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TOV BIZNES-ASPEKT

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Profile
Date of update 10.04.2021
Access to current data
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Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-ASPEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-АСПЕКТ"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23367298
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Registration date
04.07.1995 (25 years 9 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA HRUSHEVOHO, budynok 8, kvartyra 87

Participants and beneficiaries 23367298

Date of update 10.04.2021
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
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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2016)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2016)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi miskoyi rady
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: 07.07.1995

DPI U ZHOVTNEVOMU R-NI M.DNIPROPETR. HU MINDOKHODIV U DN

ID code of body: 38753122

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

Court Register — 1 of documents

Date of update 10.04.2021
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.
20.09.2010 Decision Economic 11933918 53/311-09

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.1995 Change of a size of the authorized capital 400 UAH
07.07.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. HRUSHOVOHO, B.8, KB.87
Phone: 68-31-80
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕС-АСПЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕС-АСПЕКТ" - 23367298.

Який стан компанії ТОВ "БІЗНЕС-АСПЕКТ" ?

На дату 10.04.2021 контрагент ТОВ "БІЗНЕС-АСПЕКТ" має статус - Not in the process of dissolution, certificate of state registration valid.

Яка повна назва ТОВ "БІЗНЕС-АСПЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23367298 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-ASPEKT.

Яка скорочена назва компанії 23367298 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23367298 на 10.04.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕС-АСПЕКТ".

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-ASPEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 23367298 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA HRUSHEVOHO, budynok 8, kvartyra 87.

Company Information TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASPEKT"

Get key facts about the TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASPEKT" firm. A complete profile about this firm will help finance directors in deciding whether to work with this counterparty. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23367298. Based on a company’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 counterparty is located. For instance, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASPEKT" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, STREET HRUSHEVOHO, BUILDING 8, APT 87. Furthermore, our service can find even more in-depth records.

Company Data TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASPEKT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-ASPEKT" include its , as well as . With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.