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PRAT BI END EYCH

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO BI END EYCH
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІ ЕНД ЕЙЧ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
20006513
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Registration date
09.06.1993 (26 years 11 months)
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Authorised person
The size of the authorized capital
7 925.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
59.13 Motion picture, video and television programme distribution activities
Other:
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 1-5
Phone number: 4907067
4907065
Date of update 26.05.2020
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.
Факс: 2281214
Date of update 26.05.2020
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 20006513

Date of update 28.05.2020
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)
BATRUKH BOHDAN

Founder address: HR.POLSHCHI, M.KYYIV, VULYTSIA KHRESHCHATYK, BUDYNOK 12, KVARTYRA 2

List of legal entity founders
BATRUKH BOHDAN

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA KHRESHCHATYK, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  7 925.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Rvndfr Pswsop,

The share is a simple, non-documentary registered

Номінальна вартість: 79.25

Кількість: 222

Від загальної кількості (%): 112.2122

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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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Ownership and permissions PRAT BI END EYCH

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Valid VAT certificate

Taxpayer identification number: 200065126597

Date of registration: 20.08.1997

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.05.2020)
03-20703*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.05.2020)
9
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 01.09.1993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.09.1997

Registration number: 10037

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.01.2000

Registration number: 03-20703*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 40 of documents

Date of update 28.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.05.2020 Court decree Criminal 89163736 155/533/20
01.07.2019 Court decree Criminal 83135227 761/20326/19
01.07.2019 Court decree Criminal 83135853 761/20330/19
01.07.2019 Court decree Criminal 83135226 761/20328/19
01.07.2019 Court decree Criminal 83135225 761/20325/19
01.07.2019 Court decree Criminal 83135852 761/20324/19
21.03.2019 Decree Administrative 80633255 826/7354/17
21.03.2019 Decree Administrative 80664499 826/7354/17
18.02.2019 Court decree Administrative 79957373 826/7354/17
11.06.2018 Court decree Administrative 74649113 826/7354/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.08.1997 Change of a type of activity 93630 - PROKAT KINOFILMIV
28.08.1997 Change of a size of the authorized capital 7,925 UAH
28.08.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. ARTEMA BUD. 1/5, KB. 814
Phone: 212-08-55
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Related individuals
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Company Information "BI END EYCH"

Get complete information about the "BI END EYCH" legal entity. Complete information about this legal entity will help deputy directors in determining whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20006513. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BI END EYCH" is located in Kyiv according to our directory for the letter B, and the legal address of this legal entity is at 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 1-5. Furthermore, our tool can find even more in-depth information.

Company Data "BI END EYCH"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BI END EYCH" include its signatory Batrukh Bohdan, signatory Iukhymenko Oksana Petrivna, manager Iukhymenko Oksana Petrivna, as well as BATRUKH BOHDAN, BATRUKH BOHDAN. With the full version of our service you can locate 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter B in our catalog.