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BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY (BM MIKROCREDIT CENTRE LLC)

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY
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Short name
BM MIKROCREDIT CENTRE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
39167588
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Registration date
07.04.2014 (7 years 3 months)
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The size of the authorized capital
23 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LITNIA, budynok 25
Phone number: +380442487913
Date of update 16.06.2021
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 39167588

Date of update 03.08.2021
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)
MYRONENKO VIKTOR OLEKSANDROVYCH

Founder address: 07225, UKRAYINA, KYYIVSKA OBLAST, IVANKIVSKYY RAYON, SELO STRAKHOLISSIA, VULYTSIA BYKOVA, BUDYNOK 1 - PREDSTAVNYTSTVO

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHA KOMPANI"

Founder’s USREOU code 39157852

Founder address: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 30

Amount of contribution to authorized capital: 23 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions BM MIKROCREDIT CENTRE LLC

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 162 UAH

State: 146 UAH

Local: 17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 08.04.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2014

Registration number: 265514044377

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2014

Registration number: 10000000172254

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

Court Register — 57 of documents

Date of update 03.08.2021
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 legal proceedings Decision No. Case No.
22.06.2021 Court decree Civil 97791180 569/11858/21
01.06.2021 Court decree Economic 97385962 918/355/21
01.06.2021 Court decree Economic 97385948 918/355/21
19.05.2021 Decision Civil 97773563 185/1167/21
14.05.2021 Court decree Economic 96906623 918/355/21
23.03.2021 Court decree Criminal 95884621 761/10774/21
19.02.2021 Court decree Civil 94995999 185/1167/21
18.02.2021 Court decree Civil 95090044 648/1986/20
23.12.2020 Court decree Civil 93915850 648/1986/20
07.12.2020 Court decree Civil 93382817 648/1986/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.04.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
07.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKROKREDYTNYY TSENTR BM"
08.04.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
M.Kyev, pl. Sportyvna, bud.1a
Phone: 050310-80-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ" - 39167588.

Який стан компанії ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ" ?

На дату 03.08.2021 контрагент ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39167588 на 03.08.2021 має такую повну офіційну назву BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39167588 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39167588 на 03.08.2021 має таку офіційну скорочену назву ТОВ "МІКРОКРЕДИТНИЙ ЦЕНТР БМ".

Який основний КВЕД у контрагента 39167588 ?

На дату 03.08.2021 у 39167588 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 39167588 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA LITNIA, budynok 25.

Organisation BM MIKROCREDIT CENTRE LLC background

Get legal information on firm BM MIKROCREDIT CENTRE LLC. BM MIKROCREDIT CENTRE LLC was registered on 07.04.2014. Authorised person of company is Myronenko Viktor Oleksandrovych. The corporate seat of BM MIKROCREDIT CENTRE LLC is 03150, CITY KYIV, STREET LITNIA, BUILDING 25.

Organisation BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation BM MICROCREDIT CENTR LIMITED LIABILITY COMPANY is assigned EDRPOU code 39167588. The authorised capital of firm BM MIKROCREDIT CENTRE LLC amounts to 23 100 000.00 UAH. Organisation BM MIKROCREDIT CENTRE LLC is mentioned in 57 judicial documents. Organisation BM MIKROCREDIT CENTRE LLC sanctions screening returned no information on the person or related persons found. More of essential details on BM MIKROCREDIT CENTRE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.