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TOV BARNSTON

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARNSTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРНСТОН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41076432
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Registration date
11.01.2017 (4 years 3 months)
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The size of the authorized capital
500.00 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
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK TBILISKYY, budynok 4/10
Phone number: 0635959587
Date of update 02.02.2017
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 41076432

Date of update 06.05.2021
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/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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHRIS"

Founder’s USREOU code 40726404

Founder address: 08153, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA, budynok 67

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAYMER"

Founder’s USREOU code 40719313

Founder address: 08153, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA , budynok 67

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 10,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 410764326559

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 01.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 13 601 UAH

State: 13 397 UAH

Local: 204 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
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: 12.01.2017

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: 11.01.2017

Registration number: 265517004432

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: 11.01.2017

Registration number: 10000000798120

Court Register — 2 of documents

Date of update 06.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
27.03.2017 Court decree Criminal 65719515 755/4423/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARNSTON"
( TOV "BARNSTON")
14.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.01.2017 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАРНСТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАРНСТОН" - 41076432.

Який стан компанії ТОВ "БАРНСТОН" ?

На дату 06.05.2021 контрагент ТОВ "БАРНСТОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАРНСТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41076432 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARNSTON.

Яка скорочена назва компанії 41076432 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41076432 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БАРНСТОН".

Який основний КВЕД у контрагента 41076432 ?

На дату 06.05.2021 у 41076432 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARNSTON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41076432 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK TBILISKYY, budynok 4/10.

Contracting party "BARNSTON" data

Get key details on contracting party "BARNSTON". "BARNSTON" was registered on 11.01.2017. Chief executive of undertaking is Sovyk Oksana Viktorivna. The corporate seat of "BARNSTON" is 04116, CITY KYIV, LANE TBILISKYY, BUILDING 4/10.

Contracting party "BARNSTON" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BARNSTON" is assigned EDRPOU code 41076432. The authorised capital of contracting party "BARNSTON" amounts to 500.00 UAH. Contracting party "BARNSTON" is mentioned in 2 judicial documents. Contracting party "BARNSTON" sanctions screening returned no information on the person or related persons found. More of essential details on "BARNSTON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.