Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEK DEYLI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕК ДЕЙЛІ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
41932779
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Registration date
09.02.2018 (1 year 8 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 93000, Luhanska obl., misto Rubizhne, VULYTSIA 30 ROKIV PEREMOHY, budynok 12 A
E-mail: 0989493246@ukr.net
Phone number: +380989493246

Participants and beneficiaries 41932779

Date of update 19.10.2019
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
SUPREME-GENERAL MEETING, EXECUTIVE-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
KURANOV VIKTOR ANATOLIYOVYCH

Founder address: 91000, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL HAHARINA, budynok 21 A, kvartyra 21

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
10000001117574
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 01.09.2019)
Платник податків має податковий борг 107 344 грн

State:  107 344 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Rubizhanskoyi miskoyi rady Luhanskoyi oblasti
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: 12.02.2018

RUBIZHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39890562

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

Date of registration: 09.02.2018

Registration number: 121418029719

RUBIZHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39890562

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

Date of registration: 09.02.2018

Registration number: 10000001117574

Court Register — 1 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.09.2019 Decision Administrative 84192024 360/3643/19
27.08.2019 Court decree Administrative 83848169 360/3643/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEK DEYLI"
( TOV "BLEK DEYLI")
10.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2018 Change of a size of the authorized capital 50,000 UAH
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Company Information "BLEK DEYLI"

Get key information about the "BLEK DEYLI" company. A complete profile about this company will assist finance directors in determining whether to work with this business partner. This information is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 41932779. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BLEK DEYLI" is located in Other cities according to our catalog for the letter B, and the legal address of this company is at 93000, CITY INSHI NASELENI PUNKTY, STREET 30 ROKIV PEREMOHY, BUILDING 12 A. Furthermore, our tool can find even more in-depth records.

Company Data "BLEK DEYLI"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BLEK DEYLI" include its manager Kuranov Viktor Anatoliyovych, as well as Kuranov Viktor Anatoliyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.