TOV BLITS

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Profile
Date of update 17.09.2019
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.
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Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BLITS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЛІЦ"
Legal entity's status
(as of 17.09.2019)
Dissolved
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USREOU code
13424552
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Registration date
13.09.1991 (28 years)
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Authorised person
  • SAVCHENKO MYKOLA MYKHAYLOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA CHUBARIA, budynok 41, kvartyra 2
Phone number: 23770

Participants and beneficiaries 13424552

Date of update 17.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
DOBROKHOTOV VOLODYMYR OLEKSANDROVYCH

Founder address: 53222, Dnipropetrovska obl., misto Nikopol, VULYTSIA LAPYNSKA, budynok 112

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SAVCHENKO MYKOLA MYKHAYLOVYCH

Founder address: 53201, Dnipropetrovska obl., misto Nikopol, VULYTSIA CHUBARIA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Nikopolskoho miskrayonnoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 17.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2006 Court decree Economic 246975 б15/97/04

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
14.07.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.07.1997 Change of a size of the authorized capital 1 UAH
14.07.1997 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. SVERDLOVA BUD. 1
Phone: 1-57-42, 23602
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BLITS"

Get complete information about the "BLITS" firm. Key information about this firm will assist company founders in determining whether to work with this partner. This profile is located in open registries. This information 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 13424552. Based on a legal entity’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 firm is located. For instance, "BLITS" is located in Nikopol according to our directory for the letter B, and the legal address of this firm is at 53200, CITY NIKOPOL, STREET CHUBARIA, BUILDING 41, APT 2. Furthermore, our service can locate even more in-depth profiles.

Company Data "BLITS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BLITS" include its manager Savchenko Mykola Mykhaylovych, signatory Savchenko Mykola Mykhaylovych, liquidator Aksiuk Viktoriia Viktorivna, as well as Dobrokhotov Volodymyr Oleksandrovych, Savchenko Mykola Mykhaylovych. With the full version of our site 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 Nikopol or under the letter B in our catalog.