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ENTERPRISE WITH 100% FOREIGN INVESTMENT BILLA-UKRAINE (BILLA-UKRAINE)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
ENTERPRISE WITH 100% FOREIGN INVESTMENT BILLA-UKRAINE
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Short name
"BILLA-UKRAINE"
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Ukrainian name
ПІДПРИЄМСТВО З 100% ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "БІЛЛА-УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
25288083
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Registration date
15.12.1997 (23 years 4 months)
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Authorised person
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The size of the authorized capital
1 121 375 059.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 02072, misto Kyyiv, vul.Hryshka Mykhayla (Darnytskyy r-n), budynok 3
Phone number: +380444902444
+380445725122
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380444902499
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 25288083

Date of update 06.05.2021
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Information about legal entity’s governing body
Виконавчий: Директор.
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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
ZAKRYTE AKTSIONERNE TOVARYSTVO "KONSUL TREYD HAUS"

Founder address: Lytva, misto Vilnius, prospekt Hiadimino, budynok 12

Amount of contribution to authorized capital: 1 121 375 059.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Ruzhiene Ahne
Lytva, misto Vilnius, vulytsia Rukeliskiu, budynok 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10.42

Tumenas Raymondas
Lytva, misto Vilnius, vulytsia Rukeliskiu, budynok 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 39.58

Pozniakova Maryna
Lytva, misto Vilnius, vulytsia Alyvu, budynok 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Affiliates and assigns 25288083

Date of update 06.05.2021
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Data on legal entity's separated divisions
TRETIA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 25916817

Separate subdivision’s registered office: Ukrayina, 02232, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 85.

DRUHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 25823352

Separate subdivision’s registered office: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA PETROPAVLIVSKA, budynok 2.

PIATNADTSIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 36423082

Separate subdivision’s registered office: Ukrayina, 10020, ZHytomyrska obl., misto ZHytomyr, PROSPEKT MYRU, budynok 15.

VISIMNADTSIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 36683517

Separate subdivision’s registered office: Ukrayina, 01004, misto Kyyiv, BESSARABSKA PLOSHCHA, budynok 2.

DVADTSIATA FILIIA PIDPRYIEMSTVA Z 100 % INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 37387873

Separate subdivision’s registered office: Ukrayina, 02068, misto Kyyiv, VULYTSIA TROSTIANETSKA, budynok 1-A.

DVADTSIAT PERSHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 37788104

Separate subdivision’s registered office: Ukrayina, 03151, misto Kyyiv, POVITROFLOTSKYY PROSPEKT, budynok 56A.

DVADTSIAT CHETVERTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38473182

Separate subdivision’s registered office: Ukrayina, 02192, misto Kyyiv, VULYTSIA ANDRIIA MALYSHKA, budynok 3.

DVADTSIAT SHOSTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38657280

Separate subdivision’s registered office: Ukrayina, 01001, misto Kyyiv, MAYDAN NEZALEZHNOSTI, SEKTOR A, PTP №1.

DVADTSIAT SOMA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38702714

Separate subdivision’s registered office: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 100.

DVADTSIAT VOSMA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38806160

Separate subdivision’s registered office: Ukrayina, 03110, misto Kyyiv, VULYTSIA SOLOMIANSKA, budynok 16, korpus B.

TRYDTSIAT PERSHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38895067

Separate subdivision’s registered office: Ukrayina, 03035, misto Kyyiv, VULYTSIA VASYLIA LYPKIVSKOHO, budynok 45.

TRYDTSIAT DRUHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 38895072

Separate subdivision’s registered office: Ukrayina, 04071, misto Kyyiv, VULYTSIA NYZHNIY VAL, budynok 17/8.

TRYDTSIAT CHETVERTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39048631

Separate subdivision’s registered office: Ukrayina, 02068, misto Kyyiv, VULYTSIA DRAHOMANOVA, budynok 40D.

TRYDTSIAT TRETIA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39048647

Separate subdivision’s registered office: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 67.

TRYDTSIAT PIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39092958

Separate subdivision’s registered office: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 49.

TRYDTSIAT SOMA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39342127

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, LENINHRADSKA PLOSHCHA, budynok 1.

TRYDTSIAT SHOSTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39355073

Separate subdivision’s registered office: Ukrayina, 03194, misto Kyyiv, PROSPEKT LESIA KURBASA, budynok 19, korpus A.

TRYDTSIAT VOSMA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39474035

Separate subdivision’s registered office: Ukrayina, 01001, misto Kyyiv, MAYDAN NEZALEZHNOSTI, TVK "HLOBUS", PTP №1, SEKTOR "V".

SOROKOVA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39489015

Separate subdivision’s registered office: Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, PROSPEKT IVANA MAZEPY, budynok 1.

TRYDTSIAT DEVIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 39489020

Separate subdivision’s registered office: Ukrayina, 02100, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok 40.

SOROK PERSHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 40354497

Separate subdivision’s registered office: Ukrayina, 01135, misto Kyyiv, VULYTSIA CHORNOVOLA, budynok 27.

SOROK TRETIA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA" V M.IRPIN

Separate subdivision’s USREOU code: 42003632

Separate subdivision’s registered office: Ukrayina, 08205, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 108.

