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

LIMITED LIABILITY COMPANY UKRAINIAN- ITALIAN COMPANY BACCARDI (LIMITED LIABILITY COMPANY UIC BACCARDI)

!

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 05.08.2021
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
Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY UKRAINIAN- ITALIAN COMPANY BACCARDI
copy
copied
Short name
LIMITED LIABILITY COMPANY " UIC "BACCARDI"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКО-ІТАЛІЙСЬКЕ ПІДПРИЄМСТВО "БАККАРДІ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
40809134
copy
copied
Registration date
06.09.2016 (4 years 10 months)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.47 Wholesale of furniture, carpets and lighting equipment
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
  • 31.09 Manufacture of other furniture
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.23 Manufacture of builders’ ware of plastic
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.65 Wholesale of office furniture
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA DOROSHENKA , budynok 75
Phone number: 0675520323
Date of update 04.06.2020
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 40809134

Date of update 05.08.2021
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, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HLOSHANCHUK VALERIY IVANOVYCH

Founder address: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PATONA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

SHPAKOVSKYY IAROSLAV VOLODYMYROVYCH

Founder address: 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA SHYROKA , budynok 21, kvartyra 1

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,0000%

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!
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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.09.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.09.2016

Registration number: 130416171324

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.09.2016

Registration number: 10000000713901

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKO-ITALIYSKE PIDPRYIEMSTVO "BAKKARDI"
( TZOV "UIP "BAKKARDI)
12.09.2016 Change of a type of activity 46.47 - wholesale of furniture, carpets and lighting equipment
12.09.2016 Change of a size of the authorized capital 50,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТЗОВ "УІП "БАККАРДІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "УІП "БАККАРДІ - 40809134.

Який стан компанії ТЗОВ "УІП "БАККАРДІ ?

На дату 05.08.2021 контрагент ТЗОВ "УІП "БАККАРДІ має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "УІП "БАККАРДІ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40809134 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRAINIAN- ITALIAN COMPANY BACCARDI.

Яка скорочена назва компанії 40809134 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40809134 на 05.08.2021 має таку офіційну скорочену назву ТЗОВ "УІП "БАККАРДІ.

Який основний КВЕД у контрагента 40809134 ?

На дату 05.08.2021 у 40809134 основний вид економічної діяльності 46.47 Wholesale of furniture, carpets and lighting equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRAINIAN- ITALIAN COMPANY BACCARDI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 40809134 зареєстрований в 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA DOROSHENKA , budynok 75.

Company Information LIMITED LIABILITY COMPANY "UKRAINIAN- ITALIAN COMPANY "BACCARDI"

Get a complete profile about the LIMITED LIABILITY COMPANY "UKRAINIAN- ITALIAN COMPANY "BACCARDI" business. Key information about this business will assist finance directors in determining whether to work with this business. This information is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40809134. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN- ITALIAN COMPANY "BACCARDI" is located in Lviv according to our catalog for the letter L, and the legal address of this business is at 79000, CITY LVIV, STREET DOROSHENKA, BUILDING 75. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN- ITALIAN COMPANY "BACCARDI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN- ITALIAN COMPANY "BACCARDI" include its Shpakovskyy Iaroslav Volodymyrovych, Shpakovskyy Iaroslav Volodymyrovych, as well as Hloshanchuk Valeriy Ivanovych, Shpakovskyy Iaroslav Volodymyrovych. With the full version of our website you can unearth 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 Lviv or under the letter L in our catalog.