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B.SPACE LIMITED LIABILITY COMPANY (B.SPACE LLC)

38925390

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 15.07.2024
Access to current data
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Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Б.СПЕЙС
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Short name
"B.SPACE" LLC
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
38925390
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Registration date
04.10.2013 (10 years 9 months)
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The size of the authorized capital
13 025 219.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ТВЕРСЬКА, будинок **-А, приміщення **
Phone number: 0509056557

Date of update 29.05.2024
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 38925390

Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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)
BOBROVNIKO OLEKSANDR FEDOROVYCH

Founder address: M.KYYIV, VULYTSIA BORYSOHLEBSKA, BUDYNOK 22/1, KVARTYRA 22

List of legal entity founders/members
БОБРОВНІКОВ ОЛЕКСАНДР ФЕДОРОВИЧ

Founder address: Україна, 04070, місто Київ, ВУЛИЦЯ БОРИСОГЛЕБСЬКА, будинок 21/2, квартира 21

Amount of contribution to authorized capital: 13 024 219.00 UAH

Share (%): 99,99%

СЕМЕНОВА ІРИНА ФЕДОРІВНА

Founder address: Україна, 04016, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 1, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0077%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2024)
Valid VAT certificate

Taxpayer identification number: 389253926556

Registration Date: 01.11.2013

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2013

Registration number: 265513159115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2013

Registration number: 10000000031515

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 15.07.2024
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 court proceedings Decision No. Case No.
17.12.2020 Court decree Criminal 93604448 759/22658/20
15.03.2017 Court decree Criminal 65566401 757/14624/17-к
15.03.2017 Court decree Criminal 65566397 757/14641/17-к
15.03.2017 Court decree Criminal 65566452 757/14630/17-к
15.03.2017 Court decree Criminal 65566429 757/14631/17-к
15.03.2017 Court decree Criminal 65566428 757/14632/17-к
09.12.2016 Court decree Criminal 63342820 757/61202/16-к
01.06.2016 Court decree Criminal 58107405 295/7839/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.10.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA TVERSKA, BUDYNOK **-A, PRYMISHCHENNIA **
04.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "B.SPEYS"
07.10.2013 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA TVERSKA, BUDYNOK **-A, PRYMISHCHENNIA **
M.Kyev, vul. Tverska, bud.**-a, prym.**
Phone: *******-***-***
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"B.SPACE" LLC information

Get key details on legal entity "B.SPACE" LLC. "B.SPACE" LLC was registered on 04.10.2013. Authorised person of legal entity is Соловйова Марина Володимирівна. The corporate seat of "B.SPACE" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ТВЕРСЬКА, будинок **-А, приміщення **.

"Б.СПЕЙС" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "Б.СПЕЙС" is assigned EDRPOU code 38925390. The authorised capital of legal entity "B.SPACE" LLC amounts to 13 025 219.00 UAH. "B.SPACE" LLC is mentioned in 8 judicial documents. Legal entity "B.SPACE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "B.SPACE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.