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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BARUM INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРУМ ІНВЕСТ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42750989
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Registration date
11.01.2019 (1 year)
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The size of the authorized capital
3 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA HAVRYLYSHYNA, budynok 8, kvartyra 11

Participants and beneficiaries 42750989

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
GENERAL MEETING OF COMPANY 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
HORIACHYKH SERHIY VOLODYMYROVYCH

Founder address: 86400, Donetska obl., misto IEnakiieve, VULYTSIA KOMUNISTYCHNA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  3 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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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 28.01.2020)

No information about the person found in the database

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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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARUM INVEST"
( TOV "BARUM INVEST")
13.01.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
13.01.2019 Change of a size of the authorized capital 3,500 UAH
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Company Information "BARUM INVEST"

Get legal information about the "BARUM INVEST" company. Complete information about this company will help owners in making decisions about whether to work with this partner. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42750989. 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 area a given company is located. For instance, "BARUM INVEST" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 04116, CITY KYIV, STREET BOHDANA HAVRYLYSHYNA, BUILDING 8, APT 11. Furthermore, our service can locate even more in-depth records.

Company Data "BARUM INVEST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BARUM INVEST" include its manager Horiachykh Serhiy Volodymyrovych, as well as Horiachykh Serhiy Volodymyrovych. With the full version of our system 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 Kyiv or under the letter B in our catalog.