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STALNA KOMPANIIA BMIPLIUS

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALNA KOMPANIIA BMIPLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАЛЬНА КОМПАНІЯ БМІПЛЮС"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40107574
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Registration date
06.11.2015 (5 years 10 months)
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Authorised person
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:
46.72 Wholesale of metals and metal ores
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 33.11 Repair of fabricated metal products
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04073, misto Kyyiv, VULYTSIA KURENIVSKA, budynok 16-V
Phone number: +380667228470
Date of update 27.09.2021
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.

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Participants and beneficiaries 40107574

Date of update 27.09.2021
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
MOROZ IULIIA MYKOLAYIVNA

Founder address: Ukrayina, 04201, misto Kyyiv, VULYTSIA BEREZHANSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Moroz IUliia Mykolayivna
Ukrayina, 04201, misto Kyyiv, vul.Berezhanska, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 401075726549

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.11.2015

Registration number: 265415169375

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.11.2015

Registration number: 10000000507359

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STALNA KOMPANIIA BMIPLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
44330000-2 budivelni pruty, stryzhni, droty ta profili; armatura 14 0.007 tony armatura 16 0.009 tony armatura 18 0.005 tony
Komunalne pidpryiemstvo "Avtodorservis" 23.09.2021 630
Kutnyk; kutnyk 20x20x2,5 - 0,045 t 0.045 tony
Teatralno-vydovyshchnyy zaklad kultury "Kyyivskyy natsionalnyy akademichnyy Molodyy teatr" 15.09.2021 1 346
Metaloproduktsiia; metaloproduktsiia 0.08 tony
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYY TSYRK UKRAYINY" 31.08.2021 2 400
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.11.2015 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK 16-V
06.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STALNA KOMPANIIA BMIPLIUS"
29.03.2016 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA KURENIVSKA, BUDYNOK 16-V
M.KYYIV OBOLONSKYY VUL.KURENIVSKA BUD.16-V
Phone: +38(066)722-84-70
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Firm "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" information

Get full profile on contracting party "СТАЛЬНА КОМПАНІЯ БМІПЛЮС". "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" was registered on 06.11.2015. Authorised person of contracting party is Мороз Юлія Миколаївна. The corporate seat of "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" is Україна, 04073, місто Київ, ВУЛИЦЯ КУРЕНІВСЬКА, будинок 16-В.

Firm "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" Information

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" is assigned EDRPOU code 40107574. The authorised capital of contracting party "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" amounts to 1 000.00 UAH. Firm "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" is mentioned in 0 judicial documents. Firm "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАЛЬНА КОМПАНІЯ БМІПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.