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BAVARSKA KUZNYA LIMITED LIABILITY COMPANY (BK LLC)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
BAVARSKA KUZNYA LIMITED LIABILITY COMPANY
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Short name
"BK" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАВАРСЬКА КУЗНЯ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42630646
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Registration date
15.11.2018 (1 year 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.62 Machining
Other:
  • 27.33 Manufacture of wiring devices
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 30.40 Manufacture of military fighting vehicles
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 66.12 Security and commodity contracts brokerage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 7

Participants and beneficiaries 42630646

Date of update 28.01.2020
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
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - 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)
HRIHO IHOR VIKTOROVYCH

Founder address: 61093, KHARKIVSKA OBLAST, MISTO KHARKIV, NOVOBAVARSKYY RAYON, VULYTSIA HVARDIYTSIV-ZALIZNYCHNYKIV, BUDYNOK 11G, KVARTYRA 1, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
HRIHO IHOR VIKTOROVYCH

Founder address: 61093, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA HVARDIYTSIV-ZALIZNYCHNYKIV, budynok 12R, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)
Valid VAT certificate

Taxpayer identification number: 426306420358

Date of registration: 01.01.2019

Register single tax payers
(as of 09.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000001372116
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.01.2020)
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
Pecherska 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: 16.11.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.11.2018

Registration number: 203518312203

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.11.2018

Registration number: 10000001372116

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAVARSKA KUZNIA"
( TOV "BK")
18.11.2018 Change of a type of activity 25.62 - machining
18.11.2018 Change of a size of the authorized capital 100,000 UAH
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Company Information "BAVARSKA KUZNYA" LIMITED LIABILITY COMPANY

Get key details about the "BAVARSKA KUZNYA" LIMITED LIABILITY COMPANY firm. Complete information about this firm will help owners in making decisions about whether to work with this entrepreneur. This information can be found in open government registries. This information can be accessed based on the tax number for the firm with registration number 42630646. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BAVARSKA KUZNYA" LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter , and the legal address of this firm is at 01024, CITY KYIV, STREET KRUHLOUNIVERSYTETSKA, BUILDING 7. Furthermore, our service can find even more in-depth profiles.

Company Data "BAVARSKA KUZNYA" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BAVARSKA KUZNYA" LIMITED LIABILITY COMPANY include its manager Hriho Ihor Viktorovych, as well as Hriho Ihor Viktorovych, Hriho Ihor Viktorovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.