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BIZNES-AKTYV

32710064

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Profile
Date of update 25.06.2024
Access to current data
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС-АКТИВ
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Legal entity's status
(as of 25.06.2024)
Dissolved
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USREOU code
32710064
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Registration date
20.11.2003 (20 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
31.03.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.06.2014

Record number: 1 074 111 0020 023963

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
218 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 46.90 Неспеціалізована оптова торгівля
  • 18.12 Друкування іншої продукції
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ МОЛДАВСЬКА, будинок **, приміщення ** №** ПО №**
Phone number: 2054300
2359094
Date of update 18.06.2024
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.

Participants and beneficiaries 32710064

Date of update 25.06.2024
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
Information about legal entity’s governing body
GENERAL MEETING
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮКРЕЙН ПРОПЕРТІЗ"

Founder’s USREOU code 33947326

Founder address: Україна, **7, місто Київ, ВУЛИЦЯ МОЛДАВСЬКА, будинок **, приміщення З №** ПО №**

Amount of contribution to authorized capital: 218 500.00 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.

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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327100626561

Date of cancellation of VAT payer registration: 27.02.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
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.
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: 24.11.2003

Date of de-registration: 11.06.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2003

Registration number: 31965

Date of de-registration: 11.06.2014

De-registration number: 1426590202616

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.2007

Registration number: 03-45111*

Date of de-registration: 11.06.2014

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.11.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.11.2003 Change of a size of the authorized capital 18,500 UAH
24.11.2003 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. **
Phone: ****-***-***
Fax: ********
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"БІЗНЕС-АКТИВ" data

Get legal information on legal entity "БІЗНЕС-АКТИВ". "БІЗНЕС-АКТИВ" was registered on 20.11.2003. Authorised person of legal entity is Конощенко Маргарита Євгеніївна, Конощенко Маргарита Євгеніївна. The corporate seat of "БІЗНЕС-АКТИВ" is Україна, **7, місто Київ, ВУЛИЦЯ МОЛДАВСЬКА, будинок **, приміщення ** №** ПО №**.

"БІЗНЕС-АКТИВ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БІЗНЕС-АКТИВ" is assigned EDRPOU code 32710064. The authorised capital of legal entity "БІЗНЕС-АКТИВ" amounts to 218 500.00 UAH. "БІЗНЕС-АКТИВ" is mentioned in 0 judicial documents. Legal entity "БІЗНЕС-АКТИВ" sanctions screening returned no information on the person or related persons found. More of essential details on "БІЗНЕС-АКТИВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.