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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
30 bulletproof

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TOV BYZNES-BEZOPASNOST-SERVYS

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536 factors verified

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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

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BYZNES-BEZOPASNOST-SERVYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС"
Legal entity's status
(as of 27.06.2022)
In the process of dissolution
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USREOU code
22282068
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Registration date
07.06.1995 (27 years)
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Information about legal entity’s being in the process of dissolution
17.02.2014 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.04.2014
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Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
Contacts
Location of the legal entity: 99046, m.Sevastopol, Nakhimovskyy rayon, PROSPEKT PEREMOHY, budynok 47, kvartyra 39
Phone number: 364384
446973
Date of update 24.02.2020
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 22282068

Date of update 27.06.2022
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
List of legal entity founders
CHEREDNYK NINA LEONTIYIVNA

Founder address: 99046, m.Sevastopol, Nakhimovskyy rayon, PROSPEKT PEREMOHY, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

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
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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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222820627030

Date of cancellation of VAT payer registration: 23.04.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Balaklavskoho ta Nakhimovskoho rayoniv reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.10.1995

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 13.06.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 11.01.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 27.06.2022
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.
04.07.2013 Decree Administrative 32353022 827/1323/13-а
06.06.2013 Court decree Administrative 31674419 827/1323/13-а
23.05.2013 Court decree Administrative 31372306 827/1323/13-а
04.02.2013 Decision Economic 29253354 5020-1298/2012
11.04.2012 Decree Administrative 23737585 2а-696/12/2770
23.10.2009 Decree Cases of Administrative Offenses 8429225 3-3849/09

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.09.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
18.09.1997 Change of a size of the authorized capital 420 UAH
18.09.1997 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. KOMUNISTYCHNA BUD. 63
Phone: 45-11-12
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Company Information "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС"

Get key information about the "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС" legal entity. A complete profile about this legal entity will help attorneys in determining whether to work with this business partner. This data is contained in open government registries. This collection of data 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 22282068. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 99046, м.Севастополь, Нахімовський район, ПРОСПЕКТ ПЕРЕМОГИ, будинок 47, квартира 39. Furthermore, our service can reveal even more in-depth records.

Company Data "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "БИЗНЕС-БЕЗОПАСНОСТЬ-СЕРВИС" include its Чередник Ніна Леонтіївна, Чередник Ніна Леонтіївна, Мартинов Ігор Вікторович, as well as Чередник Ніна Леонтіївна. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.