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PRYVATNE PIDPRYIEMSTVO BILI SHATRY

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
PRYVATNE PIDPRYIEMSTVO BILI SHATRY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЛІ ШАТРИ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
22499661
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Registration date
02.07.1996 (24 years)
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The size of the authorized capital
4 589.40 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Contacts
Address: 65015, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 168, kvartyra 59
Phone number: 80633658835
Date of update 13.03.2020
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 22499661

Date of update 02.07.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
KARAPETIAN OLHA VOLODYMYRIVNA

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK UNIVERSYTETSKYY, budynok 1

Amount of contribution to authorized capital:  4 589.40 UAH

Share (%): 100,0000%

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Financial scoring

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.06.2017)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 30.01.2012

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2017

Information about single social contribution payer’s registration number
(as of 09.06.2017)
3139
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.06.2017)
5
Register "Find out more about your business partner"
(as of 01.06.2017)
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 01.06.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  13 036 UAH

State:  0 UAH

Local:  13 036 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.10.1996

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.06.1997

Registration number: 2941

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 19.01.1998

Registration number: 3139

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 02.07.2020
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.
13.05.2020 Decision Economic 89268189 916/2165/18
17.04.2020 Court decree Economic 88867782 916/2165/18
25.03.2020 Court decree Criminal 88412461 520/15820/18
25.02.2020 Court decree Civil 87869945 520/11458/19
21.02.2020 Court decree Economic 87805561 916/2165/18
07.02.2020 Court decree Economic 87510922 916/2165/18
07.02.2020 Court decree Economic 87510908 916/2165/18
20.12.2019 Court decree Economic 86529677 916/2165/18
25.11.2019 Court decree Administrative 85897959 520/11458/19
14.11.2019 Court decree Economic 85615634 916/2165/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.07.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.07.1998 Change of a size of the authorized capital 4,589 UAH
10.07.1998 Change the address M.ODESA, KYYIVSKYY R-N VELYKYY FONTAN 13 STANTSIIA
Phone: 60-60-09
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Related individuals
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Company Information "BILI SHATRY"

Get legal information about the "BILI SHATRY" counterparty. Legal information about this counterparty will assist lawyers in making decisions about whether to work with this partner. This material is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22499661. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BILI SHATRY" is located in Odesa according to our directory for the letter B, and the legal address of this counterparty is at 65015, CITY ODESA, LIUSTDORFSKA, BUILDING 168, APT 59. Furthermore, our system can locate even more in-depth records.

Company Data "BILI SHATRY"

Our database contains information about founders and signatories, 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 "BILI SHATRY" include its signatory Karpetian Olha Volodymyrivna, manager Karapetian Olha Volodymyrivna, as well as Karapetian Olha Volodymyrivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter B in our catalog.