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Company profile
Code: 39963258
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INFORMATION

TOV BARDO PLIUS

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARDO PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРДО ПЛЮС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
39963258
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Registration date
21.08.2015 (5 years 6 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA HOHOLIA, budynok 84/61, ofis 11
Phone number: 0937560078
Date of update 14.06.2016
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 39963258

Date of update 28.02.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MALYY OLEKSANDR OLEHOVYCH

Founder address: 25015, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, PROVULOK KRUTYY, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kirovohradska miska rada
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: 25.08.2015

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 21.08.2015

Registration number: 265315122525

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 21.08.2015

Registration number: 10000000457050

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Court Register — > 100 of documents

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18
12.10.2018 Court decree Criminal 77109688 405/6807/18
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.08.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROVULOK KARELSKYY, BUDYNOK 8
21.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARDO PLIUS"
24.12.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROVULOK KARELSKYY, BUDYNOK 8
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 84/61, OFIS 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАРДО ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАРДО ПЛЮС" - 39963258.

Який стан компанії ТОВ "БАРДО ПЛЮС" ?

На дату 28.02.2021 контрагент ТОВ "БАРДО ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАРДО ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39963258 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARDO PLIUS.

Яка скорочена назва компанії 39963258 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39963258 на 28.02.2021 має таку офіційну скорочену назву ТОВ "БАРДО ПЛЮС".

Який основний КВЕД у контрагента 39963258 ?

На дату 28.02.2021 у 39963258 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARDO PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 39963258 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA HOHOLIA, budynok 84/61, ofis 11.

Company Information "BARDO PLIUS"

Get key information about the "BARDO PLIUS" legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39963258. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BARDO PLIUS" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this legal entity is at 25006, CITY KROPYVNYTSKYY, STREET HOHOLIA, BUILDING 84/61, OFFICE 11. Furthermore, our system can locate even more in-depth information.

Company Data "BARDO PLIUS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BARDO PLIUS" include its Malyy Oleksandr Olehovych, as well as Malyy Oleksandr Olehovych. With the full version of our system you can locate 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 Kropyvnytskyy or under the letter T in our catalog.
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Translated from Ukrainian