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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
BURLEY LTD
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Short name
LLC "BURLEY LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЛІ ЛТД"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42673056
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Registration date
05.12.2018 (1 year 1 month)
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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:
46.49 Wholesale of other household goods
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 93.19 Other sports activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 50.30 Inland passenger water transport
  • 52.29 Other transportation support activities
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA LIUBARSKOHO, budynok 93, KABINET 8
E-mail: oleynik@pitline.com.ua
Дата оновлення 24.01.2020
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.
Phone number: +380952924283
Дата оновлення 24.01.2020
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 42673056

Date of update 26.01.2020
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 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)
UCHASNYK
List of legal entity founders
OLIYNYK ANDRIY BORYSOVYCH

Founder address: 21112, Dnipropetrovska obl., Solonianskyy rayon, selo Pysmecheve

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 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 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 426730504618

Date of registration: 01.01.2019

Register single tax payers
(as of 20.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001388156
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 06.12.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 06.12.2018

Registration number: 046118329493

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 06.12.2018

Registration number: 10000001388156

Tenders BURLEY LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti ; dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti 4 shtuka Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 18.11.2019 6 388
Dk 021:2015 - 39830000-9 - produktsiia dlia chyshchennia ; dk 021:2015 - 39830000-9 - produktsiia dlia chyshchennia 40 shtuka Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 18.11.2019 2 040
Dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti ; dk 021:2015 - 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti 4 shtuka Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 22.10.2019 6 388
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Court Register — 1 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2019 Court decree Administrative 86776479 160/12281/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERLI LTD"
( TOV "BERLI LTD")
09.12.2018 Change of a type of activity 46.49 - wholesale of other household goods
09.12.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "BURLEY LTD"

Get legal information about the "BURLEY LTD" legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this counterparty. This profile is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42673056. 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 city a given business is located. For instance, "BURLEY LTD" is located in Dnipro according to our catalog for the letter , and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET LIUBARSKOHO, BUILDING 93, APT 8. Furthermore, our tool can locate even more in-depth records.

Company Data "BURLEY LTD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BURLEY LTD" include its manager Oliynyk Andriy Borysovych, as well as Oliynyk Andriy Borysovych, UCHASNYK. With the full version of our website you can unearth 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 Dnipro or under the letter in our catalog.