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LIMITED LIABILITY COMPANY BROVARI-MMCW (LLC BROVARI-MMCW)

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY BROVARI-MMCW
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Short name
LLC "BROVARI-MMCW"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОВАРИ-УМБР"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
42276196
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Registration date
04.07.2018 (3 years 2 months)
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Authorised person
The size of the authorized capital
49 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 28.49 Manufacture of other machine tools
  • 43.12 Site preparation
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 243, kvartyra 29
Phone number: +380459455044
Date of update 18.06.2021
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.

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Participants and beneficiaries 42276196

Date of update 20.09.2021
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
SUPREME: GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE: DIRECTOR.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLOVACH INNA IVANIVNA

Founder address: UKRAYINA, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HRUSHEVSKOHO, BUDYNOK 1, KVARTYRA 1.100%.PRIAME

List of legal entity founders
HOLOVACH INNA IVANIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA HRUSHEVSKOHO, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 49 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Ownership and permissions LLC "BROVARI-MMCW"

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 422761910298

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 04.07.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 04.07.2018

Registration number: 102918152081

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 04.07.2018

Registration number: 10000001228439

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY BROVARI-MMCW

Description of lot Contracting entity Contract date Contract amount, UAH
Plytka trotuarna; plytka trotuarna "tsehla" 550 m.kv
Komunalne nekomertsiyne pidpryiemstvo "Lozivske terytorialne medychne obiednannia " Lozivskoyi miskoyi rady KHarkivskoyi oblasti 26.07.2021 151 536
Pisok z vidsiviv droblennia fraktsiyi ponad 0 do 5 mm; pisok z vidsiviv droblennia fraktsiyi ponad 0 do 5 mm 4778 kilohramy
REHIONALNYY OFIS VODNYKH RESURSIV U POLTAVSKIY OBLASTI 21.07.2021 1 720
Plytka "stare misto" 30 (sira, korychneva, zhovta, pomarancheva) (dk 021:2015 44113120-2 trotuarna plytka); plytka "stare misto" 30 sira 6 metry kvadratni plytka "stare misto" 30 korychneva 6 metry kvadratni plytka "stare misto" 30 zhovta 6 metry kvadratni plytka "stare misto" 30 pomarancheva 7 metry kvadratni
KOMUNALNE PIDPRYIEMSTVO BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI "ZHYTLOVO-EKSPLUATATSIYNA KONTORA - 4" 17.06.2021 5 012
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Court Register — 2 of documents

Date of update 20.09.2021
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.
24.07.2020 Decision Administrative 90619479 320/2965/20
03.04.2020 Court decree Administrative 88577088 320/2965/20
18.12.2018 Decision Economic 78611360 904/3861/18
10.12.2018 Court decree Economic 78411652 904/3861/18
21.11.2018 Court decree Economic 77982593 904/3861/18
16.10.2018 Court decree Economic 77148003 904/3861/18
16.10.2018 Court decree Economic 77147997 904/3861/18
25.09.2018 Court decree Economic 76687789 904/3861/18
29.08.2018 Court decree Economic 76105054 904/3861/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BROVARY-UMBR"
( TOV "BROVARY-UMBR")
12.07.2018 Change of a type of activity 23.61 - manufacture of concrete products for construction purposes
12.07.2018 Change the address 07400, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 243, kvartyra 29
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Company Information "БРОВАРИ-УМБР"

Get key facts about the "БРОВАРИ-УМБР" company. Key information about this company will help attorneys in making decisions about whether to work with this business partner. This data is located in open registries. This collection of data can be accessed using the tax number for the company with registration number 42276196. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "БРОВАРИ-УМБР" is located in Brovary according to our directory for the letter T, and the legal address of this company is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ КИЇВСЬКА, будинок 243, квартира 29. Furthermore, our service can reveal even more in-depth profiles.

Company Data "БРОВАРИ-УМБР"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "БРОВАРИ-УМБР" include its Борисенко Ігор Леонідович, as well as Головач Інна Іванівна, Головач Інна Іванівна. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.