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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-ANALITYK

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-ANALITYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-АНАЛІТИК"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
31160061
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Registration date
20.09.2000 (20 years 2 months)
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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Address: 54042, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA AVANHARDNA, budynok 2-A

Participants and beneficiaries 31160061

Date of update 02.12.2020
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
AHIBALOVA IULIIA VALERIYIVNA

Founder address: 00000, Avtonomna Respublika Krym, Krasnohvardiyskyy rayon, selyshche miskoho typu Krasnohvardiyske, VULYTSIA B.KHMELNYTSKOHO, budynok 212, kvartyra 22

Amount of contribution to authorized capital:  16 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311600614029

Date of cancellation of VAT payer registration: 11.04.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 27.09.2000

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

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

Date of registration: 02.10.2000

Registration number: 00233467

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

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

Date of registration: 01.10.2000

Registration number: 1401031607

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 02.12.2020
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.
27.01.2018 Decision Administrative 72351196 2а/2370/8348/2011
11.10.2017 Court decree Administrative 70163039 2а/2370/8348/11
07.12.2015 Court decree Administrative 54512446 2а-8328/11/2670
05.02.2015 Court decree Administrative 42676589 2а-19443/11/2670
25.10.2014 Decree Administrative 42006663 2а-19443/11/2670
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
02.06.2014 Court decree Administrative 39057902 826/13521/13-а
22.05.2014 Court decree Administrative 46539802 826/13521/13-а
18.03.2014 Court decree Administrative 38158697 826/13521/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.09.2000 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
27.09.2000 Change of a size of the authorized capital 12,000 UAH
27.09.2000 Change the address M.MYKOLAYIV, LENINSKYY R-N VUL. KOSMONAVTIV BUD. 53, KB. 40
Phone: 21-17-50
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Company Information "BIZNES-ANALITYK"

Get key information about the "BIZNES-ANALITYK" business. Complete information about this business will help security services in making decisions about whether to work with this entrepreneur. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31160061. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BIZNES-ANALITYK" is located in Mykolaiv according to our catalog for the letter B, and the legal address of this business is at 54042, CITY MYKOLAIV, STREET AVANHARDNA, BUILDING 2-A. Furthermore, our system can locate even more in-depth information.

Company Data "BIZNES-ANALITYK"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BIZNES-ANALITYK" include its manager Ahibalova Iuliia Valeriyivna, signatory Ahibalova Iuliia Valeriyivna, as well as Ahibalova Iuliia Valeriyivna. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter B in our catalog.