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Company profile
Code: 41610854
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INFORMATION

ПП "БРЕКСІТ"

41610854

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

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Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО БРЕКСІТ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41610854
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Registration date
25.09.2017 (7 years 3 months)
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Authorised person
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  • ЛАЗАРЬОНОК МИКОЛА МИКОЛАЙОВИЧ
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.77 Оптова торгівля відходами та брухтом

Total for this NACE code: 4 725

Active entities in Ukraine for this type of activity:

3 265 – Legal entities

1 460 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **/**

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Participants and beneficiaries 41610854

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER/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/members
ЛАЗАРЬОНОК МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 97553, Автономна Республіка Крим, Сімферопольський р-н, село Прудове, ВУЛИЦЯ СОНЯЧНА, будинок 21

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.09.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2017

Registration number: 265917239454

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2017

Registration number: 10000001020834

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Court Register — 10 of documents

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.01.2018 Court ruling Criminal 71909887 761/2408/18
11.01.2018 Court ruling Criminal 71571162 761/165/18
11.01.2018 Court ruling Criminal 71570600 761/161/18
11.01.2018 Court ruling Criminal 71755794 761/166/18
28.12.2017 Court ruling Criminal 71419502 761/47082/17
28.12.2017 Court ruling Criminal 71419491 761/47088/17
28.12.2017 Court ruling Criminal 71419469 761/47256/17
28.12.2017 Court ruling Criminal 71498056 761/47251/17
26.12.2017 Court ruling Criminal 71419813 761/46876/17
26.12.2017 Court ruling Criminal 71419495 761/46870/17
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BREKSIT"
( PP "BREKSIT")
31.10.2017 Change of a type of activity 46.77 - wholesale of waste and scrap
31.10.2017 Change the address 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok **/**
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"БРЕКСІТ" information

Get legal information on legal entity "БРЕКСІТ". "БРЕКСІТ" was registered on 25.09.2017. Authorised person of legal entity is Лазарьонок Микола Миколайович. The corporate seat of "БРЕКСІТ" is Україна, **2, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **/**.

"БРЕКСІТ" Background

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "БРЕКСІТ" is assigned EDRPOU code 41610854. The authorised capital of legal entity "БРЕКСІТ" amounts to 2 000 000.00 UAH. "БРЕКСІТ" is mentioned in 10 judicial documents. Legal entity "БРЕКСІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БРЕКСІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian