LIMITED LIABILITY COMPANY BR LOGISTICS (LLC BR LOGISTICS)

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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.

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Profile
Date of update 18.09.2019
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.
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Legal entity's full name
(as of 18.09.2019)
LIMITED LIABILITY COMPANY BR LOGISTICS
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Short name
LLC "BR LOGISTICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БР ЛОГІСТІКС"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
38893625
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Registration date
29.08.2013 (6 years)
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Authorised person
  • TKACHOV VITALIY IVANOVYCH
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 03.11 Marine fishing
  • 03.21 Marine aquaculture
  • 77.34 Rental and leasing of water transport equipment
  • 50.20 Sea and coastal freight water transport
  • 52.22 Service activities incidental to water transportation
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROVULOK PIVDENNYY, budynok 1
Phone number: +380503202235

Participants and beneficiaries 38893625

Date of update 18.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
NAUMYK OLEKSANDR MYKOLAYOVYCH

Founder address: 09.10.1981 ROKU NARODZHENNIA, PODATKOVYY NOMER , MESHKAIE - 49000, M. DNIPRO, BABUSHKINSKYY R-N, VULYTSIA VYKONKOMIVSKA, BUD. 11

TKACHOV VITALIY IVANOVYCH

Founder address: 03.06.1977 ROKU NARODZHENNIA, MESHKAIE - 49000, M. DNIPRO, BABUSHKINSKYY R-N, VULYTSIA SHPINDIAKA, BUD. 12

List of legal entity founders
NAUMYK OLEKSANDR MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA VYKONKOMIVSKA, BUD. 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

TKACHOV VITALIY IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHPINDIAKA, budynok 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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 EU

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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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2018)
Valid VAT certificate

Taxpayer identification number: 388936204620

Date of registration: 01.03.2014

Information about single social contribution payer’s registration number
04020334668
Register single tax payers
(as of 18.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 30.08.2013

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 30.08.2013

Registration number: 17512

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 29.08.2013

Registration number: 04020334668

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
28.08.2013 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROVULOK PIVDENNYY, BUDYNOK 1
29.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BR LOHISTIKS"
30.08.2013 Change the address 49044, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROVULOK PIVDENNYY, BUDYNOK 1
Dnipropetrovska obl., M.Dnipropetrovsk, prov. Pivdennyy, bud.1
Phone: 056373-17-23
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "BR LOGISTICS"

Get key facts about the LIMITED LIABILITY COMPANY "BR LOGISTICS" firm. Legal information about this firm will assist finance directors in determining whether to work with this counterparty. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38893625. 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 city a given business is located. For instance, LIMITED LIABILITY COMPANY "BR LOGISTICS" is located in Dnipro according to our directory for the letter L, and the legal address of this firm is at 49044, CITY DNIPRO, LANE PIVDENNYY, BUILDING 1. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BR LOGISTICS"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "BR LOGISTICS" include its manager Tkachov Vitaliy Ivanovych, signatory Tkachov Vitaliy Ivanovych, as well as Naumyk Oleksandr Mykolayovych, Tkachov Vitaliy Ivanovych, Naumyk Oleksandr Mykolayovych, Tkachov Vitaliy Ivanovych. With the full version of our site you can discover 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 Dnipro or under the letter L in our catalog.