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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ, ПРАВОВИХ КОНСУЛЬТАЦІЙ, ІНЖИНІРІНГУ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
38558999
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Registration date
13.02.2013 (6 years 9 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 72312, Zaporizka obl., misto Melitopol, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 27

Participants and beneficiaries 38558999

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
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)
BULHAKOV ANDRIY VOLODYMYROVYCH

Founder address: ZAPORIZKA OBL. M. MELITOPOL VUL. CHAYKOVSKOHO BUD.112 . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI -51%. TYP VOLODINNIA - PRIAME.

LOSIEV IEVHEN ALBERTOVYCH

Founder address: ZAPORIZKA OBL. M. MELITOPOL VUL. PAVLA LOVETSKOHO BUD.121, KV.21 . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 25%. TYP VOLODINNIA - PRIAME

List of legal entity founders
BULHAKOV ANDRIY VOLODYMYROVYCH

Founder address: 72304, Zaporizka obl., misto Melitopol, VULYTSIA CHAYKOVSKOHO, budynok 212

Amount of contribution to authorized capital:  5 100.00 UAH

Share (%): 51,0000%

LOSIEV IEVHEN ALBERTOVYCH

Founder address: 72305, Zaporizka obl., misto Melitopol, VULYTSIA PAVLA LOVETSKOHO, budynok 121, kvartyra 12

Amount of contribution to authorized capital:  2 500.00 UAH

Share (%): 25,0000%

KOMUNALNE PIDPRYIEMSTVO "MELITOPOLSKE MIZHMISKE BIURO TEKHNICHNOYI INVENTARYZATSIYI" MELITOPOLSKOYI MISKOYI RADY ZAPORIZKOYI OBLASTI

Founder’s USREOU code 03344958

Founder address: 72312, Zaporizka obl., misto Melitopol, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 27

Amount of contribution to authorized capital:  2 400.00 UAH

Share (%): 24,0000%

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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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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 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08/14-3725/143
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
35
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 14.02.2013

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 39396146

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

Date of registration: 14.02.2013

Registration number: 08321328720

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 39396146

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

Date of registration: 14.02.2013

Registration number: 08/14-3725/143

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
12.02.2013 Change the address 72312, ZAPORIZKA OBL., MISTO MELITOPOL, VULYTSIA KARLA MARKSA, BUDYNOK 27
13.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU"
14.02.2013 Change the address 72312, ZAPORIZKA OBL., MISTO MELITOPOL, VULYTSIA KARLA MARKSA, BUDYNOK 27
Oblast - Zaporizka, Rayon - m.Melitopol, m. Melitopol, VUL.KARLA MARKSA , BUD.27
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Company Information "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU"

Get legal information about the "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU" company. Legal information about this company will help lawyers in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 38558999. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU" is located in Melitopol according to our directory for the letter B, and the legal address of this company is at 72312, CITY MELITOPOL, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 27. Furthermore, our system can reveal even more in-depth information.

Company Data "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "BIURO TEKHNICHNOYI INVENTARYZATSIYI, PRAVOVYKH KONSULTATSIY, INZHYNIRINHU" include its manager Bulhakov Andriy Volodymyrovych, signatory Riabinin Denys Serhiyovych, as well as Bulhakov Andriy Volodymyrovych, Losiev Ievhen Albertovych, KOMUNALNE PIDPRYIEMSTVO "MELITOPOLSKE MIZHMISKE BIURO TEKHNICHNOYI INVENTARYZATSIYI" MELITOPOLSKOYI MISKOYI RADY ZAPORIZKOYI OBLASTI, Bulhakov Andriy Volodymyrovych, Losiev Ievhen Albertovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Melitopol or under the letter B in our catalog.