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Company profile
Code: 42370290
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INFORMATION

TOV BORUMS

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORUMS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРУМС"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42370290
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Registration date
07.08.2018 (2 years 5 months)
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Authorised person
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 01.63 Post-harvest crop activities
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA IAHOTYNSKA, budynok 11

Participants and beneficiaries 42370290

Date of update 26.01.2021
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/ DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMKRAD"

Founder’s USREOU code 42321602

Founder address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HRYHORIIA ANDRIUSHCHENKA, budynok 4

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTENDA"

Founder’s USREOU code 42320920

Founder address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 3B

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Sanctions list of Canada 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 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  7 264 UAH

State:  7 264 UAH

Local:  0 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
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: 08.08.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.08.2018

Registration number: 265518184519

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 08.08.2018

Registration number: 10000001258412

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Court Register — 2 of documents

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2020 Court decree Criminal 92611673 761/22851/20
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BORUMS"
( TOV "BORUMS")
10.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2018 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA IAHOTYNSKA, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БОРУМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БОРУМС" - 42370290.

Який стан компанії ТОВ "БОРУМС" ?

На дату 26.01.2021 контрагент ТОВ "БОРУМС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БОРУМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42370290 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORUMS.

Яка скорочена назва компанії 42370290 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42370290 на 26.01.2021 має таку офіційну скорочену назву ТОВ "БОРУМС".

Який основний КВЕД у контрагента 42370290 ?

На дату 26.01.2021 у 42370290 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORUMS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42370290 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA IAHOTYNSKA, budynok 11.

Company "BORUMS" background

Get key details on contracting party "BORUMS". "BORUMS" was registered on 07.08.2018. Authorised person of firm is manager Holiusov Kostiantyn Mykolayovych. The corporate seat of "BORUMS" is 01103, CITY KYIV, STREET IAHOTYNSKA, BUILDING 11.

Company "BORUMS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BORUMS" is assigned EDRPOU code 42370290. The authorised capital of contracting party "BORUMS" amounts to 300 000.00 UAH. Company "BORUMS" is mentioned in 2 judicial documents. Company "BORUMS" sanctions screening returned no information on the person or related persons found. More of essential details on "BORUMS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian