UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 40240812
copied
INFORMATION

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMSH ENVAYRONMENT

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.03.2021
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 01.03.2021)
BMSH ENVIRONMENT LIMITED LIABILITY COMPANY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМСГ ЕНВАЙРОНМЕНТ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
40240812
copy
copied
Registration date
29.01.2016 (5 years 1 month)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
425 170.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 69.10 Legal activities
  • 20.14 Manufacture of other organic basic chemicals
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 80601, Lvivska obl., Brodivskyy r-n, misto Brody, vul.IUrydyka, budynok 9
Phone number: +380984491719
Date of update 12.02.2021
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 40240812

Date of update 01.03.2021
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
ZEYN EL MUSAVI ALI

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VULYTSIA KHUTORIVKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 11,7600%

BELEY IVAN ANDRIYOVYCH

Founder address: Ukrayina, 80220, Lvivska obl., Radekhivskyy r-n, selo Stoianiv, vul.Kotliarevskoho, budynok 21

Amount of contribution to authorized capital:  62 500.00 UAH

Share (%): 14,7000%

SAMOTIY MAKSYM VOLODYMYROVYCH

Founder address: Ukrayina, 79070, Lvivska obl., misto Lviv, VUL.KHUTORIVKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 5,8800%

KHodr Tetiana Fakhd

Founder address: Ukrayina, 79040, Lvivska obl., misto Lviv, vul.Poltavy P., budynok 11, kvartyra 12

Amount of contribution to authorized capital:  6 250.00 UAH

Share (%): 1,4700%

El Sufi Makhmud

Founder address: Livan, misto Tripoli, vulytsia SHafik Karame, budynok Salam №2

Amount of contribution to authorized capital:  64 583.00 UAH

Share (%): 15,1899%

IIUDi Interneshenel Fandeyshen Si.Ay.Si

Founder address: Spoluchene Korolivstvo, misto London, Kanada skver, 11 poverkh

Amount of contribution to authorized capital:  216 837.00 UAH

Share (%): 51,0001%

Всі Засновники Hide
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

Kotstsolino Paskualine
Italiia, vul. Dzhakomo Matteoti, 112-12, 22222 San Possidonio, Modena.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)

No information about the person found in the database

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 11.02.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 29.01.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, BUSKE UPRAVLINNIA, BRODIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BRODIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 29.01.2016

Registration number: 135016011675

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, BUSKE UPRAVLINNIA, BRODIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BRODIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 29.01.2016

Registration number: 10000000549215

Read more

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMSH ENVAYRONMENT"
30.05.2016 Change of a type of activity 69.10 - legal activities
30.05.2016 Change of a size of the authorized capital 100,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії BMSH ENVIRONMENT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ BMSH ENVIRONMENT LIMITED LIABILITY COMPANY - 40240812.

Який стан компанії BMSH ENVIRONMENT LIMITED LIABILITY COMPANY ?

На дату 01.03.2021 контрагент BMSH ENVIRONMENT LIMITED LIABILITY COMPANY має статус - Not in the process of dissolution.

Яка повна назва BMSH ENVIRONMENT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40240812 на 01.03.2021 має такую повну офіційну назву BMSH ENVIRONMENT LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40240812 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40240812 на 01.03.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 40240812 ?

На дату 01.03.2021 у 40240812 основний вид економічної діяльності 38.21 Treatment and disposal of non-hazardous waste.

В якому регіоні зареєстрована BMSH ENVIRONMENT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 40240812 зареєстрований в 80601, Lvivska obl., Brodivskyy r-n, misto Brody, vul.IUrydyka, budynok 9.

Company Information BMSH ENVIRONMENT LIMITED LIABILITY COMPANY

Get legal information about the BMSH ENVIRONMENT LIMITED LIABILITY COMPANY enterprise. Key information about this enterprise will help chief accountants in determining whether to work with this business. This information is contained in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 40240812. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, BMSH ENVIRONMENT LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at 80601, CITY INSHI NASELENI PUNKTY, STREET IURYDYKA, BUILDING 9. Furthermore, our system can reveal even more in-depth records.

Company Data BMSH ENVIRONMENT LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of BMSH ENVIRONMENT LIMITED LIABILITY COMPANY include its Samotiy Maksym Volodymyrovych, El Sufi Makhmud, as well as ZEYN EL MUSAVI ALI, Beley Ivan Andriyovych, Samotiy Maksym Volodymyrovych, Khodr Tetiana Fakhd, El Sufi Makhmud, IIUDi Interneshenel Fandeyshen Si.Ay.Si. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian