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TOV BORBAZA

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Profile
Date of update 25.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORBAZA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРБАЗА"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
41855459
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Registration date
09.01.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
2 011 007.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 47.22 Retail sale of meat and meat products in specialised stores
All types of activities Hide
Contacts
Address: 45665, Volynska obl., Lutskyy rayon, selo Boratyn, VULYTSIA SHKILNA, budynok 75
Phone number: +380988044506
Date of update 17.09.2020
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 41855459

Date of update 25.10.2020
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
Final beneficiary owner (controller)
BORUTSKA IANA VITALIYIVNA

Founder address: 22.06.1994 ROKU NARODZHENNIA, INDEKS 45665, VOLYNSKA OBL., LUTSKYY RAYON, SELO BAKIVTSI, VULYTSIA CHERVONOHO KHRESTA, BUDYNOK 21. RNOKPP -, KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
BORUTSKA IANA VITALIYIVNA

Founder address: 45665, Volynska obl., Lutskyy r-n, selo Bakivtsi, VULYTSIA CHERVONOHO KHRESTA, budynok 21

Amount of contribution to authorized capital:  2 011 007.50 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 418554503087

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(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 16.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  44 000 UAH

State:  39 600 UAH

Local:  4 400 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
Lutska rayonna derzhavna administratsiia Volynskoyi oblasti
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: 10.01.2018

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (LUTSKYY R-N)

ID code of body: 43143484

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

Date of registration: 10.01.2018

Registration number: 030818004604

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (LUTSKYY R-N)

ID code of body: 43143484

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

Date of registration: 10.01.2018

Registration number: 10000001094012

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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Court Register — 4 of documents

Date of update 25.10.2020
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.
08.09.2020 Court decree Economic 91369156 903/483/19
08.09.2020 Court decree Economic 91369155 903/483/19
14.07.2020 Court decree Economic 90386872 903/483/19
06.07.2020 Court decree Economic 90229700 903/727/19
06.07.2020 Decision Economic 90347883 903/727/19
30.06.2020 Court decree Economic 90115711 903/330/19
15.06.2020 Court decree Economic 89849591 903/727/19
04.06.2020 Court decree Economic 89622371 903/483/19
28.05.2020 Court decree Economic 89483278 903/727/19
26.05.2020 Court decree Economic 89483325 903/727/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORBAZA"
( TOV "BORBAZA")
10.01.2018 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
10.01.2018 Change the address 45665, Volynska obl., Lutskyy rayon, selo Boratyn, VULYTSIA SHKILNA, budynok 75
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Related individuals
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Company Information "BORBAZA"

Get a complete profile about the "BORBAZA" company. A complete profile about this company will help legal departments in determining whether to work with this counterparty. This profile is available in an open registry. This collection of data can be accessed using the tax number for the company with registration number 41855459. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BORBAZA" is located in according to our directory for the letter B, and the legal address of this company is at 45665, VILLAGE, STREET SHKILNA, BUILDING 75. Furthermore, our service can find even more in-depth information.

Company Data "BORBAZA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BORBAZA" include its manager Shumska Alona Mykolayivna, as well as Borutska Iana Vitaliyivna, Borutska Iana Vitaliyivna. With the full version of our website you can discover 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 B in our catalog.