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Company profile
Code: 40326318
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INFORMATION

ТОВ "БОЛТ.ЮА"

40326318

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОЛТ.ЮА
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Short name
LLC "BOLT.UA"
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40326318
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Registration date
09.03.2016 (8 years 8 months)
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Authorised person
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  • ПИКАВЧУК УЛЯНА ДМИТРІВНА
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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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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 955

Active entities in Ukraine for this type of activity:

15 695 – Legal entities

13 260 – IE

Other:
  • 25.73 Виробництво інструментів
  • 25.94 Виробництво кріпильних і ґвинтонарізних виробів
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЯ ТЮТЮННИКА, будинок **/**
Phone number: +380442546345
Date of update 12.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40326318

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ПИКАВЧУК УЛЯНА ДМИТРІВНА

Founder address: Україна, 37710, Полтавська обл., Оржицький р-н, село Лазірки, ВУЛИЦЯ ЧАПАЄВА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403263126554

Date of cancellation of VAT payer registration: 28.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.03.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2016

Registration number: 265516038691

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.03.2016

Registration number: 10000000576899

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.11.2021 Court decree Criminal 102111576 761/41670/21
25.06.2020 Decision Civil 90041541 609/519/20
12.07.2019 Court decree Criminal 84681961 757/33649/19-к
13.05.2019 Court order Economic 81692732 910/14191/18
15.04.2019 Court decree Economic 81141274 910/14191/18
11.03.2019 Court decree Economic 80333868 910/14191/18
19.02.2019 Court decree Economic 79958406 910/14191/18
14.01.2019 Decision Economic 79221208 910/14191/18
14.11.2018 Court decree Economic 77820209 910/14191/18
29.10.2018 Court decree Economic 77527431 910/14191/18
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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 "BOLT.IUA"
( TOV "BOLT.IUA")
30.05.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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LLC "BOLT.UA" background

Get legal information on legal entity LLC "BOLT.UA". LLC "BOLT.UA" was registered on 09.03.2016. Authorised person of legal entity is Пикавчук Уляна Дмитрівна. The corporate seat of LLC "BOLT.UA" is Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЯ ТЮТЮННИКА, будинок **/**.

"БОЛТ.ЮА" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БОЛТ.ЮА" is assigned EDRPOU code 40326318. The authorised capital of legal entity LLC "BOLT.UA" amounts to 1 000.00 UAH. LLC "BOLT.UA" is mentioned in 4 judicial documents. Legal entity LLC "BOLT.UA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BOLT.UA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian