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LIMITED LIABILITY COMPANY BCG (LLC BCG)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY BCG
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Short name
LLC "BCG"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БКГ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40215571
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Registration date
13.01.2016 (5 years 3 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, POVITROFLOTSKYY PROSPEKT, budynok 66
Phone number: +380686616930
Date of update 15.02.2021
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.

Participants and beneficiaries 40215571

Date of update 09.05.2021
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)
KONONIAKO OLEKSANDRA KOSTIANTYNIVNA

Founder address: 16600, CHERNIHIVSKA OBL., MISTO NIZHYN, VULYTSIA NEZALEZHNOSTI, BUDYNOK 12, KVARTYRA 121, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 100%

List of legal entity founders
KONONIAKO OLEKSANDRA KOSTIANTYNIVNA

Founder address: Ukrayina, 16600, CHernihivska obl., misto Nizhyn, VULYTSIA NEZALEZHNOSTI, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "BCG"

Trademarks
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Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402155726580

Date of cancellation of VAT payer registration: 25.02.2020

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 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 15 301 UAH

State: 15 301 UAH

Local: 0 UAH

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
Solomianska 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: 13.01.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.01.2016

Registration number: 265816002176

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.01.2016

Registration number: 10000000539477

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

Tenders LIMITED LIABILITY COMPANY BCG

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia opalennia ta ventyliatsiyi v prymishchenniakh upravlinnia pensiynoho fondu ukrayiny u makarivskomu rayoni, shcho znakhodytsia za adresoiu: vul. pushkina, b. 3, smt makariv, kyyivskoyi oblasti; rekonstruktsiia opalennia ta ventyliatsiyi v prymishchenniakh upravlinnia pensiynoho fondu ukrayiny u makarivskomu rayoni, shcho znakhodytsia za adresoiu: vul. pushkina, b. 3, smt makariv, kyyivskoyi oblasti 1 posluhy
Upravlinnia Pensiynoho fondu Ukrayiny u Makarivskomu rayoni Kyyivskoyi oblasti 23.11.2016 169 879
Kapitalnyy remont pokrivli dnz №132 za adresoiu: vul. b.hmyri, 3a v darnytskomu rayoni mista kyieva; kapitalnyy remont pokrivli dnz №132 za adresoiu: vul. b.hmyri, 3a v darnytskomu rayoni mista kyieva 1 lot
Upravlinnia kapitalnoho budivnytstva Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 21.11.2016 149 898
Kapitalnyy remont pokrivli dnz №550 za adresoiu: prosp. p. hryhorenka, 20b v darnytskomu rayoni mista kyieva; kapitalnyy remont pokrivli dnz №550 za adresoiu: prosp. p. hryhorenka, 20b v darnytskomu rayoni mista kyieva 1 lot
Upravlinnia kapitalnoho budivnytstva Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 18.11.2016 49 988
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Court Register — 2 of documents

Date of update 09.05.2021
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.
24.12.2020 Court decree Administrative 93791424 826/16217/18
10.11.2020 Court decree Administrative 92746667 826/16217/18
08.09.2020 Decree Administrative 91413793 826/16217/18
08.09.2020 Decree Administrative 91570689 826/16217/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
29.05.2020 Court decree Administrative 89516040 826/16217/18
29.05.2020 Court decree Administrative 89516239 826/16217/18
13.04.2020 Court decree Administrative 88720421 826/16217/18
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BKH"
( TOV "BKH")
04.07.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
04.07.2016 Change the address 03169, m.Kyyiv, Solomianskyy rayon, PROVULOK MOSKOVSKYY, budynok 2 Y, ofis 95
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БКГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БКГ" - 40215571.

Який стан компанії ТОВ "БКГ" ?

На дату 09.05.2021 контрагент ТОВ "БКГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БКГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40215571 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BCG.

Яка скорочена назва компанії 40215571 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40215571 на 09.05.2021 має таку офіційну скорочену назву ТОВ "БКГ".

Який основний КВЕД у контрагента 40215571 ?

На дату 09.05.2021 у 40215571 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BCG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40215571 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, POVITROFLOTSKYY PROSPEKT, budynok 66.

Organisation LLC "BCG" background

Get key details on contracting party LLC "BCG". LLC "BCG" was registered on 13.01.2016. Authorised person of organisation is Kononiako Oleksandra Kostiantynivna. The corporate seat of LLC "BCG" is 03151, CITY KYIV, POVITROFLOTSKYY, BUILDING 66.

Organisation LIMITED LIABILITY COMPANY "BCG" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "BCG" is assigned EDRPOU code 40215571. The authorised capital of contracting party LLC "BCG" amounts to 250 000.00 UAH. Organisation LLC "BCG" is mentioned in 2 judicial documents. Organisation LLC "BCG" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BCG" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.