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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHOR-HREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГОР-ГРЕЙН"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
38458819
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Registration date
12.12.2012 (6 years 11 months)
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The size of the authorized capital
1 000 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 17-A, kvartyra 9
Phone number: +380512500528

Participants and beneficiaries 38458819

Date of update 17.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
NESTERENKO IURIY MYKOLAYOVYCH

Founder address: 99023, m.Sevastopol, Nakhimovskyy rayon, VULYTSIA AKTIUBYNSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 EU

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Consolidated Sanctions List of Australia

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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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384588114030

Date of cancellation of VAT payer registration: 01.09.2014

Reason of cancellation: в ЕГР внесена запись об отсутствии подтверждения

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 28.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.10.2019)
1402027296
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.10.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии подтверждения сведений
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivska 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: 13.12.2012

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 18.12.2012

Registration number: 140312654

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 20.12.2012

Registration number: 1402027296

Court Register — 6 of documents

Date of update 17.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.09.2015 Decree Administrative 52937148 814/2870/15
30.09.2015 Decree Administrative 54158704 814/2870/15
27.08.2015 Court decree Administrative 50187986 814/2870/15
14.07.2015 Court decree Administrative 46701918 814/260/14
02.07.2015 Court decree Administrative 46078550 816/4653/14
16.06.2015 Court decree Administrative 45333277 814/260/14
01.04.2015 Decree Administrative 44442319 814/778/15
27.03.2015 Court decree Administrative 43333731 816/4653/14
12.03.2015 Court decree Administrative 43443431 814/778/15
11.03.2015 Court decree Administrative 43071947 814/260/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
11.12.2012 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA KARLA LIBKNEKHTA, BUDYNOK 12/39
12.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHOR-HREYN"
13.12.2012 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "BAHOR-HREYN"

Get key facts about the "BAHOR-HREYN" business. A complete profile about this business will assist accountants in determining whether to work with this business partner. This profile is contained in open 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 business with registration number 38458819. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BAHOR-HREYN" is located in Mykolaiv according to our directory for the letter B, and the legal address of this business is at 54001, CITY MYKOLAIV, STREET ADMIRALSKA, BUILDING 17-A, APT 9. Furthermore, our service can find even more in-depth records.

Company Data "BAHOR-HREYN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BAHOR-HREYN" include its manager Nesterenko Iuriy Mykolayovych, signatory Nesterenko Iuriy Mykolayovych, as well as Nesterenko Iuriy Mykolayovych. With the full version of our site 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 Mykolaiv or under the letter B in our catalog.