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TOV BTS KARAT

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Automatic verification of factors that may affect cooperation
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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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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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BTS KARAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЦ КАРАТ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
38103764
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Registration date
07.02.2012 (9 years 11 months)
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Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
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Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 12, kvartyra 27
Phone number: +380442064234
Date of update 14.01.2022
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 38103764

Date of update 21.01.2022
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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
TOLOKOLNIKOVA KATERYNA IURIYIVNA

Founder address: Ukrayina, 03113, misto Kyyiv, PROVULOK ARTYLERIYSKYY, budynok 1 A, kvartyra 22

Amount of contribution to authorized capital: 49 350.00 UAH

Share (%): 7,0500%

VASYLCHENKO DMYTRO VITALIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 601 300.00 UAH

Share (%): 85,9000%

HALINKOVSKYY ANDRIY IURIYOVYCH

Founder address: Ukrayina, 03141, misto Kyyiv, VULYTSIA VOLHOHRADSKA, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 49 350.00 UAH

Share (%): 7,0500%

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 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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2022)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.02.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.02.2012

Registration number: 61594

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2012

Registration number: 10-064386

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BTS KARAT

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda nerukhomoho mayna v m. vyshhorod; orenda nerukhomoho mayna v m. vyshhorod 1 posluha
Holovne upravlinnia Sluzhby bezpeky Ukrayiny u m. Kyievi ta Kyyivskiy oblasti 26.08.2021 13 200
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Court Register — 5 of documents

Date of update 21.01.2022
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.
29.12.2021 Court decree Economic 102296972 911/3722/17
02.12.2021 Court decree Economic 101556154 911/3722/17
09.11.2021 Court decree Economic 100991887 911/3722/17
12.10.2021 Court decree Economic 100337664 911/3722/17
30.09.2021 Court decree Economic 100033250 911/3722/17
10.06.2021 Court decree Economic 97558302 911/1507/17
29.09.2020 Court decree Economic 91840983 911/1507/17
28.09.2020 Court decree Economic 91840940 911/1507/17
16.09.2020 Decree Economic 91587579 911/1507/17
02.09.2020 Court decree Economic 91289052 911/1507/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2012 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PREDSLAVYNSKA, BUDYNOK 12, KVARTYRA 27
07.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTS KARAT"
08.02.2012 Change of a size of the authorized capital 700,000 UAH
Related individuals
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Organisation "БЦ КАРАТ" information

Get legal information on undertaking "БЦ КАРАТ". "БЦ КАРАТ" was registered on 07.02.2012. Authorised person of firm is Шамрай Людмила Віталіївна, Шамрай Людмила Віталіївна. The corporate seat of "БЦ КАРАТ" is 03150, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок 12, квартира 27.

Organisation "БЦ КАРАТ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БЦ КАРАТ" is assigned EDRPOU code 38103764. The authorised capital of undertaking "БЦ КАРАТ" amounts to 700 000.00 UAH. Organisation "БЦ КАРАТ" is mentioned in 5 judicial documents. Organisation "БЦ КАРАТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЦ КАРАТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.