UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY BAGIRA 12 (BAGIRA 12 LTD COMPANY)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.07.2021
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 26.07.2021)
LIMITED LIABILITY COMPANY BAGIRA 12
copy
copied
Short name
"BAGIRA 12" LTD COMPANY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГІРА 12"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
38259782
copy
copied
Registration date
03.07.2012 (9 years)
copy
copied
Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.48 Wholesale of watches and jewellery
  • 95.25 Repair of watches, clocks and jewellery
  • 46.72 Wholesale of metals and metal ores
Contacts
Location of the legal entity: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 102, LITERA "A", prymishchennia 1
E-mail: bagira_12@gmail.com
Date of update 19.11.2020
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.
Phone number: 0442352260
Date of update 19.11.2020
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 38259782

Date of update 26.07.2021
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
EHNATIEVI SOPIO

Founder address: Hruziia, 3500, MISTO TBILISI, VULYTSIA KHOMLELI, BUDYNOK 12, KVARTYRA 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

SIKHARULIDZE MEHI

Founder address: Hruziia, 0100, MISTO TBILISI, VULYTSIA KHOMLELI, BUDYNOK 11, KVARTYRA 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 382597826591

Date of registration: 26.04.2013

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 322 UAH

State: 5 128 UAH

Local: 194 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
SHevchenkivska 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: 04.07.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2012

Registration number: 44550

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2012

Registration number: 03-61371*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 26.07.2021
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.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20
15.04.2020 Court decree Criminal 88844798 712/3302/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
02.07.2012 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK 72, OFIS 320
03.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHIRA 12"
04.07.2012 Change of a size of the authorized capital 100,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БАГІРА 12" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАГІРА 12" - 38259782.

Який стан компанії ТОВ "БАГІРА 12" ?

На дату 26.07.2021 контрагент ТОВ "БАГІРА 12" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАГІРА 12" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38259782 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BAGIRA 12.

Яка скорочена назва компанії 38259782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38259782 на 26.07.2021 має таку офіційну скорочену назву ТОВ "БАГІРА 12".

Який основний КВЕД у контрагента 38259782 ?

На дату 26.07.2021 у 38259782 основний вид економічної діяльності 47.77 Retail sale of watches and jewellery in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BAGIRA 12 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 38259782 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 102, LITERA "A", prymishchennia 1.

Contracting party "BAGIRA 12" LTD COMPANY information

Get key details on firm "BAGIRA 12" LTD COMPANY. "BAGIRA 12" LTD COMPANY was registered on 03.07.2012. Chief executive of company is Sikharulidze Mehi. The corporate seat of "BAGIRA 12" LTD COMPANY is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 102 "A", PRYMISHCHENNIA 1.

Contracting party LIMITED LIABILITY COMPANY "BAGIRA 12" Background

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "BAGIRA 12" is assigned EDRPOU code 38259782. The authorised capital of firm "BAGIRA 12" LTD COMPANY amounts to 100 000.00 UAH. Contracting party "BAGIRA 12" LTD COMPANY is mentioned in 32 judicial documents. Contracting party "BAGIRA 12" LTD COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "BAGIRA 12" LTD COMPANY are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.