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Registration

BIP - 2000

31174708

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БІП - 2000

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Legal entity's status
(as of 04.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31174708

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Registration date

03.06.2005 (21 year 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.10.2005

Record number: 1 065 117 0001 002856

Economic operator’s status: припинено

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

02140, ВУЛ. РЕВУЦЬКОГО, **, КВ.**, МІСТО КИЇВ, УКРАЇНА

Participants and beneficiaries 31174708

Date of update 04.11.2026

Current data only in paid tariffs

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

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 05.11.2026)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BIP - 2000"
12.21.1221	Change of a size of the authorized capital		300 UAH
12.12.2122	Change the address		02140, VUL. REVUTSKOHO, , KV., MISTO KYYIV, UKRAYINA Phone: **--**

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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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"БІП - 2000" information

Get legal information on legal entity "БІП - 2000". "БІП - 2000" was registered on 03.06.2005. Authorised person of legal entity is . The corporate seat of "БІП - 2000" is 02140, ВУЛ. РЕВУЦЬКОГО, **, КВ.**, МІСТО КИЇВ, УКРАЇНА.

Who are the owners and beneficiaries of "БІП - 2000", USREOU 31174708?

According to the latest available verification "БІП - 2000", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 "БІП - 2000"?

The Unified Register of Court Decisions contains 0 documents where "БІП - 2000" (31174708) is mentioned.

How to identify the corporate connections of "БІП - 2000"?

YouControl provides access to a visual map of "БІП - 2000" 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 "БІП - 2000" with similar companies?

YouControl allows you to review "БІП - 2000" primary business activity — code "дані не вказано" — 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 "БІП - 2000" LLC is compared to its competitors.

How to review the ownership structure of "БІП - 2000" and changes in founders over recent years?

YouControl displays the history of registration changes for "БІП - 2000", including changes in owners, share capital, management, legal address, and other details.

For "БІП - 2000", 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 "БІП - 2000"?

YouControl allows you to view all authorised persons, founders, and managers of "БІП - 2000", 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.

"БІП - 2000" Information

The main line of business is "дані не вказано". The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "БІП - 2000" is assigned EDRPOU code 31174708. The authorised capital of legal entity "БІП - 2000" amounts to "дані не вказано". "БІП - 2000" is mentioned in 0 judicial documents. Legal entity "БІП - 2000" sanctions screening returned no information on the person or related persons found. More of essential details on "БІП - 2000" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.