SOROK CHETVERTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 42386143

Separate subdivision’s registered office: Ukrayina, 02222, misto Kyyiv, VULYTSIA SABUROVA, budynok 13.

SOROK SHOSTA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 42572155

Separate subdivision’s registered office: Ukrayina, 04107, misto Kyyiv, VULYTSIA BAHHOVUTIVSKA, budynok 17-21, /LITERA M/.

SOROK PIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 42572145

Separate subdivision’s registered office: Ukrayina, 03186, misto Kyyiv, BULVAR CHOKOLIVSKYY, budynok 19.

SOROK VOSMA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 42869724

Separate subdivision’s registered office: Ukrayina, 08205, Kyyivska obl., misto Irpin, VULYTSIA PUSHKINSKA, budynok 25-V.

SOROK DEVIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 43103001

Separate subdivision’s registered office: Ukrayina, 03056, misto Kyyiv, PROSPEKT PEREMOHY, budynok 31 LIT."A".

PIATDESIATA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 43133324

Separate subdivision’s registered office: Ukrayina, 08205, Kyyivska obl., misto Irpin, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 6.

PIATDESIAT DRUHA FILIIA PIDPRYIEMSTVA Z 100% INOZEMNYMY INVESTYTSIIAMY "BILLA-UKRAYINA"

Separate subdivision’s USREOU code: 43337139

Separate subdivision’s registered office: Ukrayina, 08136, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Kriukivshchyna, VULYTSIA BALUKOVA, budynok 1-E.

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Ownership and permissions "BILLA-UKRAINE"

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Amount of sanction lists
8 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 252880826510

Date of registration: 08.04.1999

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.12.1997

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 12.01.1998

Registration number: 1094

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 28.04.2000

Registration number: 05-02686

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ENTERPRISE WITH 100% FOREIGN INVESTMENT BILLA-UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko, vidpovidnyy kod 15510000-6 moloko ta vershky; moloko, vidpovidnyy kod 15510000-6 moloko ta vershky 1 litr
KOMUNALNE PIDPRYIEMSTVO "MISKYY MAHAZYN" VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) 02.12.2020 37
Hospodarchi tovary; hospodarchi tovary 17 sht.
DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA RICHKOVYKH PORTIV" 26.06.2020 442
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Court Register — > 100 of documents

Date of update 06.05.2021
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.
22.04.2021 Court decree Economic 96447784 910/5454/21
22.04.2021 Decree Administrative 96495850 640/19357/19
16.04.2021 Court decree Criminal 96329217 761/6040/21
13.04.2021 Decision Administrative 96246078 420/2286/21
12.04.2021 Court order Economic 96171772 910/5454/21
12.04.2021 Court decree Economic 96205486 910/19640/20
05.04.2021 Court decree Criminal 96058226 752/13421/19
01.04.2021 Court decree Criminal 96091926 753/2530/20
29.03.2021 Verdict Criminal 95874553 753/1378/21
22.03.2021 Court decree Criminal 95717473 761/6040/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
17.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.12.1997 Change of a size of the authorized capital 18,950 UAH
17.12.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 26
Phone: 224-13-48
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Часті запитання

Який ЕГРПОУ компанії ПІІ "БІЛЛА-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПІІ "БІЛЛА-УКРАЇНА" - 25288083.

Який стан компанії ПІІ "БІЛЛА-УКРАЇНА" ?

На дату 06.05.2021 контрагент ПІІ "БІЛЛА-УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ПІІ "БІЛЛА-УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25288083 на 06.05.2021 має такую повну офіційну назву ENTERPRISE WITH 100% FOREIGN INVESTMENT BILLA-UKRAINE.

Яка скорочена назва компанії 25288083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25288083 на 06.05.2021 має таку офіційну скорочену назву ПІІ "БІЛЛА-УКРАЇНА".

Який основний КВЕД у контрагента 25288083 ?

На дату 06.05.2021 у 25288083 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована ENTERPRISE WITH 100% FOREIGN INVESTMENT BILLA-UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 25288083 зареєстрований в Ukrayina, 02072, misto Kyyiv, vul.Hryshka Mykhayla (Darnytskyy r-n), budynok 3.

Company "BILLA-UKRAINE" background

Get legal information on contracting party "BILLA-UKRAINE". "BILLA-UKRAINE" was registered on 15.12.1997. Authorised person of organisation is Panasenko Oleksiy Leonidovych, Karavan Oksana Vasylivna. The corporate seat of "BILLA-UKRAINE" is 02072, CITY KYIV, BUILDING 3.

Company ENTERPRISE WITH 100% FOREIGN INVESTMENT "BILLA-UKRAINE" Background

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Company ENTERPRISE WITH 100% FOREIGN INVESTMENT "BILLA-UKRAINE" is assigned EDRPOU code 25288083. The authorised capital of contracting party "BILLA-UKRAINE" amounts to 1 121 375 059.00 UAH. Company "BILLA-UKRAINE" is mentioned in > 100 judicial documents. Company "BILLA-UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on "BILLA-UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.