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LIMITED LIABILITY COMPANY BLUE HEALTH-FILLERPLANET (LLC BLUE HEALTH-FILLERPLANET)

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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
LIMITED LIABILITY COMPANY BLUE HEALTH-FILLERPLANET
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Short name
LLC "BLUE HEALTH-FILLERPLANET"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛЮ ХЕЛС-ФИЛЛЕРПЛЕНЕТ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
43148456
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Registration date
02.08.2019 ( 5 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 68.31 Real estate agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 73034, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT ADMIRALA SENIAVINA, budynok 154, kvartyra 73

Participants and beneficiaries 43148456

Date of update 25.01.2020
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
Final beneficiary owner (controller)
IBRAIMOV ISLIAM RUSTEMOVYCH

Founder address: KAMERUN, - , LUHANSKA OBL. M.LUHANSK VUL. SHEVCHENKO BUD.22 KV.12

List of legal entity founders
BISONH ERNEST ODZHONH

Founder address: 91030, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA SHEVCHENKO, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001587145
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
KHersonska miska rada KHersonskoyi oblasti
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: 05.08.2019

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 02.08.2019

Registration number: 210319212797

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 02.08.2019

Registration number: 10000001587145

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLIU KHELS-FYLLERPLENET"
( TOV "BLIU KHELS-FYLLERPLENET")
05.08.2019 Change of a type of activity 47.73 - dispensing chemist in specialised stores
05.08.2019 Change the address 73034, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT ADMIRALA SENIAVINA, budynok 154, kvartyra 73
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Company Information LIMITED LIABILITY COMPANY "BLUE HEALTH-FILLERPLANET"

Get a complete profile about the LIMITED LIABILITY COMPANY "BLUE HEALTH-FILLERPLANET" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this supplier. This data is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 43148456. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "BLUE HEALTH-FILLERPLANET" is located in Kherson according to our catalog for the letter L, and the legal address of this legal entity is at 73034, CITY KHERSON, AVENUE ADMIRALA SENIAVINA, BUILDING 154, APT 73. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BLUE HEALTH-FILLERPLANET"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "BLUE HEALTH-FILLERPLANET" include its manager Bisonh Ernest Odzhonh, as well as Bisonh Ernest Odzhonh, Ibraimov Isliam Rustemovych. With the full version of our system you can locate 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 Kherson or under the letter L in our catalog.