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LIMITED LIABILITY COMPANY BC PEGASUS (BC PEGASUS LLC)

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY BC PEGASUS
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Short name
BC PEGASUS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК ПЕГАС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41394855
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Registration date
13.06.2017 (3 years 11 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 62.01 Computer programming activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: Ukrayina, 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA HENERALA HANDZIUKA, budynok 2, kvartyra 17
E-mail: bk_pegas@ukr.net
Date of update 30.04.2021
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: +380969757615
Date of update 30.04.2021
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 41394855

Date of update 16.05.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS/EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHABLIY OLEKSIY MYKOLAYOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH,RAYON MISTA TSENTRALNO-MISKYY, VULYTSIA UKRAYINSKA BUDYNOK 12, KVARTYRA 11

List of legal entity founders
SHABLIY OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA UKRAYINSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions BC PEGASUS LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413948502284

Date of cancellation of VAT payer registration: 26.11.2020

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"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 503 477 UAH

State: 1 503 477 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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 13.06.2017

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 13.06.2017

Registration number: 022817163225

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 13.06.2017

Registration number: 10000000947713

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders LIMITED LIABILITY COMPANY BC PEGASUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont i restavratsiia (rekonstruktsiia nezavershenoho budivnytstva "rayonnoho sportyvnoho kompleksu v m. koziatyn po vul. dovzhenko (koryhuvannia)"; kapitalnyy remont i restavratsiia (rekonstruktsiia nezavershenoho budivnytstva "rayonnoho sportyvnoho kompleksu v m. koziatyn po vul. dovzhenko (koryhuvannia)" 1 lot
Viddil osvity Koziatynskoyi rayonnoyi derzhavnoyi administratsiyi 27.11.2018 1 396 177
Kapitalnyy remont (uteplennia) fasadu; kapitalnyy remont fasadiv z uteplenniam stin v budivli doshkilnoho navchalnoho zakladu №2 po vulytsi pidhorbunskoho, 18 v misti koziatyn vinnytskoyi oblasti 1 rob.
DOSHKILNYY NAVCHALNYY ZAKLAD № 2 KOZIATYNSKOYI MISKOYI RADY 07.11.2018 1 669 248
«kapitalnyy remont hurtozhytku №4 po vul. bloka, 34 v m. vinnytsia» (dstu b d.1.1-1:2013); «kapitalnyy remont hurtozhytku №4 po vul. bloka, 34 v m. vinnytsia» (dstu b d.1.1-1:2013) 1 roboty
Vinnytskyy natsionalnyy medychnyy universytet im. M.I. Pyrohova 03.09.2018 9 567 922
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Court Register — 25 of documents

Date of update 16.05.2021
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.
16.04.2021 Court order Economic 96307779 902/1286/20
13.04.2021 Court order Economic 96205932 902/1287/20
18.03.2021 Decision Economic 95807037 902/1286/20
11.03.2021 Decision Economic 95673109 902/1287/20
12.02.2021 Court decree Criminal 94947108 127/3532/21
09.11.2020 Court order Economic 92703528 902/288/20
09.11.2020 Court order Economic 92703526 902/288/20
27.10.2020 Court order Economic 92438177 902/593/20
27.10.2020 Court decree Economic 92438159 902/593/20
27.10.2020 Court order Economic 92438176 902/593/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK PEHAS"
( TOV "BK PEHAS")
19.06.2017 Change of a type of activity 41.20 - construction of residential and non-residential buildings
19.06.2017 Change the address 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA IERUSALYMKA, budynok 10, kvartyra 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК ПЕГАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК ПЕГАС" - 41394855.

Який стан компанії ТОВ "БК ПЕГАС" ?

На дату 16.05.2021 контрагент ТОВ "БК ПЕГАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК ПЕГАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41394855 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BC PEGASUS.

Яка скорочена назва компанії 41394855 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41394855 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БК ПЕГАС".

Який основний КВЕД у контрагента 41394855 ?

На дату 16.05.2021 у 41394855 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BC PEGASUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41394855 зареєстрований в Ukrayina, 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA HENERALA HANDZIUKA, budynok 2, kvartyra 17.

Company Information LIMITED LIABILITY COMPANY "BC PEGASUS"

Get legal information about the LIMITED LIABILITY COMPANY "BC PEGASUS" counterparty. A complete profile about this counterparty will help accounting departments in determining whether to work with this supplier. This data is available in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 41394855. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "BC PEGASUS" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this counterparty is at 21037, CITY VINNYTSIA, STREET HENERALA HANDZIUKA, BUILDING 2, APT 17. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BC PEGASUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BC PEGASUS" include its Shabliy Oleksiy Mykolayovych, as well as Shabliy Oleksiy Mykolayovych, Shabliy Oleksiy Mykolayovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.