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TOV BRIDZHSTOUN TREYD

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIDZHSTOUN TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРІДЖСТОУН ТРЕЙД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
42620250
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Registration date
09.11.2018 (2 years 8 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
Contacts
Location of the legal entity: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 1
Phone number: +380984421586
Date of update 04.10.2020
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 42620250

Date of update 22.07.2021
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 OF SHAREHOLDERS, 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
NAUMOVA VALENTYNA LEONTIYIVNA

Founder address: Ukrayina, 85102, Donetska obl., misto Kostiantynivka, VULYTSIA 6-HO SENTIABRIA, budynok 12, kvartyra 2-12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 426202526515

Date of cancellation of VAT payer registration: 25.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 12.11.2018

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

ID code of body: 39479227

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

Date of registration: 12.11.2018

Registration number: 265118307300

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

ID code of body: 39479227

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

Date of registration: 12.11.2018

Registration number: 10000001367553

Court Register — 1 of documents

Date of update 22.07.2021
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.
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRIDZHSTOUN TREYD"
( TOV "BRIDZHSTOUN TREYD")
11.11.2018 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
11.11.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БРІДЖСТОУН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БРІДЖСТОУН ТРЕЙД" - 42620250.

Який стан компанії ТОВ "БРІДЖСТОУН ТРЕЙД" ?

На дату 22.07.2021 контрагент ТОВ "БРІДЖСТОУН ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БРІДЖСТОУН ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42620250 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIDZHSTOUN TREYD.

Яка скорочена назва компанії 42620250 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42620250 на 22.07.2021 має таку офіційну скорочену назву ТОВ "БРІДЖСТОУН ТРЕЙД".

Який основний КВЕД у контрагента 42620250 ?

На дату 22.07.2021 у 42620250 основний вид економічної діяльності 45.20 Maintenance and repair of motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BRIDZHSTOUN TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 42620250 зареєстрований в 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 1.

Contracting party "BRIDZHSTOUN TREYD" data

Get key details on organisation "BRIDZHSTOUN TREYD". "BRIDZHSTOUN TREYD" was registered on 09.11.2018. Chief executive of organisation is Naumova Valentyna Leontiyivna. The corporate seat of "BRIDZHSTOUN TREYD" is 02091, CITY KYIV, STREET ARKHITEKTORA VERBYTSKOHO, BUILDING 1.

Contracting party "BRIDZHSTOUN TREYD" Data

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BRIDZHSTOUN TREYD" is assigned EDRPOU code 42620250. The authorised capital of organisation "BRIDZHSTOUN TREYD" amounts to 2 000.00 UAH. Contracting party "BRIDZHSTOUN TREYD" is mentioned in 1 judicial documents. Contracting party "BRIDZHSTOUN TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "BRIDZHSTOUN TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.