PP BIKS

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
PRYVATNE PIDPRYIEMSTVO BIKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІКС"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
24431288
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Registration date
17.09.1996 (23 years)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Contacts
Address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, PROSPEKT KARLA MARKSA, budynok 1
Phone number: +380564290760

Participants and beneficiaries 24431288

Date of update 19.09.2019
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%
List of legal entity founders
KALEDIN SERHIY IVANOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA SYVOLAPA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0417030325
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi 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: 15.10.1996

Date of de-registration: 27.08.2013

KRYVORIZKA PIVDENNA OB'IEDNANA DPI HU MINDOKHODIV U DNI

ID code of body: 38658807

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

Date of registration: 30.09.1996

Registration number: 1748(124);

Date of de-registration: 27.08.2013

De-registration number: 1304820200090

Upravlinnia PFU v TSentralno-Miskomu r-ni m.Kryvyy Rih Dnipropetrovskoyi oblasti

ID code of body: 24450529

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

Date of registration: 28.02.2000

Registration number: 0417030325;

Date of de-registration: 23.08.2013

De-registration number: 100000006243390

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.10.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.10.1996 Change of a size of the authorized capital 100 UAH
15.10.1996 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,TSENTRALNO-MISKYY R-N, VUL. URYTSKOHO, B.26A
Phone: 29-07-60
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BIKS"

Get complete information about the "BIKS" enterprise. Complete information about this enterprise will help owners in determining whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24431288. 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 counterparty is located. For instance, "BIKS" is located in Kryvyi Rih according to our catalog for the letter B, and the legal address of this enterprise is at 50000, CITY KRYVYI RIH, AVENUE KARLA MARKSA, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "BIKS"

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 catalog. The shareholders of "BIKS" include its manager Kaledin Serhiy Ivanovych, as well as Kaledin Serhiy Ivanovych. With the full version of our service you can unearth 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 Kryvyi Rih or under the letter B in our catalog.