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TOV BPI-UKRAYINA

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Profile
Date of update 29.10.2020
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 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BPI-UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БПІ-УКРАЇНА"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
38505931
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Registration date
27.11.2012 (7 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 70.21 Public relations and communication activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL. KOTELNYKOVA, budynok 35, kvartyra 55
Phone number: +0380445694854
Date of update 22.10.2020
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.

Participants and beneficiaries 38505931

Date of update 29.10.2020
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
Final beneficiary owner (controller)
KORTROLER)- MOSTOVYY IURIY IVANOVYCH

Founder address: UKRAYINA, 03115, M.KYYIV, VULYTSIA KOTELNYKOVA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders
MOSTOVYY IURIY IVANOVYCH

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA KOTELNYKOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 385059326574

Date of registration: 01.04.2013

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 28.11.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.11.2012

Registration number: 13277

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.11.2012

Registration number: 03-20996

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2012 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KOTELNYKOVA, BUDYNOK 35, KVARTYRA 55
27.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BPI-UKRAYINA"
28.11.2012 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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Contracting party "BPI-UKRAYINA" information

Get full profile on firm "BPI-UKRAYINA". "BPI-UKRAYINA" was registered on 27.11.2012. Authorised person of undertaking is manager Mostovyy Iuriy Ivanovych. The corporate seat of "BPI-UKRAYINA" is 03115, CITY KYIV, STREET KOTELNYKOVA, BUILDING 35, APT 55.

Contracting party "BPI-UKRAYINA" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "BPI-UKRAYINA" is assigned EDRPOU code 38505931. The authorised capital of firm "BPI-UKRAYINA" amounts to 2 000.00 UAH. Contracting party "BPI-UKRAYINA" is mentioned in 0 judicial documents. Contracting party "BPI-UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "BPI-UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.