Profile
Date of update 15.10.2019
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 15.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILOPILLIA SHTORM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОПІЛЛЯ ШТОРМ"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
42553368
copy
copied
Registration date
16.10.2018 (1 year)
copy
copied
The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Contacts
Address: 41800, Sumska obl., Bilopilskyy rayon, misto Bilopillia, PROVULOK VATUTINA, budynok 2
Phone number: 0665986239

Participants and beneficiaries 42553368

Date of update 15.10.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
MAKARENKO VASYL VIKTOROVYCH

Founder address: 41800, Sumska obl., Bilopilskyy rayon, misto Bilopillia, PROVULOK VATUTINA, budynok 1

Amount of contribution to authorized capital:  2 004.00 UAH

Share (%): 33,4000%

NAHORNYY RUSLAN VOLODYMYROVYCH

Founder address: 41800, Sumska obl., Bilopilskyy rayon, misto Bilopillia, VULYTSIA PIVDENNA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  1 998.00 UAH

Share (%): 33,3000%

SAYKO VOLODYMYR OLEKSANDROVYCH

Founder address: 41800, Sumska obl., Bilopilskyy rayon, misto Bilopillia, PROVULOK PIVDENNYY, budynok 2

Amount of contribution to authorized capital:  1 998.00 UAH

Share (%): 33,3000%

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 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2019)

No information about the person found in the database

Register single tax payers
(as of 20.04.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 16.10.2018

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 20.04.2019)
10000001333487
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 06.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bilopilska rayonna derzhavna administratsiia Sumskoyi oblasti
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: 17.10.2018

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (BILOPILSKE VIDDILENNIA)

ID code of body: 39563287

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

Date of registration: 16.10.2018

Registration number: 180118268951

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (BILOPILSKE VIDDILENNIA)

ID code of body: 39563287

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

Date of registration: 16.10.2018

Registration number: 10000001333487

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 "BILOPILLIA SHTORM"

Get key details about the "BILOPILLIA SHTORM" company. Key information about this company will assist managers in determining whether to work with this supplier. This information is available in open registries. This collection of data can be accessed based on the tax number for the company with registration number 42553368. 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, "BILOPILLIA SHTORM" is located in Other cities according to our catalog for the letter B, and the legal address of this company is at 41800, CITY INSHI NASELENI PUNKTY, LANE VATUTINA, BUILDING 2. Furthermore, our service can find even more in-depth records.

Company Data "BILOPILLIA SHTORM"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BILOPILLIA SHTORM" include its manager Makarenko Vasyl Viktorovych, as well as Makarenko Vasyl Viktorovych, Nahornyy Ruslan Volodymyrovych, Sayko Volodymyr Oleksandrovych. With the full version of our service 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 Other cities or under the letter B in our catalog.