ТОВ "БАКАЛІЯ-ТРЕЙД"

38379292

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 12.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАКАЛІЯ-ТРЕЙД

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Short name

"BAKALIYA-TRADE" LLC

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Legal entity's status
(as of 12.12.2024)

Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

38379292

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Registration date

12.09.2012 (12 years 3 months)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

05.11.2024 , 905/1010/24 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД ДОНЕЦЬКОЇ ОБЛАСТІ
Receiver: Беркут Максим Сергійович

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Authorised person

ПІРІЧ ВІКТОР МИРОСЛАВОВИЧ

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 353

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
93.11 Функціювання спортивних споруд
96.01 Прання та хімічне чищення текстильних і хутряних виробів

96.02 Надання послуг перукарнями та салонами краси
96.04 Діяльність із забезпечення фізичного комфорту
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування
66.11 Управління фінансовими ринками
66.12 Посередництво за договорами по цінних паперах або товарах
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
68.10 Купівля та продаж власного нерухомого майна
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ АЕРОДРОМНА, будинок **

Phone number:

0442204848

Date of update 11.12.2024

Participants and beneficiaries 38379292

Date of update 12.12.2024

Current data only in paid tariffs

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

List of legal entity founders/members

ПІРІЧ ВІКТОР МИРОСЛАВОВИЧ

Founder address: Україна, 88015, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ДОСТОЄВСЬКОГО, будинок 12, квартира 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions "BAKALIYA-TRADE" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 13.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 11.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 383792910138

Date of cancellation of VAT payer registration: 19.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.09.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 13.09.2012

Registration number: 270

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.09.2012

Registration number: 02-8941

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 65 of documents

Date of update 12.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.12.2024	Court decree	Economic	123577846	905/1010/24
06.12.2024	Court decree	Economic	123577845	905/1010/24
06.12.2024	Court decree	Economic	123639685	905/1010/24
06.12.2024	Court decree	Economic	123639699	905/1010/24
03.12.2024	Court decree	Economic	123557617	911/136/17
12.11.2024	Court decree	Economic	122982526	911/136/17
29.10.2024	Court decree	Economic	122637253	911/136/17
25.10.2024	Court decree	Economic	122568190	905/1010/24
25.10.2024	Court decree	Economic	122636743	905/1010/24
24.10.2024	Court decree	Economic	122541559	905/1010/24

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.09.2012	Change the address		08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA CHORNOVOLA, BUDYNOK **A
12.09.2012	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKALIIA-TREYD"
13.09.2012	Change of a size of the authorized capital		100,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БАКАЛІЯ-ТРЕЙД" Information

Get key facts about the "БАКАЛІЯ-ТРЕЙД" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this supplier. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 38379292. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БАКАЛІЯ-ТРЕЙД" is located in Mariupol according to our directory for the letter B, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, ВУЛИЦЯ АЕРОДРОМНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"БАКАЛІЯ-ТРЕЙД" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БАКАЛІЯ-ТРЕЙД" include its Піріч Віктор Мирославович, as well as Піріч Віктор Мирославович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter B in our catalog.