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TOV BREND STOR

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Profile
Date of update 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРЕНД СТОР"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41972570
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Registration date
01.03.2018 (3 years)
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Authorised person
The size of the authorized capital
41 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.92 Packaging activities
  • 46.69 Wholesale of other machinery and equipment
  • 47.71 Retail sale of clothing in specialised stores
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 08129, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 38A

Participants and beneficiaries 41972570

Date of update 05.03.2021
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PYLYPENKO SERHIY SERHIYOVYCH

Founder address: UKRAYINA , UKRAYINA 69000 ZAPORIZKA OBL., M. ZAPORIZHZHIA VUL. RUBANA, BUD.2, KV.111

List of legal entity founders
PYLYPENKO SERHIY SERHIYOVYCH

Founder address: Ukrayina, 69000, Zaporizka obl., misto Zaporizhzhia, VULYTSIA RUBANA, budynok 2, kvartyra 212

Amount of contribution to authorized capital:  41 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 02.03.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.03.2018

Registration number: 082918043644

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.03.2018

Registration number: 10000001130790

Court Register — 5 of documents

Date of update 05.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
29.10.2018 Court decree Criminal 77457908 757/52102/18-к
29.10.2018 Court decree Criminal 77467211 757/52102/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BREND STOR"
( TOV "BREND STOR")
03.03.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
03.03.2018 Change of a size of the authorized capital 41,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРЕНД СТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРЕНД СТОР" - 41972570.

Який стан компанії ТОВ "БРЕНД СТОР" ?

На дату 05.03.2021 контрагент ТОВ "БРЕНД СТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРЕНД СТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41972570 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STOR.

Яка скорочена назва компанії 41972570 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41972570 на 05.03.2021 має таку офіційну скорочену назву ТОВ "БРЕНД СТОР".

Який основний КВЕД у контрагента 41972570 ?

На дату 05.03.2021 у 41972570 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BREND STOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41972570 зареєстрований в 08129, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 38A.

Company Information "BREND STOR"

Get legal information about the "BREND STOR" firm. Complete information about this firm will help owners in making decisions about whether to work with this entrepreneur. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41972570. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BREND STOR" is located in according to our directory for the letter B, and the legal address of this firm is at 08129, VILLAGE, STREET CHERKASKA, BUILDING 38A. Furthermore, our tool can find even more in-depth information.

Company Data "BREND STOR"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BREND STOR" include its Khutsishvili Henadiy, as well as Pylypenko Serhiy Serhiyovych, Pylypenko Serhiy Serhiyovych. With the full version of our system you can find 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 or under the letter B in our catalog.