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LIMITED LIABILITY COMPANY BAFAIR' (LLC BAFAIR')

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
LIMITED LIABILITY COMPANY BAFAIR'
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Short name
LLC "BAFAIR"'
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАФАІР"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40878570
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Registration date
06.10.2016 (4 years 7 months)
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Authorised person
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.13 Manufacture of other inorganic basic chemicals
Other:
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT MYRU, budynok 69
Phone number: +380982991696
Date of update 16.11.2020
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 40878570

Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
LIAKHU IHOR

Founder address: Moldova, 2012, respublika Moldova, misto Kyshyniv, vulytsia Kolumba, budynok 212

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 408785711239

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 18 660 UAH

State: 18 562 UAH

Local: 98 UAH

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
IUrydychnyy departament Mariupolskoyi 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: 06.10.2016

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 06.10.2016

Registration number: 112316194215

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 06.10.2016

Registration number: 10000000737117

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

Court Register — > 100 of documents

Date of update 13.05.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
06.11.2020 Court decree Administrative 92691938 280/5663/19
26.10.2020 Court decree Administrative 92415066 340/535/19
05.10.2020 Decree Administrative 92019127 280/5663/19
05.10.2020 Decree Administrative 92019130 280/5663/19
22.09.2020 Court decree Administrative 91718610 280/5663/19
18.09.2020 Court decree Administrative 91654961 340/535/19
11.09.2020 Court decree Administrative 91565583 340/535/19
11.08.2020 Court decree Administrative 90925478 280/5663/19
11.06.2020 Court decree Administrative 89750795 420/1957/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABIIA-K"
( TOV "FABIIA-K")
08.10.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
08.10.2016 Change of a size of the authorized capital 350,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАФАІР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАФАІР" - 40878570.

Який стан компанії ТОВ "БАФАІР" ?

На дату 13.05.2021 контрагент ТОВ "БАФАІР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАФАІР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40878570 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BAFAIR'.

Яка скорочена назва компанії 40878570 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40878570 на 13.05.2021 має таку офіційну скорочену назву ТОВ "БАФАІР".

Який основний КВЕД у контрагента 40878570 ?

На дату 13.05.2021 у 40878570 основний вид економічної діяльності 20.13 Manufacture of other inorganic basic chemicals.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BAFAIR' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40878570 зареєстрований в 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT MYRU, budynok 69.

Company Information LIMITED LIABILITY COMPANY "BAFAIR"'

Get legal information about the LIMITED LIABILITY COMPANY "BAFAIR"' legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this counterparty. This data is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40878570. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "BAFAIR"' is located in Mariupol according to our catalog for the letter L, and the legal address of this legal entity is at 87500, CITY MARIUPOL, AVENUE MYRU, BUILDING 69. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BAFAIR"'

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "BAFAIR"' include its Liakhu Ihor, as well as LIAKHU IHOR. 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 Mariupol or under the letter L in our catalog.