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TOV BUDREMSTYL

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDREMSTYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДРЕМСТИЛЬ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40993301
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Registration date
01.12.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
Phone number: +380930513586
Date of update 12.05.2019
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.

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Participants and beneficiaries 40993301

Date of update 25.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
KOPIY DMYTRO VOLODYMYROVYCH

Founder address: 61195, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 212, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

SHTYKH DMYTRO IURIYOVYCH

Founder address: 61096, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 222A, kvartyra 1

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

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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.

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
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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2021)
Valid VAT certificate

Taxpayer identification number: 409933026557

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
Taxpayer has 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
Pecherska 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: 01.12.2016

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

ID code of body: 39669867

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

Date of registration: 01.12.2016

Registration number: 265516230873

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

ID code of body: 39669867

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

Date of registration: 01.12.2016

Registration number: 10000000774512

Court Register — 15 of documents

Date of update 25.09.2021
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.
11.05.2021 Decree Administrative 97003212 520/3437/2020
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
04.02.2021 Decree Administrative 94838884 520/2325/2020
12.08.2020 Decision Administrative 90999983 520/2325/2020
22.04.2020 Decree Criminal 88879141 953/5498/20
16.09.2019 Verdict Criminal 84269307 953/17014/19
30.08.2019 Court decree Criminal 83946703 643/13876/19
23.08.2019 Court decree Criminal 83839408 643/13431/19
23.08.2019 Court decree Criminal 83839382 643/13433/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDREMSTYL"
( TOV "BUDREMSTYL")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
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Contracting party "БУДРЕМСТИЛЬ" background

Get key details on company "БУДРЕМСТИЛЬ". "БУДРЕМСТИЛЬ" was registered on 01.12.2016. Authorised person of contracting party is Штих Дмитро Юрійович. The corporate seat of "БУДРЕМСТИЛЬ" is 01011, м.Київ, Печерський район, ПЕЧЕРСЬКИЙ УЗВІЗ, будинок 19.

Contracting party "БУДРЕМСТИЛЬ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БУДРЕМСТИЛЬ" is assigned EDRPOU code 40993301. The authorised capital of company "БУДРЕМСТИЛЬ" amounts to 1 000.00 UAH. Contracting party "БУДРЕМСТИЛЬ" is mentioned in 15 judicial documents. Contracting party "БУДРЕМСТИЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "БУДРЕМСТИЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.