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TOV KYYIVSKA BIOENERHETYCHNA KOMPANIIA

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BIOENERHETYCHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
38751410
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Registration date
30.05.2013 (7 years 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 32.99 Other manufacturing n.e.c.
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1
E-mail: 38751410@ukr.net
Date of update 09.02.2021
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.
Phone number: +380688575573
Date of update 09.02.2021
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 38751410

Date of update 06.05.2021
Access to current data
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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
ZHUKOV VADYM PAVLOVYCH

Founder address: Ukrayina, 35154, Rivnenska obl., Mlynivskyy r-n, selo Pidhaytsi, VULYTSIA NARODNA, budynok 21

Amount of contribution to authorized capital: 1 000 000.00 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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387514126554

Date of cancellation of VAT payer registration: 23.03.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 23 774 228 UAH

State: 23 771 920 UAH

Local: 2 308 UAH

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
Mykolayivska miska rada
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: 31.05.2013

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 31.05.2013

Registration number: 26551389692

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 03.06.2013

Registration number: 10-068915

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 45 of documents

Date of update 06.05.2021
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.
16.03.2021 Decree Administrative 95580195 1.380.2019.006624
23.02.2021 Decision Administrative 95376805 640/11558/20
29.12.2020 Decision Administrative 93924486 400/2321/20
21.10.2020 Court decree Administrative 92325614 400/2321/20
06.10.2020 Decision Administrative 92010744 400/2315/20
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
18.09.2020 Court decree Criminal 91644440 752/25956/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
05.08.2020 Court decree Criminal 90844155 752/25956/19
05.08.2020 Court decree Criminal 90844153 752/25956/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.05.2013 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ZVIRYNETSKA, BUDYNOK 63
30.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVSKA BIOENERHETYCHNA KOMPANIIA"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ" - 38751410.

Який стан компанії ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ" ?

На дату 06.05.2021 контрагент ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38751410 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BIOENERHETYCHNA KOMPANIIA.

Яка скорочена назва компанії 38751410 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38751410 на 06.05.2021 має таку офіційну скорочену назву ТОВ "КИЇВСЬКА БІОЕНЕРГЕТИЧНА КОМПАНІЯ".

Який основний КВЕД у контрагента 38751410 ?

На дату 06.05.2021 у 38751410 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVSKA BIOENERHETYCHNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38751410 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1.

Company Information "KYYIVSKA BIOENERHETYCHNA KOMPANIIA"

Get a complete profile about the "KYYIVSKA BIOENERHETYCHNA KOMPANIIA" company. Key information about this company will assist accountants in deciding whether to work with this business. This information is stored in a government registry. This information can be accessed using the tax number for the company with registration number 38751410. Based on a business’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 business is located. For instance, "KYYIVSKA BIOENERHETYCHNA KOMPANIIA" is located in Mykolaiv according to our directory for the letter K, and the legal address of this company is at 54001, CITY MYKOLAIV, STREET SADOVA, BUILDING 1. Furthermore, our tool can find even more in-depth profiles.

Company Data "KYYIVSKA BIOENERHETYCHNA KOMPANIIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KYYIVSKA BIOENERHETYCHNA KOMPANIIA" include its Zhukov Vadym Pavlovych, as well as Zhukov Vadym Pavlovych. With the full version of our system 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 Mykolaiv or under the letter K in our catalog.