Profile
Date of update 12.11.2019
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
Legal entity's full name
(as of 12.11.2019)
LIMITED LIABILITY COMPANY BGS
copy
copied
Short name
"BGS" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІ ДЖІ ЕС"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
38779188
copy
copied
Registration date
01.08.2013 (6 years 3 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 2 A
Phone number: +380503240390

Participants and beneficiaries 38779188

Date of update 12.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
IEFANOV DMYTRO OLEKSANDROVYCH

Founder address: 07401, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA SYMONENKA, BUDYNOK 1 A, KVARTYRA 122

List of legal entity founders
IEFANOV DMYTRO OLEKSANDROVYCH

Founder address: 07401, Kyyivska obl., misto Brovary, VULYTSIA SYMONENKA, budynok 1 A, kvartyra 212

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2017)
Valid VAT certificate

Taxpayer identification number: 387791826567

Date of registration: 01.10.2013

Register single tax payers
(as of 01.06.2017)

Information about the person found in the database

Taxpayer identification number: 387791826567

Date (period) of choosing or transition to single tax: 01.04.2019

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.06.2017)
02-19573
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.06.2017)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  170 UAH

State:  170 UAH

Local:  0 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
Podilska 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: 02.08.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.08.2013

Registration number: 265613123717

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.08.2013

Registration number: 02-19573

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders LIMITED LIABILITY COMPANY BGS

Description of lot Contracting entity Contract date Contract amount, UAH
Pakety prohramnoho zabezpechennia dlia upravlinnia materialno-tekhnichnymy resursamy 48430000-1; prohramne zabezpechennia «1s:pidpryiemstvo 8. upravlinnia avtotransportom prof». 1 komplekt kliientska litsenziia na 20 robochykh mists «1s:pidpryiemstvo 8. upravlinnia avtotransportom prof». 2 komplekt roboty po lokalizatsiyi prohramnoho produktu «1s:pidpryiemstvo 8. upravlinnia avtotransportom prof» pid zakonodavstvo ukrayiny 1 rabotyi Publichne aktsionerne tovarystvo "Ukrtransnafta" 19.04.2017 284 720
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 12.11.2019
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.
22.05.2018 Decree Economic 74160240 910/20110/17
26.04.2018 Court decree Economic 73630974 910/20110/17
20.03.2018 Decision Economic 73073757 910/20110/17
11.01.2018 Court decree Economic 71524558 910/20110/17
11.01.2018 Court decree Economic 71537807 910/20110/17
05.12.2017 Court decree Economic 70794274 910/20110/17
16.11.2017 Court decree Economic 70284408 910/20110/17

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
31.07.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA, BUDYNOK 2 A
01.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI DZHI ES"
02.08.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA KOSTIANTYNIVSKA, BUDYNOK 2 A
M.Kyev, vul. Kostiantynivska, bud.2 a
Phone: 050324-03-90
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "BGS"

Get legal information about the LIMITED LIABILITY COMPANY "BGS" company. Key information about this company will help owners in deciding whether to work with this partner. This data is contained in an open registry. This collection of data can be accessed using the tax number for the company with registration number 38779188. 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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "BGS" is located in Kyiv according to our directory for the letter L, and the legal address of this company is at 04071, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 2 A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BGS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "BGS" include its manager Iefanova Anzhelika Oleksandrivna, as well as Iefanov Dmytro Oleksandrovych, Iefanov Dmytro Oleksandrovych. With the full version of our website you can discover 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 Kyiv or under the letter L in our catalog.