ТОВ "БРАЙТОН ЛТД"

39641380

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536 factors verified

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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 06.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.10.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БРАЙТОН ЛТД

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Short name

LLC "BRIGHTON LTD"

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Legal entity's status
(as of 06.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

39641380

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Registration date

14.02.2015 (9 years 7 months)

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Authorised person

Молдован Ольга Володимирівна

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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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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 941

Other:

78.20 Діяльність агентств тимчасового працевлаштування
46.90 Неспеціалізована оптова торгівля
55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ПРОВУЛОК ** ТРАВНЯ, будинок **, ** ПОВЕРХ

Phone number:

0632583322

Date of update 21.05.2024

Participants and beneficiaries 39641380

Date of update 06.10.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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

List of legal entity founders/members

МІХЛІНА ОЛЬГА СЕРГІЇВНА

Founder address: Україна, 03150, Сумська обл., місто Суми, ВУЛ.ПРОКОФ'ЄВА, будинок 11, квартира 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

МІХЛІНА ОЛЬГА СЕРГІЇВНА
Україна, 40024, Сумська обл., місто Суми, вул.Прокоф'єва, будинок 21, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "BRIGHTON LTD"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 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 07.10.2024)

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

(as of 13.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 396413826595

Date of cancellation of VAT payer registration: 30.11.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Виконавчий комітет Сумської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.02.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2015

Registration number: 265915020646

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.02.2015

Registration number: 10000000348039

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — 79 of documents

Date of update 06.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.10.2024	Court decree	Economic	122019828	907/257/23
24.09.2024	Court decree	Economic	121843931	907/257/23
12.09.2024	Court decree	Economic	121560607	904/2990/23
02.09.2024	Court decree	Economic	121401370	907/257/23
21.08.2024	Court decree	Economic	121192458	925/233/23
05.08.2024	Court decree	Economic	120828625	925/233/23
18.06.2024	Court decree	Economic	119803019	907/257/23
12.06.2024	Court decree	Economic	119773628	914/3681/23
05.06.2024	Court decree	Economic	119520003	907/257/23
22.05.2024	Court decree	Criminal	119297512	761/18542/24

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
13.02.2015	Change the address		04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PECHENIZKA, BUDYNOK **
14.02.2015	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAYTON LTD"
02.11.2015	Change the address	04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PECHENIZKA, BUDYNOK **	40000, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, MAYDAN NEZALEZHNOSTI, BUDYNOK /

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Related individuals

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

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"БРАЙТОН ЛТД" Information

Get complete information about the "БРАЙТОН ЛТД" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This profile is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39641380. 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 legal entity is located. For instance, "БРАЙТОН ЛТД" is located in Sumy according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ПРОВУЛОК ** ТРАВНЯ, будинок **, ** ПОВЕРХ. Furthermore, our tool can uncover even more in-depth records.

"БРАЙТОН ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БРАЙТОН ЛТД" include its Молдован Ольга Володимирівна, as well as Міхліна Ольга Сергіївна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter L in our catalog.