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TOV BLEKBERS

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Profile
Date of update 21.01.2021
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
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKBERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕКБЕРС"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
42160844
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Registration date
25.05.2018 (2 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.13 Agents involved in the sale of timber and building materials
Other:
  • 46.90 Non-specialised wholesale trade
  • 73.12 Media representation
  • 52.24 Cargo handling
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.19 Other retail sale in non-specialised stores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
All types of activities Hide
Contacts
Address: 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA IAKIRA, budynok 3
E-mail: BLACKBERS@META.UA
Date of update 02.11.2020
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: +380685994356
Date of update 02.11.2020
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 42160844

Date of update 21.01.2021
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 SHAREHOLDERS / DIRECTOR
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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)
OLKHOVSKA ANASTASIIA OLEKSANDRIVNA
List of legal entity founders
OLKHOVSKA ANASTASIIA OLEKSANDRIVNA

Founder address: Ukrayina, 83016, Donetska obl., misto Donetsk, VULYTSIA KIROVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  10 000.00 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 421608406252

Date of registration: 01.01.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 421608426557

Date of cancellation of VAT payer registration: 08.12.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 29.05.2018

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 29.05.2018

Registration number: 18081

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 29.05.2018

Registration number: 10000001194543

Court Register — 4 of documents

Date of update 21.01.2021
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.
04.11.2019 Decree Administrative 85450055 240/3903/19
05.08.2019 Court decree Administrative 83442170 240/3903/19
11.07.2019 Court decree Administrative 82946846 240/3903/19
16.05.2019 Court decree Criminal 81764088 359/4201/19
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19
16.05.2019 Decision Administrative 81914574 240/3903/19
01.04.2019 Court decree Administrative 80860424 240/3903/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEKBERS"
( TOV "BLEKBERS")
25.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
25.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЛЕКБЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЛЕКБЕРС" - 42160844.

Який стан компанії ТОВ "БЛЕКБЕРС" ?

На дату 21.01.2021 контрагент ТОВ "БЛЕКБЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЛЕКБЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42160844 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKBERS.

Яка скорочена назва компанії 42160844 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42160844 на 21.01.2021 має таку офіційну скорочену назву ТОВ "БЛЕКБЕРС".

Який основний КВЕД у контрагента 42160844 ?

На дату 21.01.2021 у 42160844 основний вид економічної діяльності 46.13 Agents involved in the sale of timber and building materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLEKBERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 42160844 зареєстрований в 10003, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA IAKIRA, budynok 3.

Company Information "BLEKBERS"

Get key details about the "BLEKBERS" company. Legal information about this company will assist chief accountants in determining whether to work with this partner. This data is stored in open government registries. This dataset can be accessed using the tax number for the company with registration number 42160844. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BLEKBERS" is located in Zhytomyr according to our directory for the letter B, and the legal address of this company is at 10003, CITY ZHYTOMYR, STREET IAKIRA, BUILDING 3. Furthermore, our tool can uncover even more in-depth records.

Company Data "BLEKBERS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BLEKBERS" include its manager Olkhovska Anastasiia Oleksandrivna, as well as Olkhovska Anastasiia Oleksandrivna, Olkhovska Anastasiia Oleksandrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter B in our catalog.