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LIMITED LIABILITY COMPANY BIT SMOLINSKA SES ( BIT SMOLINSKA SES LLC)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
LIMITED LIABILITY COMPANY BIT SMOLINSKA SES
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Short name
" BIT SMOLINSKA SES" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТ СМОЛІНСЬКА СЕС"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42359570
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Registration date
06.08.2018 (1 year 5 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.11 Production of electricity
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 26, ofis 719
E-mail: i.trushenko@gmail.com
Дата оновлення 14.10.2019
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 42359570

Date of update 28.01.2020
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 COMPANY 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)
FIRMA "BRAUN INDASTRIAL TREYDYNH HMBKH" ("BRAUN INDUSTRIAL TRADING GMBH")

Founder address: BRAUN YOZEF, NIMECHCHYNA, 75447, M.SHTENENFELS, VUL.MAULBRONNSKA, BUD.21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIMETSKO-UKRAYINSKE PIDPRYIEMSTVO "BIT"

Founder’s USREOU code 40036430

Founder address: 03680, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUTSKA, budynok 8, POVERKH 3, kimnata 313

Amount of contribution to authorized capital:  2 000 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423595726554

Date of cancellation of VAT payer registration: 30.09.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000001255742
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
Pecherska 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: 06.08.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.08.2018

Registration number: 265518181717

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.08.2018

Registration number: 10000001255742

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIT SMOLINSKA SES"
( TOV "BIT SMOLINSKA SES")
10.08.2018 Change of a type of activity 35.11 - production of electricity
10.08.2018 Change the address 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 26, ofis 719
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Company Information LIMITED LIABILITY COMPANY "BIT SMOLINSKA SES"

Get key details about the LIMITED LIABILITY COMPANY "BIT SMOLINSKA SES" legal entity. A complete profile about this legal entity will help accountants in deciding whether to work with this partner. This material is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 42359570. Based on a legal entity’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 company is located. For instance, LIMITED LIABILITY COMPANY "BIT SMOLINSKA SES" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 26, APT 719. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BIT SMOLINSKA SES"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "BIT SMOLINSKA SES" include its manager Trushenko Ihor Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIMETSKO-UKRAYINSKE PIDPRYIEMSTVO "BIT", FIRMA "BRAUN INDASTRIAL TREYDYNH HMBKH" ("BRAUN INDUSTRIAL TRADING GMBH"). With the full version of our site you can unearth 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 L in our catalog.