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TOV BALU STAYL

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALU STAYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛУ СТАЙЛ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41895512
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Registration date
29.01.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20
E-mail: 41895512@ukr.net
Date of update 11.04.2020
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: +380663713404
Date of update 11.04.2020
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 41895512

Date of update 27.01.2021
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 COMPANY 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
KHULL AKHMED ABBAS

Founder address: 65049, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PALUBNA, budynok 21, kvartyra 212

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418955126597

Date of cancellation of VAT payer registration: 29.08.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  125 578 UAH

State:  125 476 UAH

Local:  102 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: 30.01.2018

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: 29.01.2018

Registration number: 265918018258

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: 29.01.2018

Registration number: 10000001106779

Court Register — 19 of documents

Date of update 27.01.2021
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.
24.12.2020 Decision Administrative 93829075 640/3406/20
25.02.2020 Court decree Administrative 87894608 160/9304/19
06.02.2020 Court decree Administrative 87452362 160/9304/19
05.12.2019 Decision Administrative 86848297 160/9304/19
30.09.2019 Court decree Criminal 84682271 759/17866/19
30.09.2019 Court decree Administrative 84739642 160/9304/19
27.08.2019 Court decree Criminal 83874042 759/14508/19
27.08.2019 Court decree Criminal 83874282 759/14509/19
17.07.2019 Court decree Criminal 83223766 757/22270/19-к
11.06.2019 Court decree Criminal 82484229 757/30115/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALU STAYL"
( TOV "BALU STAYL")
05.02.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
05.02.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАЛУ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАЛУ СТАЙЛ" - 41895512.

Який стан компанії ТОВ "БАЛУ СТАЙЛ" ?

На дату 27.01.2021 контрагент ТОВ "БАЛУ СТАЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАЛУ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41895512 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALU STAYL.

Яка скорочена назва компанії 41895512 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41895512 на 27.01.2021 має таку офіційну скорочену назву ТОВ "БАЛУ СТАЙЛ".

Який основний КВЕД у контрагента 41895512 ?

На дату 27.01.2021 у 41895512 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BALU STAYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41895512 зареєстрований в 01601, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 20.

Contracting party "BALU STAYL" data

Get full profile on organisation "BALU STAYL". "BALU STAYL" was registered on 29.01.2018. Authorised person of undertaking is manager Khull Akhmed Abbas. The corporate seat of "BALU STAYL" is 01601, CITY KYIV, STREET VELYKA ZHYTOMYRSKA, BUILDING 20.

Contracting party "BALU STAYL" Data

The main line of business is 62.02 Computer consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BALU STAYL" is assigned EDRPOU code 41895512. The authorised capital of organisation "BALU STAYL" amounts to 100 000.00 UAH. Contracting party "BALU STAYL" is mentioned in 19 judicial documents. Contracting party "BALU STAYL" sanctions screening returned no information on the person or related persons found. More of essential details on "BALU STAYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.