSKYY, BUILDING 11. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BAZ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BAZ" include its Kolosova Svitlana Serhiyivna, as well as Kolosova Svitlana Serhiyivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter B in our catalog.