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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU B55
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Б55"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
38510611
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Registration date
10.12.2012 (6 years 11 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 28.12 Manufacture of fluid power equipment
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 85.59 Other education n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 4, kvartyra 84
Phone number: +380674600980

Participants and beneficiaries 38510611

Date of update 15.11.2019
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
GENERAL MEETING
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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)
TKACHENKO VALENTYN VASYLOVYCH

Founder address: M.KYYIV, VULYTSIA BAHHOVUTIVSKA, BUDYNOK 2, KVARTYRA 12

List of legal entity founders
TKACHENKO VALENTYN VASYLOVYCH

Founder address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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 the United Kingdom

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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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 385106126597

Date of registration: 01.08.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 385106126543

Date of cancellation of VAT payer registration: 05.06.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 06.09.2017)

Removed from the registry

Taxpayer identification number: 385106126597

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Date of de-registration: 01.01.2017

Information about single social contribution payer’s registration number
(as of 13.11.2019)
03-65057*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
SHevchenkivska 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: 11.12.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 12.12.2012

Registration number: 16863

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 15.07.2013

Registration number: 03-65057*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.11.2019
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.
22.10.2019 Court decree Economic 85151837 921/619/19
27.09.2019 Court decree Economic 84570718 921/619/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
09.12.2012 Change the address 04211, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PRYOZERNA, BUDYNOK 12-A, KVARTYRA 143
10.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B55"
11.12.2012 Change of a size of the authorized capital 30,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "B55"

Get a complete profile about the "B55" counterparty. Key information about this counterparty will assist company founders in making decisions about whether to work with this counterparty. This information is stored in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 38510611. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "B55" is located in Kyiv according to our catalog for the letter B, and the legal address of this counterparty is at 04107, CITY KYIV, STREET BAHHOVUTIVSKA, BUILDING 4, APT 84. Furthermore, our service can find even more in-depth information.

Company Data "B55"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "B55" include its manager Tkachenko Valentyn Vasylovych, as well as Tkachenko Valentyn Vasylovych, Tkachenko Valentyn Vasylovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.