ENG

Registration

ТОВ "БАКАЛІЯ ГРУП"

39108098

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАКАЛІЯ ГРУП

copy

copied

Legal entity's status
(as of 19.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39108098

copy

copied

Registration date

20.02.2014 (11 years 4 months)

copy

copied

Authorised person

ЗІВА НІНА МИКОЛАЇВНА 09.06.2015, kerivnyk (Zhidno statutu)

copy

copied

The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 500

Other:

10.41 Виробництво олії та тваринних жирів
10.61 Виробництво продуктів борошномельно-круп'яної промисловості
10.73 Виробництво макаронних виробів і подібних борошняних виробів

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Phone number:

+380623404181

Date of update 17.06.2025

Participants and beneficiaries 39108098

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Significant shareholder

ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 2, KV. 2K

Final beneficiary owner (controller)

ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 2, KV. 1H

ALFONSO LOPEZ TORRES

Founder address: ISPANIIA, AAJ , ISPANIIA, MURSIIA, M. KARTAKHENA, VUL. KALLE SAN LEANDRO, BUD. 2, KV. 1L

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛАВОЛІЯ ГРУП"

Founder’s USREOU code 39108135

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,1000%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТЛАНТ ІНВЕСТ"

Founder address: Російська Федерація, .121069, місто Москва, вулиця Садово-Кудринська, буд..2/22/12, корп.1

Amount of contribution to authorized capital: 9 990.00 UAH

Share (%): 99,90%

Financial scoring

Market Score

Ownership and permissions LIMITED LIABILITY COMРANY BAKALEA GROUP

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 20.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 17.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391080905673

Date of cancellation of VAT payer registration: 21.11.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька 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: 24.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2014

Registration number: 056714022320

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2014

Registration number: 10000000141547

Court Register — 3 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2024	Court ruling	Economic	118553475	904/8901/17
23.04.2024	Court ruling	Economic	118553476	904/8901/17
18.09.2023	Court ruling	Economic	113623430	904/8901/17
13.09.2023	Court ruling	Economic	113425343	904/8901/17
16.04.2021	Court ruling	Economic	96307984	904/8901/17
05.04.2021	Court ruling	Economic	96003348	904/8901/17
23.03.2021	Court ruling	Economic	95706358	904/8901/17
03.03.2021	Court ruling	Economic	95303383	904/8901/17
25.02.2021	Court ruling	Economic	95168699	904/8901/17
25.02.2021	Court ruling	Economic	95168710	904/8901/17

YouControl registered legal persons/individuals change log - 29

Only at paid licenses get your free trial

Date	Event	Past	Present
31.12.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKALIIA HRUP" ( TOV "BAKALIIA HRUP")
31.12.2022	Change of a size of the authorized capital		10,000 UAH
31.12.2022	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"БАКАЛІЯ ГРУП" data

Get full profile on legal entity "БАКАЛІЯ ГРУП". "БАКАЛІЯ ГРУП" was registered on 20.02.2014. Authorised person of legal entity is Зіва Ніна Миколаївна. The corporate seat of "БАКАЛІЯ ГРУП" is Україна, **, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

"БАКАЛІЯ ГРУП" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БАКАЛІЯ ГРУП" is assigned EDRPOU code 39108098. The authorised capital of legal entity "БАКАЛІЯ ГРУП" amounts to 10 000.00 UAH. "БАКАЛІЯ ГРУП" is mentioned in 3 judicial documents. Legal entity "БАКАЛІЯ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "БАКАЛІЯ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.