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Company profile
Code: 38353819
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INFORMATION

TOVBRILIANT KOMPANI

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Profile
Date of update 27.01.2021
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 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRILIANT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІЛІАНТ КОМПАНІ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
38353819
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Registration date
15.08.2012 (8 years 5 months)
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Authorised person
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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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LITNIA, budynok 25

Participants and beneficiaries 38353819

Date of update 27.01.2021
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
MOROZ TAMARA IVANIVNA

Founder address: 67452, Odeska obl., Rozdilnianskyy rayon, selyshche miskoho typu Lymanske, budynok 122, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada 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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383538126588

Date of cancellation of VAT payer registration: 20.03.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has outstanding taxes
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
Pecherska 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: 16.08.2012

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 17.08.2012

Registration number: 68124

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.02.2013

Registration number: 10-067666

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Court Register — 29 of documents

Date of update 27.01.2021
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.
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
03.12.2014 Court decree Criminal 51119258 760/26142/14-к
03.12.2014 Court decree Criminal 51119360 760/26136/14-к
03.12.2014 Court decree Criminal 65902634 760/26128/14-к
03.12.2014 Court decree Criminal 65902164 760/26137/14-к
02.12.2014 Court decree Criminal 50763523 760/25977/14-к
02.12.2014 Court decree Criminal 50763764 760/25931/14-к
02.12.2014 Court decree Criminal 51119220 760/25929/14-к
11.11.2014 Court decree Criminal 50763677 760/24297/14-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.08.2012 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 4-ZH, OF.207, KIMNATA 6
15.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRILIANT KOMPANI"
16.08.2012 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"БРІЛІАНТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"БРІЛІАНТ КОМПАНІ" - 38353819.

Який стан компанії ТОВ"БРІЛІАНТ КОМПАНІ" ?

На дату 27.01.2021 контрагент ТОВ"БРІЛІАНТ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"БРІЛІАНТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38353819 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRILIANT KOMPANI.

Яка скорочена назва компанії 38353819 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38353819 на 27.01.2021 має таку офіційну скорочену назву ТОВ"БРІЛІАНТ КОМПАНІ".

Який основний КВЕД у контрагента 38353819 ?

На дату 27.01.2021 у 38353819 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRILIANT KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38353819 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LITNIA, budynok 25.

Contracting party "BRILIANT KOMPANI" information

Get full profile on undertaking "BRILIANT KOMPANI". "BRILIANT KOMPANI" was registered on 15.08.2012. Authorised person of organisation is manager Kitaiev Oleh Mykolayovych. The corporate seat of "BRILIANT KOMPANI" is 03150, CITY KYIV, STREET LITNIA, BUILDING 25.

Contracting party "BRILIANT KOMPANI" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BRILIANT KOMPANI" is assigned EDRPOU code 38353819. The authorised capital of undertaking "BRILIANT KOMPANI" amounts to 1 000.00 UAH. Contracting party "BRILIANT KOMPANI" is mentioned in 29 judicial documents. Contracting party "BRILIANT KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "BRILIANT KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian