TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BYZNES-VOSTOK

Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BYZNES-VOSTOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БИЗНЕС-ВОСТОК"
Legal entity's status
(as of 12.11.2019)
In the process of dissolution
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USREOU code
24154660
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Registration date
25.01.1996 (23 years 9 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 80.41.0 Driving school activities
All types of activities Hide
Contacts
Address: 84112, Donetska obl., misto Sloviansk, VULYTSIA IUNYKH KOMUNARIV, budynok 73, kvartyra 32
Phone number: 25836
35207

Participants and beneficiaries 24154660

Date of update 12.11.2019
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
BUKIETOV IVAN MYKOLAYOVYCH

Founder address: 84152, Donetska obl., Slovianskyy rayon, selo Mykilske, VULYTSIA MYRU, budynok 12

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

KIM ZHAN MYKOLAYOVYCH

Founder address: 84112, Donetska obl., misto Sloviansk, VULYTSIA IUNYKH KOMUNARIV, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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

Tax and other state bodies
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 241546605220

Date of cancellation of VAT payer registration: 17.03.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.10.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.10.2017)
05-48-04-1764/05483
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.10.2017)
23
Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 39406028

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

Date of registration: 01.02.1996

Registration number: 1733

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 39406028

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

Date of registration: 12.04.1996

Registration number: 05-48-04-1764/05483

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 12.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2010 Court decree Economic 13366398 42/125б
13.09.2010 Decree Economic 11165546 42/125б
30.08.2010 Court decree Economic 10972552 42/125б

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
17.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.07.1997 Change of a size of the authorized capital 375 UAH
17.07.1997 Change the address DONETSKA OBL., M.SLAVIANSK VUL. IUNYKH KOMUNARIV BUD. 73, KB. 32
Phone: 3-30-65
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Related individuals
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Company Information "BYZNES-VOSTOK"

Get key information about the "BYZNES-VOSTOK" enterprise. A complete profile about this enterprise will assist lawyers in deciding whether to work with this contractor. This information is contained in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 24154660. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BYZNES-VOSTOK" is located in Sloviansk according to our directory for the letter B, and the legal address of this enterprise is at 84112, CITY SLOVIANSK, STREET IUNYKH KOMUNARIV, BUILDING 73, APT 32. Furthermore, our service can find even more in-depth information.

Company Data "BYZNES-VOSTOK"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BYZNES-VOSTOK" include its manager Bukietov Ivan Mykolayovych, liquidator Skalianskyy Vadym Volodymyrovych, as well as Bukietov Ivan Mykolayovych, Kim Zhan Mykolayovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sloviansk or under the letter B in our catalog.