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TOV BRIDZHVEY

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Profile
Date of update 18.10.2021
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 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIDZHVEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІДЖВЕЙ"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
40736166
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Registration date
10.08.2016 (5 years 2 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.66 Wholesale of other office machinery and equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, UZVIZ VOZNESENSKYY, budynok 14, kimnata 16/11
Phone number: 0445746306
Date of update 27.09.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40736166

Date of update 18.10.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR
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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
TKACHENKO OLEKSANDRA STEPANIVNA

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 21, kvartyra 222

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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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.

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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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407361626592

Date of cancellation of VAT payer registration: 28.09.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2017)
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
SHevchenkivska 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: 11.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.08.2016

Registration number: 265916154311

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.08.2016

Registration number: 10000000694600

Court Register — 3 of documents

Date of update 18.10.2021
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.
02.10.2019 Court decree Criminal 84714319 756/6832/19
24.04.2019 Court decree Criminal 81496335 756/5164/19
27.03.2019 Court decree Criminal 80814746 756/4007/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRIDZHVEY"
( TOV "BRIDZHVEY")
10.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2016 Change of a size of the authorized capital 500 UAH
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Company "БРІДЖВЕЙ" information

Get key details on undertaking "БРІДЖВЕЙ". "БРІДЖВЕЙ" was registered on 10.08.2016. Chief executive of organisation is Ткаченко Олександра Степанівна. The corporate seat of "БРІДЖВЕЙ" is 04053, м.Київ, Шевченківський район, УЗВІЗ ВОЗНЕСЕНСЬКИЙ, будинок 14, кімната 16/11.

Company "БРІДЖВЕЙ" Background

The main line of business is 46.66 Wholesale of other office machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БРІДЖВЕЙ" is assigned EDRPOU code 40736166. The authorised capital of undertaking "БРІДЖВЕЙ" amounts to 500.00 UAH. Company "БРІДЖВЕЙ" is mentioned in 3 judicial documents. Company "БРІДЖВЕЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "БРІДЖВЕЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.