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LIMITED LIABILITY COMPANY UKRAINIAN-BULGARIAN INVEST BUREAU (UKRAINIAN-BULGARIAN INVEST BUREAU LLC)

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Profile
Date of update 17.06.2021
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.
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Legal entity's full name
(as of 17.06.2021)
LIMITED LIABILITY COMPANY UKRAINIAN-BULGARIAN INVEST BUREAU
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Short name
"UKRAINIAN-BULGARIAN INVEST BUREAU" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
38615229
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Registration date
14.02.2013 (8 years 4 months)
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The size of the authorized capital
12 200.00 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:
  • 47.91 Retail sale via mail order houses or via internet
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
Contacts
Location of the legal entity: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 63
Phone number: +380964838925
Date of update 03.07.2018
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 38615229

Date of update 17.06.2021
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
KARMAZYN HENNADIY KOSTIANTYNOVYCH

Founder address: 38300, Poltavska obl., Velykobahachanskyy rayon, selyshche miskoho typu Velyka Bahachka, VULYTSIA RYBALSKA, budynok 2

Amount of contribution to authorized capital: 12 200.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 18.06.2021)
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 "Find out more about your business partner"
(as of 01.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2018)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 15.02.2013

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 15.02.2013

Registration number: 26541330113

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 15.02.2013

Registration number: 03-47988

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.02.2013 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 36, KVARTYRA 117
14.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKO-BOLHARSKE INVEST BIURO"
15.02.2013 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK 36, KVARTYRA 117
m. Kyyiv, Rayon - Obolonskyy, PROSP.OBOLONSKYY , BUD.36 , KV.117
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО" - 38615229.

Який стан компанії ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО" ?

На дату 17.06.2021 контрагент ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38615229 на 17.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRAINIAN-BULGARIAN INVEST BUREAU.

Яка скорочена назва компанії 38615229 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38615229 на 17.06.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКО-БОЛГАРСЬКЕ ІНВЕСТ БЮРО".

Який основний КВЕД у контрагента 38615229 ?

На дату 17.06.2021 у 38615229 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRAINIAN-BULGARIAN INVEST BUREAU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 38615229 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 63.

Company Information LIMITED LIABILITY COMPANY "UKRAINIAN-BULGARIAN INVEST BUREAU"

Get a complete profile about the LIMITED LIABILITY COMPANY "UKRAINIAN-BULGARIAN INVEST BUREAU" enterprise. A complete profile about this enterprise will assist business founders in making decisions about whether to work with this business. This information can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38615229. Based on a firm’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 company is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN-BULGARIAN INVEST BUREAU" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69035, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 63. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN-BULGARIAN INVEST BUREAU"

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 database. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN-BULGARIAN INVEST BUREAU" include its Karmazyn Hennadiy Kostiantynovych, as well as Karmazyn Hennadiy Kostiantynovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.