Profile
Date of update 22.10.2019
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
Legal entity's full name
(as of 22.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARKOM INVEST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРКОМ ІНВЕСТ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
42494046
copy
copied
Registration date
24.09.2018 (1 year)
copy
copied
Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 13

Participants and beneficiaries 42494046

Date of update 22.10.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MATVIEIEVA IULIIA IURIYIVNA

Founder address: 04073, M. KYYIV, VULYTSIA KOPYLIVSKA, BUD. 21 A, KV. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALENTA TREYD"

Founder’s USREOU code 42488692

Founder address: 03124, m.Kyyiv, Solomianskyy rayon, BULVAR HAVELA VATSLAVA, budynok 8

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 424940426504

Date of registration: 01.11.2018

Register single tax payers

Information about single social contribution payer’s registration number
10000001300583
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 25.09.2018

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

ID code of body: 39468461

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

Date of registration: 24.09.2018

Registration number: 265018230112

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

ID code of body: 39468461

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

Date of registration: 24.09.2018

Registration number: 10000001300583

Court Register — 2 of documents

Date of update 22.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.08.2019 Court decree Criminal 83615888 757/34842/19-к
10.07.2019 Court decree Criminal 82967372 757/34842/19-к
10.07.2019 Court decree Criminal 83083500 757/34884/19-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
29.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARKOM INVEST"
( TOV "BARKOM INVEST")
29.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
29.09.2018 Change of a size of the authorized capital 15,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BARKOM INVEST"

Get key details about the "BARKOM INVEST" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this business. This information is located in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 42494046. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BARKOM INVEST" is located in Kyiv according to our catalog for the letter B, and the legal address of this enterprise is at 03039, CITY KYIV, STREET HOLOSIYIVSKA, BUILDING 13. Furthermore, our tool can locate even more in-depth records.

Company Data "BARKOM INVEST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BARKOM INVEST" include its manager Matvieieva Iuliia Iuriyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALENTA TREYD", Matvieieva Iuliia Iuriyivna. With the full version of our service 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 B in our catalog.