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TOV BRAYANT

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Profile
Date of update 09.05.2021
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.
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAYANT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАЙАНТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41635072
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Registration date
04.10.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 16
Phone number: +380442213162
Date of update 26.11.2017
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 41635072

Date of update 09.05.2021
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
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
KOLIADYNSKA TETIANA OLEHIVNA

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 5,0000%

KOROLOV OLEH PAVLOVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 190.00 UAH

Share (%): 95,0000%

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Sanctions lists check
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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 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 85 540 UAH

State: 85 438 UAH

Local: 103 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
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: 05.10.2017

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: 04.10.2017

Registration number: 265917248779

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: 04.10.2017

Registration number: 10000001029594

Court Register — 2 of documents

Date of update 09.05.2021
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.
11.10.2019 Court decree Criminal 84892774 202/5689/19
20.09.2018 Court decree Criminal 76601313 755/9970/18
19.09.2018 Court decree Criminal 76683336 755/9970/18

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAYANT"
( TOV "BRAYANT")
31.10.2017 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
31.10.2017 Change the address 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 8 A, ofis 27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРАЙАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРАЙАНТ" - 41635072.

Який стан компанії ТОВ "БРАЙАНТ" ?

На дату 09.05.2021 контрагент ТОВ "БРАЙАНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРАЙАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635072 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAYANT.

Яка скорочена назва компанії 41635072 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41635072 на 09.05.2021 має таку офіційну скорочену назву ТОВ "БРАЙАНТ".

Який основний КВЕД у контрагента 41635072 ?

На дату 09.05.2021 у 41635072 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRAYANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41635072 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ORLOVSKA, budynok 16.

Undertaking "BRAYANT" background

Get key details on undertaking "BRAYANT". "BRAYANT" was registered on 04.10.2017. Authorised person of organisation is Korolov Oleh Pavlovych. The corporate seat of "BRAYANT" is 04060, CITY KYIV, STREET ORLOVSKA, BUILDING 16.

Undertaking "BRAYANT" Information

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "BRAYANT" is assigned EDRPOU code 41635072. The authorised capital of undertaking "BRAYANT" amounts to 200.00 UAH. Undertaking "BRAYANT" is mentioned in 2 judicial documents. Undertaking "BRAYANT" sanctions screening returned no information on the person or related persons found. More of essential details on "BRAYANT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.