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LIMITED LIABILITY COMPANY BMT PLUS (BMT PLUS, LLD)

Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
LIMITED LIABILITY COMPANY BMT PLUS
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Short name
"BMT PLUS", LLD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМТ ПЛЮС"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
38933395
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Registration date
11.10.2013 (6 years 1 month)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.21 Event catering activities
All types of activities Hide
Contacts
Address: 03162, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZODCHYKH, budynok 44
Phone number: +380506880069

Participants and beneficiaries 38933395

Date of update 19.11.2019
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%
List of legal entity founders
LES OLHA IVANIVNA

Founder address: 61111, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, SALTIVSKE SHOSE, budynok 111, kvartyra 111

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

NHUIEN TKHI FYONH LAN

Founder address: 02139, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KYBALCHYCHA, budynok 12/22, kvartyra 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000035939
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 14.10.2013

DPI U SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38760467

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

Date of registration: 14.10.2013

Registration number: 265713162743

DPI U SVIATOSHYNSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38760467

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

Date of registration: 14.10.2013

Registration number: 10000000035939

Court Register — 1 of documents

Date of update 19.11.2019
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.
17.08.2018 Court order Economic 75928424 910/10232/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.10.2013 Change the address 03162, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA ZODCHYKH, BUDYNOK 44
11.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMT PLIUS"
14.10.2013 Change of a size of the authorized capital 20,000 UAH
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Company Information LIMITED LIABILITY COMPANY "BMT PLUS"

Get complete information about the LIMITED LIABILITY COMPANY "BMT PLUS" firm. Legal information about this firm will assist attorneys in making decisions about whether to work with this counterparty. This information is located in an open registry. This information can be accessed using the tax number for the firm with registration number 38933395. 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, LIMITED LIABILITY COMPANY "BMT PLUS" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 03162, CITY KYIV, STREET ZODCHYKH, BUILDING 44. Furthermore, our service can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BMT PLUS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BMT PLUS" include its manager Nhuien Tkhi Fyonh Lan, signatory Nhuien Tkhi Fyonh Lan, as well as Les Olha Ivanivna, NHUIEN TKHI FYONH LAN. With the full version of our service you can discover 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 Kyiv or under the letter L in our catalog.