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TOV BMSERVIS PLIUS

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMSERVIS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМСЕРВІС ПЛЮС"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
39781472
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Registration date
06.05.2015 (5 years 9 months)
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The size of the authorized capital
62 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.78 Other retail sale of new goods in specialised stores
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 119KH, ofis 52

Participants and beneficiaries 39781472

Date of update 04.03.2021
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
Final beneficiary owner (controller)
MAKARENKO OLEKSANDR OLEKSIYOVYCH

Founder address: UKRAYINA, 04119, M.KYYIV, SHEVCHENKIVSKYY R-N, VUL.DEHTIARIVSKA, BUD.12 V, KV.11

List of legal entity founders
MAKARENKO OLEKSANDR OLEKSIYOVYCH

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 22-X, kvartyra 12

Amount of contribution to authorized capital:  62 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BMSERVIS PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 05.03.2021)
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: 397814726503

Date of registration: 01.06.2015

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
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
Holosiyivska 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: 07.05.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.05.2015

Registration number: 265015061170

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.05.2015

Registration number: 10000000392455

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 04.03.2021
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.
22.05.2020 Decision Economic 89481462 910/16779/19
15.04.2020 Court decree Economic 88780468 910/16779/19
21.02.2020 Court decree Economic 87805456 910/16779/19
24.01.2020 Court decree Economic 87181873 910/16779/19
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
03.12.2019 Court decree Economic 86037954 910/16779/19
21.06.2019 Court decree Administrative 82715583 640/10818/19
20.06.2019 Court decree Criminal 82563960 757/7163/19-к
30.05.2019 Court order Civil 82084656 640/10818/19
24.04.2019 Court decree Criminal 81550893 757/34892/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.05.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK 14, KORPUS 1, OFIS 3-B
06.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTEKS"
01.09.2015 Change of a size of the authorized capital 3,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БМСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БМСЕРВІС ПЛЮС" - 39781472.

Який стан компанії ТОВ "БМСЕРВІС ПЛЮС" ?

На дату 04.03.2021 контрагент ТОВ "БМСЕРВІС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БМСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39781472 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMSERVIS PLIUS.

Яка скорочена назва компанії 39781472 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39781472 на 04.03.2021 має таку офіційну скорочену назву ТОВ "БМСЕРВІС ПЛЮС".

Який основний КВЕД у контрагента 39781472 ?

На дату 04.03.2021 у 39781472 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMSERVIS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 39781472 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 119KH, ofis 52.

Firm "BMSERVIS PLIUS" data

Get full profile on contracting party "BMSERVIS PLIUS". "BMSERVIS PLIUS" was registered on 06.05.2015. Authorised person of contracting party is Melnychenko Maryna Valentynivna. The corporate seat of "BMSERVIS PLIUS" is 03039, CITY KYIV, AVENUE CHERVONOZORIANYY, BUILDING 119KH, OFFICE 52.

Firm "BMSERVIS PLIUS" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BMSERVIS PLIUS" is assigned EDRPOU code 39781472. The authorised capital of contracting party "BMSERVIS PLIUS" amounts to 62 500.00 UAH. Firm "BMSERVIS PLIUS" is mentioned in 30 judicial documents. Firm "BMSERVIS PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "BMSERVIS PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.