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TOV BRAMS TORH

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Profile
Date of update 20.04.2021
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 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAMS TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАМС ТОРГ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
41507347
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Registration date
08.08.2017 (3 years 8 months)
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The size of the authorized capital
2 000.00 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:
  • 43.12 Site preparation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOLSUNOVSKA, budynok 8

Participants and beneficiaries 41507347

Date of update 20.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZNIETSOV DMYTRO ANATOLIYOVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA KUYBYSHEVA, budynok 21

Amount of contribution to authorized capital: 2 000.00 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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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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415073404632

Date of cancellation of VAT payer registration: 30.03.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 09.08.2017

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.08.2017

Registration number: 046317204476

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.08.2017

Registration number: 10000000987111

Court Register — 18 of documents

Date of update 20.04.2021
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.
06.10.2020 Decree Administrative 92073854 640/1/20
10.06.2020 Court decree Administrative 89792401 640/1/20
10.06.2020 Court decree Administrative 89792400 640/1/20
30.03.2020 Decision Administrative 88492959 640/1/20
16.10.2019 Court decree Criminal 85139714 754/14577/19
11.10.2019 Court decree Criminal 84917133 201/11371/19
08.10.2019 Court decree Criminal 88760296 761/29197/19
12.07.2019 Court decree Criminal 83209719 201/8102/19
12.07.2019 Court decree Criminal 83235228 201/8106/19
12.07.2019 Court decree Criminal 83235226 201/8104/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAMS TORH"
( TOV "BRAMS TORH")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROVULOK BIOLOHICHNYY, budynok 2A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРАМС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРАМС ТОРГ" - 41507347.

Який стан компанії ТОВ "БРАМС ТОРГ" ?

На дату 20.04.2021 контрагент ТОВ "БРАМС ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРАМС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41507347 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAMS TORH.

Яка скорочена назва компанії 41507347 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41507347 на 20.04.2021 має таку офіційну скорочену назву ТОВ "БРАМС ТОРГ".

Який основний КВЕД у контрагента 41507347 ?

На дату 20.04.2021 у 41507347 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAMS TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 41507347 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOLSUNOVSKA, budynok 8.

Organisation "BRAMS TORH" information

Get key details on contracting party "BRAMS TORH". "BRAMS TORH" was registered on 08.08.2017. Authorised person of undertaking is Kuznietsov Dmytro Anatoliyovych. The corporate seat of "BRAMS TORH" is 01014, CITY KYIV, STREET BOLSUNOVSKA, BUILDING 8.

Organisation "BRAMS TORH" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BRAMS TORH" is assigned EDRPOU code 41507347. The authorised capital of contracting party "BRAMS TORH" amounts to 2 000.00 UAH. Organisation "BRAMS TORH" is mentioned in 18 judicial documents. Organisation "BRAMS TORH" sanctions screening returned no information on the person or related persons found. More of essential details on "BRAMS TORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.