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TOV KOMPANIIA BIRZHA METALU

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA BIRZHA METALU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "БІРЖА МЕТАЛУ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40619568
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Registration date
02.07.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
57 950.00 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:
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA REZERVNA, budynok 8
Phone number: +380681203331
Date of update 06.07.2021
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 40619568

Date of update 01.08.2021
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/AUDIT COMMISSION
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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
POLISHCHUK IRYNA OLEKSIYIVNA

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 1, kvartyra 222

Amount of contribution to authorized capital: 57 950.00 UAH

Share (%): 100,0000%

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 406195626547

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Obolonska 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: 02.07.2016

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

ID code of body: 43141267

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

Date of registration: 02.07.2016

Registration number: 265416124707

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

ID code of body: 43141267

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

Date of registration: 02.07.2016

Registration number: 10000000663408

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA BIRZHA METALU

Description of lot Contracting entity Contract date Contract amount, UAH
Metalokonstruktsiyi; metalokonstruktsiyi 1 sht
KP Blahoustriy Kriukivshchyny Vyshnevoyi miskoyi rady Buchanskoho rayonu Kyyivskoyi oblasti 28.04.2021 6 129
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Court Register — 1 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19
11.03.2019 Court decree Criminal 80545862 640/5044/19
11.03.2019 Court decree Criminal 80545871 640/5044/19

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 "KOMPANIIA "BIRZHA METALU"
( TOV "KOMPANIIA "BIRZHA METALU")
04.07.2016 Change of a type of activity 46.72 - wholesale of metals and metal ores
04.07.2016 Change the address 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA REZERVNA, budynok 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ" - 40619568.

Який стан компанії ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ" ?

На дату 01.08.2021 контрагент ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40619568 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA BIRZHA METALU.

Яка скорочена назва компанії 40619568 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40619568 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "БІРЖА МЕТАЛУ".

Який основний КВЕД у контрагента 40619568 ?

На дату 01.08.2021 у 40619568 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA BIRZHA METALU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40619568 зареєстрований в 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA REZERVNA, budynok 8.

Firm "KOMPANIIA "BIRZHA METALU" information

Get key details on contracting party "KOMPANIIA "BIRZHA METALU". "KOMPANIIA "BIRZHA METALU" was registered on 02.07.2016. Authorised person of contracting party is Polishchuk Iuriy Mykolayovych. The corporate seat of "KOMPANIIA "BIRZHA METALU" is 04074, CITY KYIV, STREET REZERVNA, BUILDING 8.

Firm "KOMPANIIA "BIRZHA METALU" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KOMPANIIA "BIRZHA METALU" is assigned EDRPOU code 40619568. The authorised capital of contracting party "KOMPANIIA "BIRZHA METALU" amounts to 57 950.00 UAH. Firm "KOMPANIIA "BIRZHA METALU" is mentioned in 1 judicial documents. Firm "KOMPANIIA "BIRZHA METALU" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA "BIRZHA METALU" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.