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TOV BAHIRA FINANS

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Profile
Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHIRA FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГІРА ФІНАНС"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
38750731
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Registration date
23.05.2013 (7 years 11 months)
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Authorised person
The size of the authorized capital
213 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 87525, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA APATOVA, budynok 136A
Phone number: 0944402367
Date of update 28.04.2020
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 38750731

Date of update 14.05.2021
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
Final beneficiary owner (controller)
MOMOTOK IVANNA OLEKSIYIVNA

Founder address: 03179, M.KYYIV, VULYTSIA FEODORY PUSHYNOYI, BUDYNOK 21, KVARTYRA 22.

MOSPAN ANDRIY EDUARDOVYCH

Founder address: RNOKPP , 87500, DONETSKA OBL., MISTO MARIUPOL, VULYTSIA KAMENSKA, BUDYNOK 21, KVARTYRA 2.

List of legal entity founders
MOMOTOK IVANNA OLEKSIYIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA FEODORY PUSHYNOYI, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 106 500.00 UAH

Share (%): 50,0000%

MOSPAN ANDRIY EDUARDOVYCH

Founder address: 87500, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA KAMENSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 106 500.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387507326559

Date of cancellation of VAT payer registration: 08.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 24.05.2013

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 24.05.2013

Registration number: 26551385765

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 24.05.2013

Registration number: 10-068818

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

Court Register — 85 of documents

Date of update 14.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.05.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 63, OFIS 4
23.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHIRA FINANS"
06.12.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 63, OFIS 4
M.Kyev, vul. CHervonoarmiyska, bud.63, of.4
Phone: 099925-87-48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАГІРА ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАГІРА ФІНАНС" - 38750731.

Який стан компанії ТОВ "БАГІРА ФІНАНС" ?

На дату 14.05.2021 контрагент ТОВ "БАГІРА ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАГІРА ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38750731 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHIRA FINANS.

Яка скорочена назва компанії 38750731 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38750731 на 14.05.2021 має таку офіційну скорочену назву ТОВ "БАГІРА ФІНАНС".

Який основний КВЕД у контрагента 38750731 ?

На дату 14.05.2021 у 38750731 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHIRA FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 38750731 зареєстрований в 87525, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA APATOVA, budynok 136A.

Company Information "BAHIRA FINANS"

Get key details about the "BAHIRA FINANS" enterprise. Legal information about this enterprise will assist directors in determining whether to work with this business partner. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38750731. Based on a legal entity’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 counterparty is located. For instance, "BAHIRA FINANS" is located in Mariupol according to our catalog for the letter B, and the legal address of this enterprise is at 87525, CITY MARIUPOL, STREET APATOVA, BUILDING 136A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BAHIRA FINANS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BAHIRA FINANS" include its Mospan Andriy Eduardovych, as well as Momotok Ivanna Oleksiyivna, Mospan Andriy Eduardovych, Momotok Ivanna Oleksiyivna, Mospan Andriy Eduardovych. With the full version of our site you can unearth 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 Mariupol or under the letter B in our catalog.