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LIMITED LIABILITY COMPANY BUCHA AUTO (LLC BUCHA AUTO)

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Profile
Date of update 26.10.2020
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Legal entity's full name
(as of 26.10.2020)
LIMITED LIABILITY COMPANY BUCHA AUTO
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Short name
LLC "BUCHA AUTO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУЧА АВТО"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41779923
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Registration date
05.12.2017 (2 years 10 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 08292, Kyyivska obl., misto Bucha(pn), VULYTSIA DEPUTATSKA, budynok 1-B
E-mail: buh@bucha-auto.com.ua
Date of update 29.09.2020
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: +380972409461
Date of update 29.09.2020
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 41779923

Date of update 26.10.2020
Access to current data
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Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор. Інший: Наглядова рада (у разі утворення).
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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
RYBALCHENKO DMYTRO IURIYOVYCH

Founder address: 08205, Kyyivska obl., misto Irpin, VULYTSIA STEPANIVSKA, budynok 22

Amount of contribution to authorized capital:  2 000 000.00 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

Rybalchenko Dmytro IUriyovych
08205, Kyyivska obl., misto Irpin, vul.Stepanivska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Buchanska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.12.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. BUCHA)

ID code of body: 43141377

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

Date of registration: 05.12.2017

Registration number: 103817295852

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. BUCHA)

ID code of body: 43141377

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

Date of registration: 05.12.2017

Registration number: 10000001074840

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY BUCHA AUTO

Description of lot Contracting entity Contract date Contract amount, UAH
24951311-8 - antyfryzni rechovyny (antyfriz(chervonyy)); 24951311-8 - antyfryzni rechovyny (antyfriz(chervonyy)) 6 litr
Komunalne pidpryiemstvo "Buchabudzamovnyk" Buchanskoyi miskoyi rady 30.07.2020 720
09211100-2 - motorni olyvy (olyva motorna, maslo akpp); 09211100-2 - motorni olyvy (olyva motorna) 1 litr 09211100-2 - motorni olyvy (maslo akpp) 4 litr
Komunalne pidpryiemstvo "Buchabudzamovnyk" Buchanskoyi miskoyi rady 30.07.2020 1 362
Dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (filtr akpp, filtr palyvnyy, filtr povitrianyy, filtr maslianyy, prokladka akpp, patrubky systemy).; dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (filtr akpp). 1 shtuky dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (filtr palyvnyy). 1 shtuky dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (filtr povitrianyy). 1 shtuky dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (filtr maslianyy). 1 shtuky dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (prokladka akpp). 1 shtuky dk 021:2015 34330000-9 zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv (patrubok systemy okholodzhennia). 2.2 komplekt
Komunalne pidpryiemstvo "Buchabudzamovnyk" Buchanskoyi miskoyi rady 30.07.2020 3 946
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Court Register — 1 of documents

Date of update 26.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.08.2020 Court decree Civil 90969738 367/4476/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUCHA AVTO"
( TOV "BUCHA AVTO")
09.12.2017 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
09.12.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "BUCHA AUTO"

Get legal information about the LIMITED LIABILITY COMPANY "BUCHA AUTO" counterparty. Legal information about this counterparty will assist security services in determining whether to work with this business partner. This information is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41779923. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "BUCHA AUTO" is located in according to our directory for the letter L, and the legal address of this counterparty is at 08292,, STREET DEPUTATSKA, BUILDING 1-B. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BUCHA AUTO"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "BUCHA AUTO" include its manager Buzenko Oleksandr Iuriyovych, as well as Rybalchenko Dmytro Iuriyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.