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TOV BLEYZINH HRUPP

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEYZINH HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕЙЗІНГ ГРУПП"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
41140324
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Registration date
09.02.2017 (4 years 4 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV , budynok 1/5
Phone number: 0969301875
Date of update 06.03.2020
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 41140324

Date of update 24.06.2021
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 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
KOMPANIIA BRINLIKS MENEDZHMENT LTD. (BRINLIX MANAGEMENT LTD.)

Founder address: MAE, VIKTORIIA, VULYTSIA FRENSIS REYCHEL, SAUND END VIZHN KHAUS, DRUHYY POVERKH, OFIS 2., SEYSHELY

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 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 411403226578

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
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
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: 10.02.2017

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: 09.02.2017

Registration number: 265717048653

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: 09.02.2017

Registration number: 10000000840566

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEYZINH HRUPP"
( TOV "BLEYZINH HRUPP")
11.02.2017 Change of a type of activity 47.61 - retail sale of books in specialised stores
11.02.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЛЕЙЗІНГ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЛЕЙЗІНГ ГРУПП" - 41140324.

Який стан компанії ТОВ "БЛЕЙЗІНГ ГРУПП" ?

На дату 24.06.2021 контрагент ТОВ "БЛЕЙЗІНГ ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЛЕЙЗІНГ ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41140324 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEYZINH HRUPP.

Яка скорочена назва компанії 41140324 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41140324 на 24.06.2021 має таку офіційну скорочену назву ТОВ "БЛЕЙЗІНГ ГРУПП".

Який основний КВЕД у контрагента 41140324 ?

На дату 24.06.2021 у 41140324 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEYZINH HRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41140324 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV , budynok 1/5.

Organisation "BLEYZINH HRUPP" background

Get key details on company "BLEYZINH HRUPP". "BLEYZINH HRUPP" was registered on 09.02.2017. Chief executive of organisation is Freylikh Roman Viktorovych. The corporate seat of "BLEYZINH HRUPP" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 1/5.

Organisation "BLEYZINH HRUPP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BLEYZINH HRUPP" is assigned EDRPOU code 41140324. The authorised capital of company "BLEYZINH HRUPP" amounts to 1 000.00 UAH. Organisation "BLEYZINH HRUPP" is mentioned in 0 judicial documents. Organisation "BLEYZINH HRUPP" sanctions screening returned no information on the person or related persons found. More of essential details on "BLEYZINH HRUPP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.