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TOV BK PRESTYZH

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 28.01.2022
Access to current data
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Legal entity's full name
(as of 28.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK PRESTYZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК "ПРЕСТИЖ"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
38078487
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Registration date
16.02.2012 (9 years 11 months)
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 71.12 Engineering activities and related technical consultancy
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Contacts
Location of the legal entity: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 144 LIT. A
Phone number: +380445949181
Date of update 07.03.2018
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Participants and beneficiaries 38078487

Date of update 28.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
PANCHYSHKO OLEKSANDR VOLODYMYROVYCH

Founder address: 09634, Luhanska obl., misto Rubizhne, VULYTSIA STUDENTSKA, budynok 22F, kvartyra 12

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions TOV BK PRESTYZH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 422 835 UAH

State: 422 835 UAH

Local: 0 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
Darnytska 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: 17.02.2012

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 20.02.2012

Registration number: 315-12

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 17.02.2012

Registration number: 03-43187

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 28.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.05.2021 Court decree Economic 96996193 910/22904/15
24.02.2021 Court decree Economic 95342873 910/22904/15
24.02.2021 Court decree Economic 95342874 910/22904/15
27.01.2021 Court decree Economic 94590332 910/22904/15
27.01.2021 Court decree Economic 94590510 910/22904/15
08.12.2020 Court decree Economic 93398206 910/22904/15
13.10.2020 Decree Economic 92286823 910/22904/15
12.10.2020 Court decree Economic 92255396 910/22904/15
12.10.2020 Court decree Economic 92255397 910/22904/15
14.09.2020 Court decree Economic 91527470 910/22904/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.02.2012 Change the address 02096, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK 13A, KIMNATA 213
16.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK "PRESTYZH"
28.02.2012 Change of a size of the authorized capital 310,000 UAH
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Organisation "БК "ПРЕСТИЖ" background

Get key details on undertaking "БК "ПРЕСТИЖ". "БК "ПРЕСТИЖ" was registered on 16.02.2012. Chief executive of company is Панчишко Олександр Володимирович. The corporate seat of "БК "ПРЕСТИЖ" is 02091, м.Київ, Дарницький район, ХАРКІВСЬКЕ ШОСЕ, будинок 144 ЛІТ. А.

Organisation "БК "ПРЕСТИЖ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БК "ПРЕСТИЖ" is assigned EDRPOU code 38078487. The authorised capital of undertaking "БК "ПРЕСТИЖ" amounts to 310 000.00 UAH. Organisation "БК "ПРЕСТИЖ" is mentioned in 1 judicial documents. Organisation "БК "ПРЕСТИЖ" sanctions screening returned no information on the person or related persons found. More of essential details on "БК "ПРЕСТИЖ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.