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Profile
Date of update 13.11.2019
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
Legal entity's full name
(as of 13.11.2019)
BNVF PILF
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Ukrainian name
БНВФ "ПІЛФ"
Legal entity's status
(as of 13.11.2019)
In the process of dissolution
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USREOU code
13902052
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Registration date
14.09.2005 (14 years 1 month)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Address: 65000, VUL.SEREDNIA, 83, M.ODESA, ODESKA OBLAST, UKRAYINA

Participants and beneficiaries 13902052

Date of update 13.11.2019
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%
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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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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
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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 26.03.2019)
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

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2018)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.07.1998 Change of a type of activity 87100 - REDAKTSIYI TA VYDAVNYTSTVA
02.07.1998 Change of a size of the authorized capital 1,800 UAH
02.07.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. SEREDNIA BUD. 83
Phone: 67-80-04
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BNVF "PILF"

Get complete information about the BNVF "PILF" enterprise. Key information about this enterprise will help managers in determining whether to work with this supplier. This data is available in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 13902052. 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, BNVF "PILF" is located in Odesa according to our catalog for the letter B, and the legal address of this enterprise is at 65000, CITY ODESA, STREET SEREDNIA. Furthermore, our system can reveal even more in-depth information.

Company Data BNVF "PILF"

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 catalog. The shareholders of BNVF "PILF" include its , as well as . With the full version of our service you can unearth 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Odesa or under the letter B in our catalog.