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TOV BRYNH-TORH

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536 factors verified

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Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRYNH-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРИНГ-ТОРГ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41006119
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Registration date
06.12.2016 (5 years 8 months)
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The size of the authorized capital
922 545.00 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
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 93.29 Other amusement and recreation activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERKASKA, budynok **
E-mail: ******-********@*******.***
Date of update 07.02.2018
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.
Phone number: *************
Date of update 07.02.2018
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 41006119

Date of update 17.08.2022
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
BORYSENKO STANISLAV IURIYOVYCH

Founder address: 49080, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA BIELIAIEVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 922 545.00 UAH

Share (%): 100,0000%

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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2021)
Valid VAT certificate

Taxpayer identification number: 410061126593

Date of registration: 13.12.2016

Register "Find out more about your business partner"
(as of 21.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2016)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 6 541 UAH

State: 6 541 UAH

Local: 0 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
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: 07.12.2016

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: 07.12.2016

Registration number: 265916234372

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: 07.12.2016

Registration number: 10000000778097

Court Register — 29 of documents

Date of update 17.08.2022
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.
26.09.2019 Decree Administrative 84744581 0440/7173/18
18.09.2019 Decision Administrative 86744369 826/15890/18
13.08.2019 Court decree Criminal 83640547 757/42660/19-к
02.05.2019 Court decree Criminal 82849351 757/10689/19-к
11.03.2019 Decision Administrative 81361053 0440/7173/18
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к
21.12.2018 Court decree Criminal 79569864 757/63381/18-к

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 "BRYNH-TORH"
( TOV "BRYNH-TORH")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEHA OLZHYCHA, budynok **/**, ofis **
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Company "БРИНГ-ТОРГ" data

Get legal information on organisation "БРИНГ-ТОРГ". "БРИНГ-ТОРГ" was registered on 06.12.2016. Chief executive of organisation is Борисенко Станіслав Юрійович. The corporate seat of "БРИНГ-ТОРГ" is 03190, м.Київ, Шевченківський район, ВУЛИЦЯ ЧЕРКАСЬКА, будинок **.

Company "БРИНГ-ТОРГ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БРИНГ-ТОРГ" is assigned EDRPOU code 41006119. The authorised capital of organisation "БРИНГ-ТОРГ" amounts to 922 545.00 UAH. Company "БРИНГ-ТОРГ" is mentioned in 29 judicial documents. Company "БРИНГ-ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "БРИНГ-ТОРГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.