LIMITED LIABILITY COMPANY BRAM-BAKSHTAGI (LLC BRAM-BAKSHTAGI)

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Profile
Date of update 15.09.2019
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
Legal entity's full name
(as of 15.09.2019)
LIMITED LIABILITY COMPANY BRAM-BAKSHTAGI
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Short name
LLC "BRAM-BAKSHTAGI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАМ-БАКШТАГІ"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
38728674
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Registration date
03.06.2013 (6 years 3 months)
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Authorised person
  • ABDULLAIEV ROVSHAN KHASANAHA OHLY
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 47.25 Retail sale of beverages in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 25-A

Participants and beneficiaries 38728674

Date of update 15.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ABDULLAIEV ROVSHAN KHASANAHA OHLY

Founder address: 1000, M.BAKU, VULYTSIA HORKHAN, BUD. 22., AZERBAYDZHAN

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
03-64640*
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 04.06.2013

DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 04.06.2013

Registration number: 26591390887

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

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

Date of registration: 04.06.2013

Registration number: 03-64640*

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.06.2013 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TURHENIEVSKA, BUDYNOK 25-A
03.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAM-BAKSHTAHI"
04.06.2013 Change of a size of the authorized capital 1,500 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "BRAM-BAKSHTAGI"

Get key facts about the LIMITED LIABILITY COMPANY "BRAM-BAKSHTAGI" counterparty. Complete information about this counterparty will assist investors in making decisions about whether to work with this business partner. This profile is located in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 38728674. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "BRAM-BAKSHTAGI" is located in Kyiv according to our catalog for the letter L, and the legal address of this counterparty is at 01054, CITY KYIV, STREET TURHENIEVSKA, BUILDING 25-A. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BRAM-BAKSHTAGI"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "BRAM-BAKSHTAGI" include its manager Abdullaiev Rovshan Khasanaha Ohly, as well as ABDULLAIEV ROVSHAN KHASANAHA OHLY. With the full version of our service 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 L in our catalog.