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Profile
Date of update 17.01.2020
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.
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR STAR BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР СТАР БУД"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42548117
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Registration date
11.10.2018 (1 year 3 months)
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The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HOLEHO, budynok 5, N/P 134
Phone number: 0639872262
Дата оновлення 21.10.2018
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 42548117

Date of update 17.01.2020
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)
PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: M.KYYIV, VULYTSIA MILIUTENKA, 1-A, KVARTYRA 222

REZNIK VALERIY VOLODYMYROVYCH

Founder address: KIROVOHRADSKA OBLAST, HAYVORONSKYY RAYON, S.CHERVONE, VULYTSIA PIONERSKA, 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI"

Founder’s USREOU code 41807756

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA OBOLONSKA, budynok 13/15

Amount of contribution to authorized capital:  100.00 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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001331218
Register "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.10.2018)
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
Solomianska 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: 11.10.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 11.10.2018

Registration number: 265818266337

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 11.10.2018

Registration number: 10000001331218

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURU HRUP"
( TOV "BURU HRUP")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 03186, m.Kyyiv, Solomianskyy rayon, CHOKOLIVSKYY BULVAR, budynok 19
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Company Information "BURU HRUP"

Get key facts about the "BURU HRUP" firm. Legal information about this firm will assist business founders in determining whether to work with this business partner. This data is available in a government registry. This dataset can be accessed using the tax number for the firm with registration number 42548117. Based on an enterprise’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 city a given counterparty is located. For instance, "BURU HRUP" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 03058, CITY KYIV, STREET MYKOLY HOLEHO, BUILDING 5. Furthermore, our system can uncover even more in-depth profiles.

Company Data "BURU HRUP"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BURU HRUP" include its manager Dutov Vitaliy Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI", Palchyk Volodymyr Leonidovych, Reznik Valeriy Volodymyrovych. With the full version of our site you can find 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 Kyiv or under the letter B in our catalog.