Z INOZEMNYMY INVESTYTSIIAMY ZA UCHASTIU INOZEMNOHO KAPITALU BITUFELT TOV

21784112

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ БІТУФЕЛТ ТОВ

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Legal entity's status
(as of 09.06.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

21784112

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Registration date

24.05.1994 (32 years)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

93117, Луганська обл., місто Лисичанськ

Participants and beneficiaries 21784112

Date of update 09.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.06.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Лисичанського міського управління юстиції Луганської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.07.1994

ДПI У М.ЛИСИЧАНСЬКУ ГУ МIНДОХОДIВ У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 38504959

Information about institutional register: (дані про взяття на облік як платника податків)

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
21.21.2222	Change of a type of activity		26.61.0 - manufacture of concrete products for construction purposes
11.11.2111	Change of a size of the authorized capital		959 UAH
21.12.2211	Change the address		LUHANSKA OBL.,M. LYSYCHANSK Phone: *--**

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Related individuals

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The section contains information about the company's relations with individuals.

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З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" Information

Get key information about the З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this supplier. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 21784112. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 93117, Луганська обл., місто Лисичанськ. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ", USREOU 21784112?

According to the latest available verification З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ"?

The Unified Register of Court Decisions contains 0 documents where З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" (21784112) is mentioned.

How to identify the corporate connections of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ"?

YouControl provides access to a visual map of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" with similar companies?

YouControl allows you to review З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" LLC is compared to its competitors.

How to review the ownership structure of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" and changes in founders over recent years?

YouControl displays the history of registration changes for З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ", including changes in owners, share capital, management, legal address, and other details.

For З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ"?

YouControl allows you to view all authorised persons, founders, and managers of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" Data

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 database.

The shareholders of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ЗА УЧАСТЮ ІНОЗЕМНОГО КАПІТАЛУ "БІТУФЕЛТ ТОВ" include its , as well as "дані не вказано". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.