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BLACKBULL TRADING LIMITED LIABILITY (BLACKBULL TRADING LLC)

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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
BLACKBULL TRADING LIMITED LIABILITY
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Short name
"BLACKBULL TRADING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЕКБУЛ ТРЕЙДІНГ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
42696754
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Registration date
11.12.2018 (1 year 1 month)
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Authorised person
The size of the authorized capital
832 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 56.21 Event catering activities
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 17/52
Phone number: +380647003165
Дата оновлення 16.12.2018
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 42696754

Date of update 22.01.2020
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, 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
KUHEL NAFTALI

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA TROYITSKA, budynok 11

Amount of contribution to authorized capital:  249 750.00 UAH

Share (%): 30,0000%

MENDEL SELLEM MELASHEM

Founder address: 92200, misto Paryzh, vulytsia Henerala Herion Berte, budynok 1, FRANTSIIA

Amount of contribution to authorized capital:  582 750.00 UAH

Share (%): 70,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 22.01.2020)
10000001393475
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 12.12.2018

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

ID code of body: 39561761

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

Date of registration: 12.12.2018

Registration number: 265918335206

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

ID code of body: 39561761

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

Date of registration: 12.12.2018

Registration number: 10000001393475

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLEKBUL TREYDINH"
( TOV "BLEKBUL TREYDINH")
16.12.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
16.12.2018 Change of a size of the authorized capital 832,500 UAH
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Company Information "BLACKBULL TRADING" LIMITED LIABILITY

Get legal information about the "BLACKBULL TRADING" LIMITED LIABILITY legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this counterparty. This information can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 42696754. Based on a company’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 counterparty is located. For instance, "BLACKBULL TRADING" LIMITED LIABILITY is located in Kyiv according to our directory for the letter B, and the legal address of this legal entity is at 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 17/52. Furthermore, our system can reveal even more in-depth records.

Company Data "BLACKBULL TRADING" LIMITED LIABILITY

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BLACKBULL TRADING" LIMITED LIABILITY include its manager Lempert Dmytro Ievheniyovych, as well as KUHEL NAFTALI, Mendel Sellem Melashem. 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 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.