UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP BIH-KH

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 03.12.2020
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
Legal entity's full name
(as of 03.12.2020)
PRYVATNE PIDPRYIEMSTVO BIH-KH
copy
copied
Ukrainian name
"ПРИВАТНЕ ПІДПРИЄМСТВО "БІГ-Х"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
21470810
copy
copied
Registration date
28.04.1993 (27 years 7 months)
copy
copied
The size of the authorized capital
0.10 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 95.21 Repair of consumer electronics
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Solomianskyy rayon, PROVULOK MOSKOVSKYY, budynok 2-Y, ofis 98
Phone number: 80675012822
2851933
Date of update 18.09.2020
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 21470810

Date of update 03.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTSEPT-HRUPP"

Founder’s USREOU code 38751281

Founder address: 01010, misto Kyyiv, VULYTSIA ANDRIIA IVANOVA, budynok 14, ofis 2

Amount of contribution to authorized capital:  0.04 UAH

Share (%): 40,0000%

KOLOS SERHIY IURIIEVYCH

Founder address: 03039, misto Kyyiv, PROSPEKT CHERVONOZORIANYY, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  0.03 UAH

Share (%): 30,0000%

ZHAROVSKA HALYNA PETRIVNA

Founder address: 58003, CHernivetska obl., misto CHernivtsi, DOBRIANSKOHO, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  0.03 UAH

Share (%): 30,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 214708126059

Date of cancellation of VAT payer registration: 16.04.2003

Reason of cancellation: registration as single tax payer

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

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 15.08.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.04.1993

Registration number: 4141 (24)

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.1999

Registration number: 03-004721

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 03.12.2020
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.
06.02.2009 Decision Civil 8117615 2-1650\09

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
15.05.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
15.05.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. PANKIVSKA BUD. 18
Phone: 220-80-84
15.05.1997 Change of a director BABAK IHOR HRYHOROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking "PRYVATNE PIDPRYIEMSTVO "BIH-KH" data

Get key details on company "PRYVATNE PIDPRYIEMSTVO "BIH-KH". "PRYVATNE PIDPRYIEMSTVO "BIH-KH" was registered on 28.04.1993. Chief executive of undertaking is manager Vasylieva Larysa Oleksandrivna. The corporate seat of "PRYVATNE PIDPRYIEMSTVO "BIH-KH" is 03189, CITY KYIV, LANE MOSKOVSKYY, BUILDING 2-Y, OFFICE 98.

Undertaking "PRYVATNE PIDPRYIEMSTVO "BIH-KH" Background

The main line of business is 58.29 Other software publishing. The ownership form is PRYVATNE PIDPRYIEMSTVO. undertaking "PRYVATNE PIDPRYIEMSTVO "BIH-KH" is assigned EDRPOU code 21470810. The authorised capital of company "PRYVATNE PIDPRYIEMSTVO "BIH-KH" amounts to 0.10 UAH. Undertaking "PRYVATNE PIDPRYIEMSTVO "BIH-KH" is mentioned in 1 judicial documents. Undertaking "PRYVATNE PIDPRYIEMSTVO "BIH-KH" sanctions screening returned no information on the person or related persons found. More of essential details on "PRYVATNE PIDPRYIEMSTVO "BIH-KH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.