ПП "БВМ"

30209708

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About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БВМ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30209708

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Registration date

10.03.1999 (27 years 4 months)

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Authorised person

БІЛІЧЕНКО ЕДУАРД МИКОЛАЙОВИЧ 16.05.2014, kerivnyk
БІЛІЧЕНКО ЕДУАРД МИКОЛАЙОВИЧ pidpysant

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The size of the authorized capital

200 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Total for this NACE code: 4 863

Other:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
95.11 Ремонт комп'ютерів і периферійного устатковання
95.12 Ремонт обладнання зв'язку

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ПОПУДРЕНКА, будинок **

Phone number:

0967746096

Date of update 17.06.2021

Participants and beneficiaries 30209708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙП"

Founder’s USREOU code 38904427

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок **

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 21.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 302097010077

Date of cancellation of VAT payer registration: 29.01.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.06.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Деснянська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.03.1999

ДПI У ДЕСНЯНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39466328

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 11.03.1999

Registration number: 1470

ДПI У ДЕСНЯНСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39466328

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.03.2000

Registration number: 10-29-03-0479/10293

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 — 2 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2013	Court ruling	Administrative	33726987	810/983/13-а
05.09.2013	Court ruling	Administrative	33516174	810/982/13-а
23.04.2013		Administrative	31009225	810/983/13-а
10.04.2013		Administrative	30901283	810/982/13-а
01.04.2013	Court ruling	Administrative	30320624	810/983/13-а
04.03.2013	Court ruling	Administrative	29698917	810/983/13-а
01.03.2013	Court ruling	Administrative	29679921	810/982/13-а
01.03.2013	Court ruling	Administrative	29679997	810/982/13-а

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.22.2222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BVM" ( PP "BVM")
12.11.1212	Change of a type of activity		46.51 - wholesale of computers, computer peripheral equipment and software
21.21.2221	Change of a size of the authorized capital		200,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БВМ" data

Get legal information on legal entity "БВМ". "БВМ" was registered on 10.03.1999. Authorised person of legal entity is Біліченко Едуард Миколайович, Біліченко Едуард Миколайович. The corporate seat of "БВМ" is Україна, **4, місто Київ, ВУЛИЦЯ ПОПУДРЕНКА, будинок **.

Who are the owners and beneficiaries of "БВМ", USREOU 30209708?

According to the latest available verification "БВМ", LLC has the following structure:

Authorised person — Біліченко Едуард Миколайович, Біліченко Едуард Миколайович;
Ultimate beneficial owner (controller) — Біліченко Едуард Миколайович, Біліченко Едуард Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЙП".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БВМ"?

The Unified Register of Court Decisions contains 2 documents where "БВМ" (30209708) is mentioned.

How to identify the corporate connections of "БВМ"?

YouControl provides access to a visual map of "БВМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БВМ" with similar companies?

YouControl allows you to review "БВМ" primary business activity — code 46.51 Wholesale of computers, computer peripheral equipment and software — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БВМ" LLC is compared to its competitors.

How to review the ownership structure of "БВМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БВМ", including changes in owners, share capital, management, legal address, and other details.

For "БВМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БВМ"?

YouControl allows you to view all authorised persons, founders, and managers of "БВМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БВМ" Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "БВМ" is assigned EDRPOU code 30209708. The authorised capital of legal entity "БВМ" amounts to 200 000.00 UAH. "БВМ" is mentioned in 2 judicial documents. Legal entity "БВМ" sanctions screening returned no information on the person or related persons found. More of essential details on "БВМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.