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TOV BILAD LTD

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILAD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БІЛАД ЛТД "
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
19107137
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Registration date
30.11.1995 (25 years 8 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 90400, Zakarpatska obl., misto KHust, VULYTSIA PACHOVSKOHO, budynok 12
Phone number: 0314242283
42345
Date of update 15.01.2021
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 19107137

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
UYHELI VIKTOR LADYSLAVOVYCH

Founder address: UKRAYINA , ZAKARPATSKA OBL. M.KHUST VUL.KOSHUTA BUD..22

List of legal entity founders
VAYDYCH VOLODYMYR FEDOROVYCH

Founder address: Ukrayina, 90400, Zakarpatska obl., misto KHust(pn), VULYTSIA BRATIV BRASHCHAYKIV, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 5,0000%

UYHELI VIKTOR LADYSLAVOVYCH

Founder address: Ukrayina, 90400, Zakarpatska obl., misto KHust(pn), VULYTSIA KOSHUTA, budynok 21

Amount of contribution to authorized capital: 190 000.00 UAH

Share (%): 95,0000%

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Affiliates and assigns 19107137

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA "VILOK" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILAD LTD"

Separate subdivision’s USREOU code: 33763149

Separate subdivision’s registered office: Ukrayina, 90355, Zakarpatska obl., Vynohradivskyy r-n, selo Tysobyken, VULYTSIA I.ZRINI, budynok 1.

Ownership and permissions TOV BILAD LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 191071307153

Date of registration: 11.08.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 191071307153

Date of cancellation of VAT payer registration: 16.06.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 102 UAH

State: 0 UAH

Local: 5 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHustska rayonna derzhavna administratsiia Zakarpatskoyi 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: 29.06.1994

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKE UPRAVLINNIA, KHUSTSKA DPI (MISTO KHUST)

ID code of body: 43143065

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

Date of registration: 30.11.1995

Registration number: 11

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKE UPRAVLINNIA, KHUSTSKA DPI (MISTO KHUST)

ID code of body: 43143065

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

Date of registration: 02.02.1994

Registration number: 16180239

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILAD LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Skraplenyy haz; skraplenyy haz (balon) 2 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA"KHUSTSKOYI MISKOYI RADY 10.06.2020 1 480
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Court Register — 4 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.03.2020 Court decree Criminal 88461681 463/2686/20
23.01.2020 Court order Economic 87086028 907/497/19
11.12.2019 Decision Economic 86568442 907/497/19
19.11.2019 Court decree Economic 85714398 907/497/19
16.10.2019 Court decree Economic 85012700 907/497/19
17.09.2019 Court decree Economic 84318672 907/497/19
22.08.2019 Court decree Economic 83789893 907/497/19
21.01.2011 Decision Economic 13547595 41/550
30.06.2010 Court order Economic 10197085 15/35
14.06.2010 Decision Economic 10006625 15/35

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.06.1994 Change of a type of activity 91620 - TURYZM
29.06.1994 Change of a size of the authorized capital 1 UAH
29.06.1994 Change the address ZAKARPATSKA OBL.,KHUSTSKYY R-N,M. KHUST, VUL. LISNA, B.1
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Часті запитання

Який ЕГРПОУ компанії ТОВ " БІЛАД ЛТД " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " БІЛАД ЛТД " - 19107137.

Який стан компанії ТОВ " БІЛАД ЛТД " ?

На дату 01.08.2021 контрагент ТОВ " БІЛАД ЛТД " має статус - Not in the process of dissolution.

Яка повна назва ТОВ " БІЛАД ЛТД " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19107137 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILAD LTD .

Яка скорочена назва компанії 19107137 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19107137 на 01.08.2021 має таку офіційну скорочену назву ТОВ " БІЛАД ЛТД ".

Який основний КВЕД у контрагента 19107137 ?

На дату 01.08.2021 у 19107137 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILAD LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 19107137 зареєстрований в 90400, Zakarpatska obl., misto KHust, VULYTSIA PACHOVSKOHO, budynok 12.

Company Information " BILAD LTD "

Get key details about the " BILAD LTD " enterprise. Key information about this enterprise will assist security services in deciding whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 19107137. Based on a company’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 counterparty is located. For instance, " BILAD LTD " is located in according to our catalog for the letter B, and the legal address of this enterprise is at 90400, CITY, STREET PACHOVSKOHO, BUILDING 12. Furthermore, our tool can find even more in-depth records.

Company Data " BILAD LTD "

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of " BILAD LTD " include its Uyheli Viktor Ladyslavovych, Uyheli Viktor Ladyslavovych, as well as Vaydych Volodymyr Fedorovych, Uyheli Viktor Ladyslavovych, Uyheli Viktor Ladyslavovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter B in our catalog.