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TOV BTS TREYD IUNION

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BTS TREYD IUNION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БТС ТРЕЙД ЮНІОН"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
38261299
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Registration date
27.07.2012 (9 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KOTOVSKOHO, budynok 27
Phone number: 0674028712
Date of update 20.04.2019
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.

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Participants and beneficiaries 38261299

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
KVASNYTSKYY ANDRI ANATOLIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SHLIKHTERA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77670, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382612926598

Date of cancellation of VAT payer registration: 22.07.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
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
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: 30.07.2012

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 01.08.2012

Registration number: 44687

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 30.07.2012

Registration number: 03-61558*

Court Register — 21 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.07.2012 Change the address 04060, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KOTOVSKOHO, BUDYNOK 27
27.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTS TREYD IUNION"
30.07.2012 Change of a size of the authorized capital 1,000 UAH
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Undertaking "БТС ТРЕЙД ЮНІОН" background

Get key details on firm "БТС ТРЕЙД ЮНІОН". "БТС ТРЕЙД ЮНІОН" was registered on 27.07.2012. Chief executive of undertaking is Савульчик Антон Михайлович, Савульчик Антон Михайлович. The corporate seat of "БТС ТРЕЙД ЮНІОН" is 04060, м.Київ, Шевченківський район, ВУЛИЦЯ КОТОВСЬКОГО, будинок 27.

Undertaking "БТС ТРЕЙД ЮНІОН" Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БТС ТРЕЙД ЮНІОН" is assigned EDRPOU code 38261299. The authorised capital of firm "БТС ТРЕЙД ЮНІОН" amounts to 1 000.00 UAH. Undertaking "БТС ТРЕЙД ЮНІОН" is mentioned in 21 judicial documents. Undertaking "БТС ТРЕЙД ЮНІОН" sanctions screening returned no information on the person or related persons found. More of essential details on "БТС ТРЕЙД ЮНІОН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.