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LIMITED LIABILITY COMPANY BSB TRADING (LTD BSB TRADING)

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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)
LIMITED LIABILITY COMPANY BSB TRADING
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Short name
LTD "BSB TRADING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БСБ ТРЕЙДИНГ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
43282401
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Registration date
10.10.2019 ( 3 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SERZHANTA SMIRNOVA, budynok 3, kvartyra 9
Phone number: 0672460153
Дата оновлення 17.10.2019
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 43282401

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
SUPREME: GENERAL MEETING; EXECUTIVE: 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)
BURKOVSKYY STANISLAV BORYSOVYCH

Founder address: 18000 CHERKASKA OBL. MISTO CHERKASY VULYTSIA SERZHANTA SMIRNOVA BUDYNOK 2 KVARTYRA 1

List of legal entity founders
BURKOVSKYY STANISLAV BORYSOVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SERZHANTA SMIRNOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  500 000.00 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 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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

Информация о лице отсутствует в базе

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Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001646105
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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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi 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: 10.10.2019

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 10.10.2019

Registration number: 230119279903

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 10.10.2019

Registration number: 10000001646105

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BSB TREYDINH"
( TOV "BSB TREYDINH")
10.10.2019 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
10.10.2019 Change the address 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SERZHANTA SMIRNOVA, budynok 3, kvartyra 9
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Company Information LIMITED LIABILITY COMPANY "BSB TRADING"

Get complete information about the LIMITED LIABILITY COMPANY "BSB TRADING" firm. Legal information about this firm will help owners in making decisions about whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43282401. 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 area a given business is located. For instance, LIMITED LIABILITY COMPANY "BSB TRADING" is located in Cherkasy according to our catalog for the letter L, and the legal address of this firm is at 18000, CITY CHERKASY, STREET SERZHANTA SMIRNOVA, BUILDING 3, APT 9. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BSB TRADING"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "BSB TRADING" include its manager Burkovskyy Stanislav Borysovych, signatory Burkovskyy Stanislav Borysovych, as well as Burkovskyy Stanislav Borysovych, Burkovskyy Stanislav Borysovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter L in our catalog.