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Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-SYSTEMY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-СИСТЕМИ"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
24288342
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Registration date
17.09.1997 (22 years 2 months)
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.66 Wholesale of other office machinery and equipment
Other:
  • 18.13 Pre-press and pre-media services
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61080, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA PIVDENNOPROEKTNA, budynok 28A, kvartyra 7
Phone number: +380675732791

Participants and beneficiaries 24288342

Date of update 18.11.2019
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%
Final beneficiary owner (controller)
HULIAIEV OLEKSANDR SERHIYOVYCH

Founder address: ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ЧЕРВОНОЗАВОДСЬКИЙ Р-Н ВУЛ.ПІВДЕННОПРОЕКТНА БУД.28 КВ.7

HULIAIEV SERHIY IVANOVYCH

Founder address: ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КОМІНТЕРНІВСЬКИЙ Р-Н ВУЛ.ДИЗЕЛЬНА БУД.2 КОРП.Б КВ.4

KOVALCHUK NATALIIA PETRIVNA

Founder address: ХАРКІВСЬКА ОБЛ. М.ХАРКІВ НОВОБАВАРСЬКИЙ Р-Н, ШОСЕ ГРИГОРІВСЬКЕ, БУД.51 КВ.97

List of legal entity founders
SAVCHENKO IEVHEN OLEKSANDROVYCH

Founder address: 61177, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA ZOLOCHIVSKA, budynok 22, korpus Y, kvartyra 21

Amount of contribution to authorized capital:  3 281.25 UAH

Share (%): 35,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD"

Founder’s USREOU code 14060129

Founder address: 61064, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, SHOSE HRYHORIVSKE, budynok 51, kvartyra 97

Amount of contribution to authorized capital:  1 968.75 UAH

Share (%): 21,0000%

HULIAIEV OLEKSANDR SERHIYOVYCH

Founder address: 61080, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA PIVDENNOPROEKTNA, budynok 11 A, kvartyra 2

Amount of contribution to authorized capital:  4 125.00 UAH

Share (%): 44,0000%

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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 EU

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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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 242883420300

Date of cancellation of VAT payer registration: 06.06.2011

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

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 26.02.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 26.02.2018)
01-4589
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.02.2018)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
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
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 25.09.1997

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.10.1997

Registration number: 9241

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 11.10.1997

Registration number: 01-4589

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
25.09.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.09.1997 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 9, KB. 141
Phone: 30-37-63
25.09.1997 Change of a director KOVALOV DMYTRO HENNADIYOVYCH
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Related individuals
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Company Information "BIZNES-SYSTEMY"

Get key information about the "BIZNES-SYSTEMY" company. Complete information about this company will assist managers in making decisions about whether to work with this contractor. This profile is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 24288342. 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 company is located. For instance, "BIZNES-SYSTEMY" is located in Kharkiv according to our catalog for the letter B, and the legal address of this company is at 61080, CITY KHARKIV, STREET PIVDENNOPROEKTNA, BUILDING 28A, APT 7. Furthermore, our system can find even more in-depth records.

Company Data "BIZNES-SYSTEMY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BIZNES-SYSTEMY" include its manager Huliaiev Oleksandr Serhiyovych, as well as Savchenko Ievhen Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD", Huliaiev Oleksandr Serhiyovych, Huliaiev Oleksandr Serhiyovych, Huliaiev Serhiy Ivanovych, Kovalchuk Nataliia Petrivna. With the full version of our system 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 Kharkiv or under the letter B in our catalog.