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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
PRYVATNE PIDPRYIEMSTVO BIZNES-UKRAYINA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-УКРАЇНА"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
24199673
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Registration date
26.11.1996 (22 years 11 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Address: 91031, Luhanska obl., misto Luhansk, Leninskyy rayon, VUL. LUHANSKOYI PRAVDY, budynok 155, kvartyra 11
Phone number: 80642420519

Participants and beneficiaries 24199673

Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
PYLYPCHUK MYKOLA MYKOLAYOVYCH

Founder address: 91005, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VUL. OSYPENKO, budynok 2, kvartyra 122

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2018)

No information about the person found in the database

Register single tax payers
(as of 26.11.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 23.05.2012

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 26.11.2018)
02-2213
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.11.2018)
23
Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2018)
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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 27.11.1996

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39892287

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

Date of registration: 20.05.1997

Registration number: 879/3558

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39892287

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

Date of registration: 06.10.1997

Registration number: 02-2213

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
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Court Register — 1 of documents

Date of update 20.11.2019
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.
19.07.2011 Court decree Economic 17080945 1/86н/2011

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
27.11.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.11.1996 Change of a size of the authorized capital 100 UAH
27.11.1996 Change the address LUHANSKA OBL.,M. LUHANSK,LENINSKYY R-N, VUL. LUHANSKOYI PRAVDY, B.149
Phone: 54-35-44
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BIZNES-UKRAYINA"

Get key facts about the "BIZNES-UKRAYINA" business. Key information about this business will help legal departments in determining whether to work with this business partner. This material is available in open registries. This dataset can be accessed based on the tax number for the business with registration number 24199673. Based on a counterparty’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 legal entity is located. For instance, "BIZNES-UKRAYINA" is located in Luhansk according to our directory for the letter B, and the legal address of this business is at 91031, CITY LUHANSK, STREET LUHANSKOYI PRAVDY, BUILDING 155, APT 11. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BIZNES-UKRAYINA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BIZNES-UKRAYINA" include its signatory Pylypchuk Mykola Mykolayovych, manager Pylypchuk Mykola Mykolayovych, as well as Pylypchuk Mykola Mykolayovych. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter B in our catalog.