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TOV BK.FROST

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK.FROST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БК.ФРОСТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42382437
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Registration date
09.08.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
235 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 07730, Kyyivska obl., IAhotynskyy rayon, selo Lemeshivka

Participants and beneficiaries 42382437

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР
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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
"VIOLINTA BIZNES HRUP LTD."

Founder address: Seyshely, OFIS 1, DRUHYY POVERKH, SAUND END VIZHIN KHAUS, FRANSIS REYCHEL STRIT, VIKTORIIA, MAE, SEYSHELSKI OSTROVY

Amount of contribution to authorized capital: 235 000.00 UAH

Share (%): 100,0000%

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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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
IAhotynska rayonna 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: 10.08.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, IAHOTYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAHOTYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.08.2018

Registration number: 112318187456

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, IAHOTYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAHOTYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.08.2018

Registration number: 10000001261165

Court Register — 12 of documents

Date of update 09.05.2021
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.
17.08.2020 Court decree Criminal 91134022 757/37251/19-к
27.07.2020 Court decree Criminal 90640746 757/37251/19-к
24.06.2020 Decree Criminal 90051337 757/37251/19-к
24.06.2020 Decree Criminal 90073863 757/37251/19-к
05.05.2020 Court decree Criminal 89107502 757/37251/19-к
13.02.2020 Court decree Criminal 87793117 757/35099/19-к
23.12.2019 Court decree Criminal 86566202 757/35099/19-к
01.11.2019 Court decree Criminal 85354870 757/37251/19-к
01.11.2019 Court decree Criminal 85354482 757/37251/19-к
23.10.2019 Court decree Criminal 85135735 757/35099/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEKOFIS KONSALT"
( TOV "BEKOFIS KONSALT")
12.08.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
12.08.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК.ФРОСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК.ФРОСТ" - 42382437.

Який стан компанії ТОВ "БК.ФРОСТ" ?

На дату 09.05.2021 контрагент ТОВ "БК.ФРОСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК.ФРОСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42382437 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK.FROST.

Яка скорочена назва компанії 42382437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42382437 на 09.05.2021 має таку офіційну скорочену назву ТОВ "БК.ФРОСТ".

Який основний КВЕД у контрагента 42382437 ?

На дату 09.05.2021 у 42382437 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BK.FROST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42382437 зареєстрований в 07730, Kyyivska obl., IAhotynskyy rayon, selo Lemeshivka.

Company Information "BK.FROST"

Get a complete profile about the "BK.FROST" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42382437. Based on an enterprise’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, "BK.FROST" is located in according to our catalog for the letter B, and the legal address of this legal entity is at 07730, VILLAGE. Furthermore, our service can uncover even more in-depth records.

Company Data "BK.FROST"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BK.FROST" include its Baranov Iakiv Mykolayovych, as well as "VIOLINTA BIZNES HRUP LTD.". With the full version of our website you can locate 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 or under the letter B in our catalog.