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ТОВ "БЮРО "СТРАХОВІ ЕКСПЕРТИ"

38604091

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.02.2025
Access to current data
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Legal entity's full name
(as of 17.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЮРО СТРАХОВІ ЕКСПЕРТИ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38604091
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Registration date
07.03.2013 (11 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.07.2019

Record number: 1 068 111 0002 031879

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ОЧЕРЕТНЮК МАКСИМ ПЕТРОВИЧ 07.03.2013, kerivnyk
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The size of the authorized capital
48 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, квартира **
Phone number: 0931618633
Date of update 12.08.2022
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 38604091

Date of update 17.02.2025
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/members
МУРАТОВ ЄГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 01032, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 11, квартира 11

Amount of contribution to authorized capital: 4 800.00 UAH

Share (%): 10,00%

ФУЩИЧ БОГДАН ВІЛЬГЕЛЬМОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ АНРІ БАРБЮСА, будинок 11-22, квартира 11

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 50,00%

ОЧЕРЕТНЮК МАКСИМ ПЕТРОВИЧ

Founder address: Україна, 01033, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок 21, квартира 22

Amount of contribution to authorized capital: 19 200.00 UAH

Share (%): 40,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.03.2013

Date of de-registration: 29.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2013

Registration number: 26501344209

Date of de-registration: 29.07.2019

De-registration number: 1926500201591

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.03.2013

Registration number: 0339939

Date of de-registration: 29.07.2019

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.03.2013 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK **, KVARTYRA **
07.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO "STRAKHOVI EKSPERTY"
11.03.2013 Change of a size of the authorized capital 48,000 UAH
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"БЮРО "СТРАХОВІ ЕКСПЕРТИ" information

Get key details on legal entity "БЮРО "СТРАХОВІ ЕКСПЕРТИ". "БЮРО "СТРАХОВІ ЕКСПЕРТИ" was registered on 07.03.2013. Authorised person of legal entity is Очеретнюк Максим Петрович. The corporate seat of "БЮРО "СТРАХОВІ ЕКСПЕРТИ" is Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, квартира **.

"БЮРО "СТРАХОВІ ЕКСПЕРТИ" Information

The main line of business is 66.22 Activities of insurance agents and brokers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БЮРО "СТРАХОВІ ЕКСПЕРТИ" is assigned EDRPOU code 38604091. The authorised capital of legal entity "БЮРО "СТРАХОВІ ЕКСПЕРТИ" amounts to 48 000.00 UAH. "БЮРО "СТРАХОВІ ЕКСПЕРТИ" is mentioned in 0 judicial documents. Legal entity "БЮРО "СТРАХОВІ ЕКСПЕРТИ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЮРО "СТРАХОВІ ЕКСПЕРТИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.