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Profile
Date of update 23.01.2020
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
Legal entity's full name
(as of 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAHOZA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГОЗА"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
39231176
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Registration date
29.05.2014 (5 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.13 Pre-press and pre-media services
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.19 Other monetary intermediation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIUTERANSKA, budynok 15A, nezhyle prymishchennia 18
Phone number: +380506293693
Дата оновлення 29.05.2016
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 39231176

Date of update 23.01.2020
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
Final beneficiary owner (controller)
MEDVEDCHUK MYKHAYLO MYKHAYLOVYCH

Founder address: PASPORT ,09174, KYYIVSKA OBL., BILOTSERKIVSKYY RAYON, SELO CHEPYLIYIVKA, VULYTSIA LENINA, BUDYNOK 2

List of legal entity founders
MEDVEDCHUK MYKHAYLO MYKHAYLOVYCH

Founder address: 09174, Kyyivska obl., Bilotserkivskyy rayon, selo CHepyliyivka, VULYTSIA LENINA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000000199369
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
23
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 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho 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: 30.05.2014

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.05.2014

Registration number: 265514065843

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 30.05.2014

Registration number: 10000000199369

Court Register — 4 of documents

Date of update 23.01.2020
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.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.05.2014 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15A, NEZHYLE PRYMISHCHENNIA 18
29.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHOZA"
30.05.2014 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK 15A, NEZHYLE PRYMISHCHENNIA 18
M.Kyev, vul. Liuteranska, bud. 15A, N/prym.18
Phone: 050629-36-93
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Company Information "BAHOZA"

Get legal information about the "BAHOZA" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39231176. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BAHOZA" is located in Kyiv according to our catalog for the letter B, and the legal address of this legal entity is at 01024, CITY KYIV, STREET LIUTERANSKA, BUILDING 15A, APT 18. Furthermore, our service can reveal even more in-depth records.

Company Data "BAHOZA"

Our database contains information about owners 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 database. The shareholders of "BAHOZA" include its manager Medvedchuk Mykhaylo Mykhaylovych, as well as Medvedchuk Mykhaylo Mykhaylovych, Medvedchuk Mykhaylo Mykhaylovych. With the full version of our system you can unearth 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 B in our catalog.