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LIMITED LIABILITY COMPANY BY CAR (LLC BY CAR )

Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
LIMITED LIABILITY COMPANY BY CAR
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Short name
LLC "BY CAR "
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЙ КАР"
Legal entity's status
(as of 14.11.2019)
Dissolved
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USREOU code
38429264
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Registration date
24.01.2013 (6 years 9 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
Contacts
Address: 08292, Kyyivska obl., misto Bucha, VUL.POLOVA, budynok 28, kvartyra 36
Phone number: +38

Participants and beneficiaries 38429264

Date of update 14.11.2019
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
Information about legal entity’s governing body
ЗАГАЛЬНЫ ЗБОРИ ТОВАРИСТВА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KARPLIUK LARYSA VASYLIVNA

Founder address: M. KYYIV, VUL. ZHUKOVA BUD. 22, KV. 212, IND. 02166 "

KUTSENKO IULIIA VALENTYNIVNA

Founder address: KYYIVSKA OBL., M. IRPIN, VUL. LENINHRADSKA BUD. 2-X, KV. 22, IND. 08200 "

List of legal entity founders
KARPLIUK LARYSA VASYLIVNA

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, VUL.ZHUKOVA, budynok 21, kvartyra 112

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

KUTSENKO IULIIA VALENTYNIVNA

Founder address: 08200, Kyyivska obl., misto Irpin, VUL. LENINHRADSKA, budynok 2-N, kvartyra 12

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2019)

No information about the person found in the database

Register single tax payers
(as of 01.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.03.2019)
10-34-03-0823
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.03.2019)
2
Register "Find out more about your business partner"
(as of 21.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Buchanska miska rada
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: 25.01.2013

Date of de-registration: 19.04.2017

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 28.01.2013

Registration number: 10311317296;

Date of de-registration: 18.04.2017

De-registration number: 1710380200026

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA M. BUCHA)

ID code of body: 39466569

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

Date of registration: 25.01.2013

Registration number: 10-34-03-0823;

Date of de-registration: 18.04.2017

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
23.01.2013 Change the address 08292, KYYIVSKA OBL., MISTO BUCHA, VUL.POLOVA, BUDYNOK 28, KVARTYRA 36
24.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAY KAR"
29.01.2013 Change the address 08292, KYYIVSKA OBL., MISTO BUCHA, VUL.POLOVA, BUDYNOK 28, KVARTYRA 36
Oblast - Kyyivska, M. BUCHA, VUL.POLOVA , BUD.28 , KV.36
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Company Information LIMITED LIABILITY COMPANY "BY CAR"

Get a complete profile about the LIMITED LIABILITY COMPANY "BY CAR" enterprise. A complete profile about this enterprise will help attorneys in deciding whether to work with this entrepreneur. This profile is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38429264. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "BY CAR" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 08292, CITY INSHI NASELENI PUNKTY, STREET POLOVA, BUILDING 28, APT 36. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BY CAR"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BY CAR" include its manager Karpliuk Larysa Vasylivna, signatory Karpliuk Larysa Vasylivna, liquidator Iushkevych Tetiana Vitaliyivna, as well as Karpliuk Larysa Vasylivna, Kutsenko Iuliia Valentynivna, Karpliuk Larysa Vasylivna, Kutsenko Iuliia Valentynivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.