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BIP-KONSALT

30403469

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Information on legal personality and bankruptcy

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІП-КОНСАЛТ
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
30403469
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Registration date
21.01.2010 (14 years 4 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **, квартира **
Phone number: 0953884312
Date of update 22.03.2024
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.

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Participants and beneficiaries 30403469

Date of update 14.06.2024
Access to current data
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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/members
ДЕРИКІТ ДМИТРО МИКОЛАЙОВИЧ

Founder address: Україна, 68600, Дніпропетровська обл., місто Кам’янське, ВУЛ.АЛТАЙСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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.

Affiliates and assigns 30403469

Date of update 14.06.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІП-КОНСАЛТ"

USREOU code: 30403469

Registered office: Україна, **0, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **-А

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 304034626590

Date of cancellation of VAT payer registration: 27.10.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2019)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 18.05.1999

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників податків

Date of registration: 20.05.1999

Registration number: 11559

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.10.2000

Registration number: 03-11553*

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.11.2014 Court decree Criminal 53049072 755/29336/14-к
29.10.2014 Court decree Criminal 52983070 755/29023/14-к
21.10.2014 Court decree Criminal 52983147 755/28294/14-к
14.10.2014 Court decree Criminal 52982534 755/27903/14-к
08.10.2014 Court decree Criminal 52983133 755/27326/14-к
08.10.2014 Court decree Criminal 52982307 755/27325/14-к
07.10.2014 Court decree Criminal 52981871 755/27323/14-к
07.10.2014 Court decree Criminal 52982176 755/27322/14-к
07.10.2014 Court decree Criminal 52982274 755/27324/14-к
06.10.2014 Court decree Criminal 52982168 755/27327/14-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.05.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
23.05.2000 Change of a size of the authorized capital 100,000 UAH
23.05.2000 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. DEHTIARIVSKA BUD. **A
Phone: ****-***-***
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"БІП-КОНСАЛТ" information

Get full profile on legal entity "БІП-КОНСАЛТ". "БІП-КОНСАЛТ" was registered on 21.01.2010. Authorised person of legal entity is Дерикіт Дмитро Миколайович. The corporate seat of "БІП-КОНСАЛТ" is Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **, квартира **.

"БІП-КОНСАЛТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БІП-КОНСАЛТ" is assigned EDRPOU code 30403469. The authorised capital of legal entity "БІП-КОНСАЛТ" amounts to 100 000.00 UAH. "БІП-КОНСАЛТ" is mentioned in 11 judicial documents. Legal entity "БІП-КОНСАЛТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БІП-КОНСАЛТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.