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LIMITED LIABILITY COMPANY BABY PROJECT (LLD BABY PROJECT)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY BABY PROJECT
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Short name
LLD "BABY PROJECT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕБІ ПРОДЖЕКТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
38424025
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Registration date
13.02.2013 (8 years 7 months)
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Authorised person
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03127, misto Kyyiv, pr.Holosiyivskyy, budynok 89
Phone number: +380672323792
Date of update 14.09.2021
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 38424025

Date of update 24.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BALYTSKYY EDUARD HEOHIYOVYCH

Founder address: Ukrayina, 02099, misto Kyyiv, vul.Veresneva, budynok 11/22, kvartyra 121

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BALYTSKYY EDUARD HEORHIYOVYCH
Ukrayina, 02099, misto Kyyiv, vul.Veresneva, budynok 22/21, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 384240210087

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2021)
Taxpayer has no 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
Vyshhorodska rayonna 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: 14.02.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.02.2013

Registration number: 4306

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 13.02.2013

Registration number: 100803-4503

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 24.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.02.2013 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHOLUDENKA, BUDYNOK 6, KORPUS H, OFIS 189
13.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEBI PRODZHEKT"
14.02.2013 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA SHOLUDENKA, BUDYNOK 6, KORPUS H, OFIS 189
Oblast - Kyyivska, Rayon - Vyshhorodskyy, m. Vyshhorod, VUL.SHOLUDENKA , BUD.6 , KORP.H , OF.189
Phone: 8(067)232-13-30
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Organisation LLD "BABY PROJECT" data

Get legal information on company LLD "BABY PROJECT". LLD "BABY PROJECT" was registered on 13.02.2013. Chief executive of organisation is Балицький Едуард Георгійович. The corporate seat of LLD "BABY PROJECT" is Україна, 03127, місто Київ, пр.Голосіївський, будинок 89.

Organisation "БЕБІ ПРОДЖЕКТ" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БЕБІ ПРОДЖЕКТ" is assigned EDRPOU code 38424025. The authorised capital of company LLD "BABY PROJECT" amounts to 3 000 000.00 UAH. Organisation LLD "BABY PROJECT" is mentioned in 15 judicial documents. Organisation LLD "BABY PROJECT" sanctions screening returned no information on the person or related persons found. More of essential details on LLD "BABY PROJECT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.