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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BMSH ENVAYRONMENT

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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
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМСГ ЕНВАЙРОНМЕНТ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
40240812
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Registration date
29.01.2016 (5 years 1 month)
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The size of the authorized capital
425 170.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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

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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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Sanctions of the National Security and Defense Council of Ukraine

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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

YouControl registered legal persons/individuals change log - 6

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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
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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.