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Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BATID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАТІД"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
38604704
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Registration date
27.03.2013 (6 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 55, NEZHYLE PRYMISHCHENNIA №2, V LIT. A
Phone number: 0675381047

Participants and beneficiaries 38604704

Date of update 19.11.2019
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 OF COMPANY SHAREHOLDERS
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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)
IERMAK IULIIA NAUMIVNA

Founder address: 03040, M.KYYIV, PROSP.40-RICHCHIA ZHOVTNIA, BUDYNOK 12, KVARTYRA 222.

PUHACHOV VADYM IHOROVYCH

Founder address: 02154, M.KYYIV, VULYTSIA ENTUZIASTIV, BUDYNOK 2, KVARTYRA 121.

KHALFIN SEMEN PYLYPOVYCH

Founder address: 03179, M.KYYIV, VULYTSIA PRYLUZHNA, BUDYNOK 21, KVARTYRA 218.

List of legal entity founders
IERMAK IULIIA NAUMIVNA

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, PROSP.40-RICHCHIA ZHOVTNIA, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  325.00 UAH

Share (%): 32,5000%

KHALFIN SEMEN PYLYPOVYCH

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PRYLUZHNA, budynok 11, kvartyra 118

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

PUHACHOV VADYM IHOROVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  287.50 UAH

Share (%): 28,7500%

BOYKO VITALIY VIKTOROVYCH

Founder address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 11I, kvartyra 222

Amount of contribution to authorized capital:  287.50 UAH

Share (%): 28,7500%

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
0340023
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
49
Register "Find out more about your business partner"
(as of 01.12.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2017)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Платник податків має податковий борг 58 316 грн

State:  55 698 UAH

Local:  2 618 UAH

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
Holosiyivska 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: 28.03.2013

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 28.03.2013

Registration number: 26501356014

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 28.03.2013

Registration number: 0340023

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
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.
16.09.2015 Decision Economic 50797750 910/19022/15
27.07.2015 Court decree Economic 47640756 910/19022/15

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
26.03.2013 Change the address 03022, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLKIVSKA, BUDYNOK 30, OFIS 25
27.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOFASAD-K"
28.03.2013 Change the address 03022, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLKIVSKA, BUDYNOK 30, OFIS 25
m. Kyyiv, Rayon - Holosiyivskyy, VUL.VASYLKIVSKA , BUD.30 , OF.25
Phone: 8(068)126-41-51
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BATID"

Get a complete profile about the "BATID" counterparty. Key information about this counterparty will help deputy directors in determining whether to work with this business. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38604704. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BATID" is located in Kyiv according to our catalog for the letter B, and the legal address of this counterparty is at 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 55. Furthermore, our system can find even more in-depth records.

Company Data "BATID"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BATID" include its manager Boyko Vitaliy Viktorovych, as well as Iermak Iuliia Naumivna, Khalfin Semen Pylypovych, Puhachov Vadym Ihorovych, Boyko Vitaliy Viktorovych, Iermak Iuliia Naumivna, Puhachov Vadym Ihorovych, Khalfin Semen Pylypovych. 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.