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TOV BLEKPUL

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Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKPUL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕКПУЛ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39865722
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Registration date
30.06.2015 (6 years 1 month)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 01.50 Mixed farming
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 40I, ofis 7
Phone number: 0638650721
Date of update 26.03.2019
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 39865722

Date of update 01.08.2021
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 COMPANY 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
LIASHENKO STANISLAV VALENTYNOVYCH

Founder address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA SAKHAROVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 300 000.00 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
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398657226506

Date of cancellation of VAT payer registration: 04.01.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 01.07.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 01.07.2015

Registration number: 265015090768

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 01.07.2015

Registration number: 10000000423633

Court Register — 39 of documents

Date of update 01.08.2021
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.
01.08.2019 Court decree Criminal 83747152 758/9885/19
07.05.2019 Court decree Criminal 81751032 758/4555/19
05.04.2019 Court decree Criminal 83339366 758/4654/19
26.04.2018 Court decree Criminal 73693006 758/5030/18
06.04.2018 Court decree Criminal 73300316 758/4100/18
06.04.2018 Court decree Criminal 73300112 758/4115/18
05.03.2018 Verdict Criminal 72657986 759/145/18
02.03.2018 Court decree Criminal 72539193 204/1319/18
09.01.2018 Court decree Criminal 71479634 759/145/18
14.04.2017 Court decree Criminal 66356586 369/4031/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.06.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 24
30.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEKPUL"
08.10.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 24
08132, KYYIVSKA OBL., KYIEVO- SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOSHYNSKA, BUDYNOK 40I, OFIS 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЛЕКПУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЛЕКПУЛ" - 39865722.

Який стан компанії ТОВ "БЛЕКПУЛ" ?

На дату 01.08.2021 контрагент ТОВ "БЛЕКПУЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЛЕКПУЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39865722 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKPUL.

Яка скорочена назва компанії 39865722 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39865722 на 01.08.2021 має таку офіційну скорочену назву ТОВ "БЛЕКПУЛ".

Який основний КВЕД у контрагента 39865722 ?

На дату 01.08.2021 у 39865722 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKPUL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39865722 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 40I, ofis 7.

Company Information "BLEKPUL"

Get key information about the "BLEKPUL" counterparty. Complete information about this counterparty will assist heads of departments in making decisions about whether to work with this supplier. This profile is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39865722. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BLEKPUL" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, OFFICE 7. Furthermore, our tool can locate even more in-depth records.

Company Data "BLEKPUL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "BLEKPUL" include its Liashenko Stanislav Valentynovych, as well as Liashenko Stanislav Valentynovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.