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LIMITED LIABILITY COMPANY BUCURIA-LKS (LLC BUCURIA-LKS)

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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)
LIMITED LIABILITY COMPANY BUCURIA-LKS
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Short name
LLC "BUCURIA-LKS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУКУРІЯ-ЛКС"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
43259145
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Registration date
01.10.2019 ( 3 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 32/1, ofis 3
E-mail: bucuriacandies@gmail.com
Дата оновлення 02.10.2019
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: +380980400325
Дата оновлення 02.10.2019
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 43259145

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 OF 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
LUTSKA KHRYSTYNA STEPANIVNA

Founder address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  50 000.00 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 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)
10000001636809
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
Dniprovska 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: 01.10.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.10.2019

Registration number: 265319269207

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.10.2019

Registration number: 10000001636809

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUKURIIA-LKS"
( TOV "BUKURIIA-LKS")
01.10.2019 Change of a type of activity 46.36 - wholesale of sugar and chocolate and sugar confectionery
01.10.2019 Change the address 02100, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BUDIVELNYKIV, budynok 32/1, ofis 3
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Company Information LIMITED LIABILITY COMPANY "BUCURIA-LKS"

Get key facts about the LIMITED LIABILITY COMPANY "BUCURIA-LKS" enterprise. Complete information about this enterprise will assist security services in making decisions about whether to work with this contractor. This profile is available 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 enterprise with registration number 43259145. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "BUCURIA-LKS" is located in Kyiv according to our directory for the letter L, and the legal address of this enterprise is at 02100, CITY KYIV, STREET BUDIVELNYKIV, BUILDING 32/1, APT 3. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BUCURIA-LKS"

Our database contains information about shareholders and those with signing rights, including full names of these people, 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 "BUCURIA-LKS" include its manager Lutska Khrystyna Stepanivna, as well as Lutska Khrystyna Stepanivna. With the full version of our site you can locate 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 L in our catalog.