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TOV BURZH KOM

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURZH KOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУРЖ КОМ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39936470
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Registration date
06.08.2015 (5 years 9 months)
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The size of the authorized capital
1 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11
Phone number: 0944405138
Date of update 28.04.2020
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 39936470

Date of update 10.05.2021
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)
KOSTIKOV ANTON PETROVYCH
KRAVCHENKO VLADYSLAV ANATOLIYOVYCH
List of legal entity founders
KOSTIKOV ANTON PETROVYCH

Founder address: 83016, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA KIROVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 50,0000%

KRAVCHENKO VLADYSLAV ANATOLIYOVYCH

Founder address: 83058, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA ARTEMA, budynok 221N, kvartyra 11

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV BURZH KOM

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399364726597

Date of cancellation of VAT payer registration: 20.10.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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: 07.08.2015

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: 06.08.2015

Registration number: 265915113493

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: 06.08.2015

Registration number: 10000000447415

Court Register — 70 of documents

Date of update 10.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.08.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 30 B
06.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURZH KOM"
07.08.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 30 B
M.KYYIV SHEVCHENKIVSKYY VUL.OLESIA HONCHARA BUD.30 B
Phone: +38(063)767-65-35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУРЖ КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУРЖ КОМ" - 39936470.

Який стан компанії ТОВ "БУРЖ КОМ" ?

На дату 10.05.2021 контрагент ТОВ "БУРЖ КОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУРЖ КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39936470 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURZH KOM.

Яка скорочена назва компанії 39936470 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39936470 на 10.05.2021 має таку офіційну скорочену назву ТОВ "БУРЖ КОМ".

Який основний КВЕД у контрагента 39936470 ?

На дату 10.05.2021 у 39936470 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BURZH KOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39936470 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11.

Organisation "BURZH KOM" background

Get full profile on company "BURZH KOM". "BURZH KOM" was registered on 06.08.2015. Chief executive of organisation is Kravchenko Vladyslav Anatoliyovych. The corporate seat of "BURZH KOM" is 01054, CITY KYIV, STREET OLESIA HONCHARA, BUILDING 52, OFFICE 11.

Organisation "BURZH KOM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BURZH KOM" is assigned EDRPOU code 39936470. The authorised capital of company "BURZH KOM" amounts to 1 800 000.00 UAH. Organisation "BURZH KOM" is mentioned in 70 judicial documents. Organisation "BURZH KOM" sanctions screening returned no information on the person or related persons found. More of essential details on "BURZH KOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.