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LIMITED LIABILITY COMPANY BG INVEST (LLC BG INVEST)

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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
LIMITED LIABILITY COMPANY BG INVEST
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Short name
LLC "BG INVEST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БГ ІНВЕСТ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42304720
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Registration date
11.07.2018 (1 year 6 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA LVIVSKA PLOSHCHA, budynok 8-A
E-mail: goltvapavel@gmail.com
Дата оновлення 09.12.2019
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: +380504103738
Дата оновлення 09.12.2019
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 42304720

Date of update 26.01.2020
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLTVA PAVLO SERHIYOVYCH M.KYYIV

Founder address: VULYTSIA CHAVDAR IELYZAVETY, BUDYNOK 1, KVARTYRA 112

List of legal entity founders
HOLTVA PAVLO SERHIYOVYCH

Founder address: 02072, m.Kyyiv, Darnytskyy rayon, VULYTSIA CHAVDAR IELYZAVETY, budynok 1, kvartyra 122

Amount of contribution to authorized capital:  25 000.00 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2019)

No information about the person found in the database

Register single tax payers
(as of 06.03.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 11.07.2018

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 06.03.2019)
10000001236342
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 12.07.2018

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: 12.07.2018

Registration number: 265918160521

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: 12.07.2018

Registration number: 10000001236342

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BH INVEST"
( TOV "BH INVEST")
14.07.2018 Change of a type of activity 68.10 - buying and selling of own real estate
14.07.2018 Change of a size of the authorized capital 25,000 UAH
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Company Information LIMITED LIABILITY COMPANY "BG INVEST"

Get a complete profile about the LIMITED LIABILITY COMPANY "BG INVEST" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42304720. 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 area a given business is located. For instance, LIMITED LIABILITY COMPANY "BG INVEST" is located in Kyiv according to our directory for the letter , and the legal address of this legal entity is at 04053, CITY KYIV, STREET LVIVSKA, BUILDING 8-A. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BG INVEST"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "BG INVEST" include its manager Holtva Pavlo Serhiyovych, as well as Holtva Pavlo Serhiyovych, HOLTVA PAVLO SERHIYOVYCH M.KYYIV. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.