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TOV BUKROS-IUH

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUKROS-IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУКРОС-ЮГ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
41020086
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Registration date
09.12.2016 (4 years 5 months)
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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:
96.04 Physical well-being activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
Contacts
Address: 54010, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MOREKHIDNA, budynok 1V/3

Participants and beneficiaries 41020086

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
BOYKO HANNA VOLODYMYRIVNA

Founder address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROVULOK KOBERA, budynok 12 B, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410200814033

Date of cancellation of VAT payer registration: 19.09.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 925 UAH

State: 3 908 UAH

Local: 17 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
Mykolayivska miska rada
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: 12.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 12.12.2016

Registration number: 140316237417

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 12.12.2016

Registration number: 10000000781170

Court Register — 7 of documents

Date of update 10.05.2021
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.
02.02.2021 Court decree Criminal 94610733 265/99/20
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20
14.01.2020 Court decree Criminal 86882993 265/99/20
10.01.2020 Court decree Criminal 86844482 265/99/20

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 "BUKROS-IUH"
( TOV "BUKROS-IUH")
14.12.2016 Change of a type of activity 96.04 - physical well-being activities
14.12.2016 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SOBORNA, budynok 12-B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУКРОС-ЮГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУКРОС-ЮГ" - 41020086.

Який стан компанії ТОВ "БУКРОС-ЮГ" ?

На дату 10.05.2021 контрагент ТОВ "БУКРОС-ЮГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУКРОС-ЮГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41020086 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUKROS-IUH.

Яка скорочена назва компанії 41020086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41020086 на 10.05.2021 має таку офіційну скорочену назву ТОВ "БУКРОС-ЮГ".

Який основний КВЕД у контрагента 41020086 ?

На дату 10.05.2021 у 41020086 основний вид економічної діяльності 96.04 Physical well-being activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUKROS-IUH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 41020086 зареєстрований в 54010, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MOREKHIDNA, budynok 1V/3.

Company Information "BUKROS-IUH"

Get legal information about the "BUKROS-IUH" counterparty. Key information about this counterparty will help managers in making decisions about whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 41020086. Based on a company’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 area a given company is located. For instance, "BUKROS-IUH" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this counterparty is at 54010, CITY MYKOLAIV, STREET MOREKHIDNA, BUILDING 1V/3. Furthermore, our tool can reveal even more in-depth information.

Company Data "BUKROS-IUH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BUKROS-IUH" include its Boyko Hanna Volodymyrivna, Boyko Hanna Volodymyrivna, as well as Boyko Hanna Volodymyrivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.