ТОВ ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД

LIMITED LIABILITY COMPANY UKRAINE BRIDAL AGENCY LIMITED (LLC UKRAINE BRIDAL AGENCY LIMITED)

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

LIMITED LIABILITY COMPANY UKRAINE BRIDAL AGENCY LIMITED

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Short name

LLC "UKRAINE BRIDAL AGENCY LIMITED"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

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USREOU code

41405992

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Registration date

19.06.2017 (5 years)

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Authorised person

МОВЧАН ЮЛІЯ ОЛЕКСАНДРІВНА

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

63.99 Other information service activities n.e.c.

Other:

79.11 Travel agency activities
79.12 Tour operator activities
79.90 Other reservation service and related activities

82.99 Other business support service activities n.e.c.
96.09 Other personal service activities n.e.c.
47.19 Other retail sale in non-specialised stores
47.91 Retail sale via mail order houses or via internet
47.99 Other retail sale not in stores, stalls or markets
63.11 Data processing, hosting and related activities
63.99 Other information service activities n.e.c.
68.20 Rental and operating of own or leased real estate
73.11 Advertising agencies
73.20 Market research and public opinion polling
74.30 Translation and interpretation activities

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Contacts

Location of the legal entity:	54017, Mykolayivska obl., misto Mykolayiv, vul.Moskovska, budynok 42/7
E-mail:	support@ukrainebridesagency.com Date of update 10.12.2021 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:	+380504109304 Date of update 10.12.2021 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 41405992

Date of update 27.06.2022

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

List of legal entity founders

DEYTINH INTERNESHNL LIMITED

Founder address: Nova Zelandiia, 5010, LOUER-KHATT, KHATT SENTRAL, VULYTSIA BLUMFILD-TERRAS,26Nova Zelandiia, 1122, LOUER-KHATT, KHATT SENTRAL, VULYTSIA BLUMFILD-TERRAS,26

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HORDON KEYT ALAN
Nova Zelandiia, 5010, KHatt TSentral, misto Louer KHatt, vul.Blumfild Terras, bud..11.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 26.09.2019)

No information about the person found in the database

(as of 11.09.2020)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 13.09.2020)

Taxpayer has no outstanding taxes

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.2017

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.06.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 1 of documents

Date of update 27.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
17.05.2018	Decree	Civil	74117833	490/9494/17
10.04.2018	Court decree	Civil	73257500	490/9494/17
27.03.2018	Court decree	Civil	72995171	490/9494/17
26.02.2018	Decision	Civil	72814599	490/9494/17
09.01.2018	Decree	Civil	71514206	490/9494/17
15.12.2017	Court decree	Civil	71035035	490/9494/17
14.12.2017	Court decree	Civil	70975204	490/9494/17
07.12.2017	Court decree	Civil	70766799	490/9494/17
23.11.2017	Court decree	Civil	70496114	490/9494/17
08.11.2017	Court decree	Civil	70132910	490/9494/17

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
26.06.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUKREYN BRAYDL EYDZHENSI LIMITED" ( TOV "IUKREYN BRAYDL EYDZHENSI LIMITED")
26.06.2017	Change of a type of activity		63.99 - other information service activities n.e.c.
26.06.2017	Change the address		54036, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, ODESKE SHOSE, budynok 69

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Company Information "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД"

Get complete information about the "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД" business. A complete profile about this business will assist chief accountants in deciding whether to work with this partner. This data is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41405992. Based on a firm’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 business is located. For instance, "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this business is at 54017, Миколаївська обл., місто Миколаїв, вул.Московська, будинок 42/7. Furthermore, our system can find even more in-depth profiles.

Company Data "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД"

Our database contains information about owners 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 database. The shareholders of "ЮКРЕЙН БРАЙДЛ ЕЙДЖЕНСІ ЛІМІТЕД" include its Мовчан Юлія Олександрівна, Заболотня Вікторія Олексіївна, as well as ДЕЙТІНГ ІНТЕРНЕШНЛ ЛІМІТЕД. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter L in our catalog.