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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок ** |
| Phone number: |
+380630437118
Date of update 08.05.2026
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. |
Founder address: Україна, 07243, Київська обл., Іванківський р-н, село Кухарі, ВУЛИЦЯ 1-ГО ТРАВНЯ, будинок 2
Amount of contribution to authorized capital: 50 000.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 410087026554
Date of cancellation of VAT payer registration: 05.07.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 08.12.2016
ID code of body: 43143039
Information about institutional register: Реєстр платників податків
Date of registration: 07.12.2016
Registration number: 265516235004
ID code of body: 43143039
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.12.2016
Registration number: 10000000778739
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 20.12.2022 | Decision | Administrative | 108051629 | 380/24877/21 |
| 28.12.2021 | Court ruling | Administrative | 102252857 | 380/24877/21 |
| 17.12.2020 | On administrative offenses | 93628178 | 760/33374/18 | |
| 25.09.2020 | On administrative offenses | 92544889 | 760/33374/18 | |
| 31.01.2020 | Decision | Administrative | 87503928 | 540/2361/19 |
| 10.01.2020 | On administrative offenses | 86929998 | 760/33374/18 | |
| 10.01.2020 | On administrative offenses | 87000086 | 760/33373/18 | |
| 08.01.2020 | Court ruling | Administrative | 86792083 | 540/2361/19 |
| 18.12.2019 | Court ruling | Administrative | 86417987 | 540/2361/19 |
| 16.12.2019 | Decision | Administrative | 87264100 | 160/10715/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAYRIS KOMPANI"
( TOV "BAYRIS KOMPANI") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
Ukrayina, **5, Lvivska obl., misto Lviv, VULYTSIA HEROYIV UPA, budynok ** Phone: *+************* |
Get key details about the "БАЙРІС КОМПАНІ" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This material can be found 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 legal entity with registration number 41008708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БАЙРІС КОМПАНІ" is located in Lviv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ГЕРОЇВ УПА, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "БАЙРІС КОМПАНІ", LLC has the following structure:
Authorised person — Рашевський Дмитрій Миколайович;
Ultimate beneficial owner (controller) — Рашевський Дмитрій Миколайович;
Founders/shareholders — Рашевський Дмитрій Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 36 documents where "БАЙРІС КОМПАНІ" (41008708) is mentioned.
YouControl provides access to a visual map of "БАЙРІС КОМПАНІ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "БАЙРІС КОМПАНІ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БАЙРІС КОМПАНІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БАЙРІС КОМПАНІ", including changes in owners, share capital, management, legal address, and other details.
For "БАЙРІС КОМПАНІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "БАЙРІС КОМПАНІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "БАЙРІС КОМПАНІ" include its Рашевський Дмитрій Миколайович, as well as Рашевський Дмитрій Миколайович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter B in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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