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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
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BALANS HRUP

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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

Profile
Date of update 28.06.2022
Access to current data
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Legal entity's full name
(as of 28.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALANS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛАНС ГРУП"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
39610834
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Registration date
30.01.2015 (7 years 4 months)
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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 82.11 Combined office administrative service activities
  • 66.30 Fund management activities
  • 69.10 Legal activities
Contacts
Location of the legal entity: Ukrayina, 04112, misto Kyyiv, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 6, kvartyra 15
Phone number: 0968501572
Date of update 21.06.2022
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 39610834

Date of update 28.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPATENERHOTRANS"

Founder’s USREOU code 39939623

Founder address: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HETMANA MAZEPY, budynok 175-V, ofis 5

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 25,0000%

Klimko Herman Dmytrovych

Founder address: Ukrayina, 61174, KHarkivska obl., misto KHarkiv, pr.Svobody Liudviha, budynok 11

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 75,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Klimko Herman Dmytrovych
Ukrayina, 61174, KHarkivska obl., misto KHarkiv, pr.Svobody Liudviha, budynok 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

Kriuchkov Dmytro Vasylovych
Ukrayina, 04214, misto Kyyiv, vul.Heroyiv Dnipra, budynok 22, kvartyra 221

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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

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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 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396108326552

Date of cancellation of VAT payer registration: 25.10.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.05.2022)
Taxpayer has no outstanding taxes
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 31.01.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.01.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 31.01.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 9 of documents

Date of update 28.06.2022
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.
29.11.2021 Decision Economic 101735223 910/15493/18
17.03.2021 Court decree Economic 95641778 910/15493/18
07.12.2020 Court decree Economic 93328702 910/15493/18
15.10.2020 Court decree Economic 92227690 910/16018/18
08.10.2020 Decree Economic 92096538 910/16018/18
24.09.2020 Court decree Economic 91786427 910/16018/18
03.09.2020 Court decree Economic 91292785 910/16018/18
17.08.2020 Court decree Economic 90989862 910/16018/18
28.05.2020 Decree Economic 89852454 910/16018/18
30.04.2020 Court decree Economic 89036850 910/16018/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.01.2015 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 20-A
30.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS HRUP"
31.01.2015 Change of a size of the authorized capital 12,000 UAH
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Firm "БАЛАНС ГРУП" background

Get full profile on organisation "БАЛАНС ГРУП". "БАЛАНС ГРУП" was registered on 30.01.2015. Chief executive of firm is Крючков Дмитро Васильович, Клімко Герман Дмитрович. The corporate seat of "БАЛАНС ГРУП" is Україна, 04112, місто Київ, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок 6, квартира 15.

Firm "БАЛАНС ГРУП" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БАЛАНС ГРУП" is assigned EDRPOU code 39610834. The authorised capital of organisation "БАЛАНС ГРУП" amounts to 4 000 000.00 UAH. Firm "БАЛАНС ГРУП" is mentioned in 9 judicial documents. Firm "БАЛАНС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "БАЛАНС ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.