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TOV BREND STAR

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРЕНД СТАР"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
39729077
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Registration date
03.04.2015 (5 years 11 months)
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The size of the authorized capital
94 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01601, misto Kyyiv, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20
E-mail: brendstar.llc@gmail.com
Date of update 22.01.2021
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.
Phone number: +380445315552
Date of update 22.01.2021
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 39729077

Date of update 06.03.2021
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 OF SHAREHOLDERS / DIRECTOR
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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
EL DEMI DEVELOPMENT PARTNERZ LP (EL DEMI DEVELOPMENT PARTNERS LP) KOMANDYTNE TOVARYSTVO №

Founder address: Spoluchene Korolivstvo, SHOTLANDIIA, EN2 1JE, EDINBURH, VULYTSIA KOROLEVY, BUDYNOK 2, BLOK 1

Amount of contribution to authorized capital:  94 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 397290726568

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
SHevchenkivska 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: 06.04.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2015

Registration number: 265015046191

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2015

Registration number: 10000000376355

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 06.03.2021
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.
18.02.2021 Court decree Economic 95024295 910/2064/21
16.02.2021 Court decree Administrative 94903608 640/12227/20
16.02.2021 Court decree Administrative 94903607 640/12227/20
12.02.2021 Court decree Criminal 95147303 752/8115/19
21.01.2021 Court decree Administrative 94327994 640/14542/19
28.12.2020 Court decree Administrative 93926334 640/16328/19
30.11.2020 Court decree Administrative 93213401 640/14542/19
16.11.2020 Decision Administrative 92867019 640/12227/20
02.11.2020 Court decree Administrative 92566096 640/16328/19
24.09.2020 Decree Administrative 91774783 640/16328/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAPERNO- SLOBIDSKA, BUDYNOK 24
03.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BREND STAR"
03.07.2015 Change of a size of the authorized capital 6,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРЕНД СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРЕНД СТАР" - 39729077.

Який стан компанії ТОВ "БРЕНД СТАР" ?

На дату 06.03.2021 контрагент ТОВ "БРЕНД СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРЕНД СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39729077 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STAR.

Яка скорочена назва компанії 39729077 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39729077 на 06.03.2021 має таку офіційну скорочену назву ТОВ "БРЕНД СТАР".

Який основний КВЕД у контрагента 39729077 ?

На дату 06.03.2021 у 39729077 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 39729077 зареєстрований в 01601, misto Kyyiv, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20.

Undertaking "BREND STAR" background

Get full profile on company "BREND STAR". "BREND STAR" was registered on 03.04.2015. Chief executive of company is Kuzminskyy Oleh Volodymyrovych. The corporate seat of "BREND STAR" is 01601, CITY KYIV, STREET VELYKA ZHYTOMYRSKA, BUILDING 20.

Undertaking "BREND STAR" Data

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "BREND STAR" is assigned EDRPOU code 39729077. The authorised capital of company "BREND STAR" amounts to 94 000.00 UAH. Undertaking "BREND STAR" is mentioned in 12 judicial documents. Undertaking "BREND STAR" sanctions screening returned no information on the person or related persons found. More of essential details on "BREND STAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.