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ТОВ "БСД"

32842156

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 09.02.2025
Access to current data
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Legal entity's full name
(as of 09.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС-СИСТЕМИ ДОНБАСУ
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Legal entity's status

(as of 09.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32842156
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Registration date
19.08.2004 (20 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.04.2010

Record number: 1 389 117 0012 000003

Economic operator’s status: припинено

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Authorised person
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  • МІРОШНИЧЕНКО ПАВЛО ІВАНОВИЧ - kerivnyk
  • МІРОШНИЧЕНКО ПАВЛО ІВАНОВИЧ - pidpysant
  • КУЛИК ВІКТОР ВІКТОРОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
21 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.7 Інші види оптової торгівлі (основний)
Other:
  • 51.1 Посередництво в оптовій торгівлі
  • 60.24 Діяльність автомобільного вантажного транспорту
  • 70.2 Здавання в оренду власного нерухомого майна
  • 14.1 Добування каменю
  • 28.75.0 Виготовлення інших готових металевих виробів
  • 29.52.1 Виробництво машин та устатковання для добувної промисловості й будівництва
  • 45.21.1 Будівництво будівель
  • 45.21.2 Будівництво мостів, шляхових естакад, тунелів та метрополітену
  • 45.23.1 Будівництво автострад, доріг, вулиць, залізниць, злітно-посадкових смуг на аеродромах
  • 45.25 Інші будівельні роботи
  • 45.4 Роботи з завершення будівництва
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.5 Оптова торгівля несільськогосподарськими проміжними продуктами
  • 60.23.0 Діяльність нерегулярного пасажирського транспорту
  • 65.23 Інше фінансове посередництво
  • 71.1 Оренда автомобілів
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Contacts
Location of the legal entity: 94700, Луганська обл., місто Ровеньки, ВУЛИЦЯ КАПАНЕЛЛІ, будинок **А
Phone number: 0643323047
Date of update 02.01.2018
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 32842156

Date of update 09.02.2025
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
БОНДАРЕНКО ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ШАХТАРСЬКИЙ, будинок 12, квартира 12

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 50,00%

ТРИТЯК ВІКТОРІЯ АНАТОЛІЇВНА

Founder address: 94700, Луганська обл., місто Ровеньки, селище міського типу Великокам'янка, СТ.ТІТАРЕНКО, будинок 2

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 10.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 328421512116

Date of cancellation of VAT payer registration: 03.12.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.12.2017)
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
Реєстраційна служба Ровеньківського міського управління юстиції Луганської області
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 09.02.2025
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 court proceedings Decision No. Case No.
12.04.2010 Court ruling Economic 10029233 20/93б
22.03.2010 Administrative 8662748 2а-1144/10/1270
12.01.2009 Economic 3042831 20/93б
17.12.2008 Court ruling Economic 2746837 20/93б

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.09.2004 Change of a size of the authorized capital 21,000 UAH
07.09.2004 Change the address LUHANSKA OBL., M.ROVENKY VUL. KOMUNISTYCHNA BUD. **A
Phone: **-***-***
Fax: ******
07.09.2004 Change of a director KRAVTSOV VITALIY MYKOLAYOVYCH
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"БІЗНЕС-СИСТЕМИ ДОНБАСУ" Information

Get key details about the "БІЗНЕС-СИСТЕМИ ДОНБАСУ" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32842156. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БІЗНЕС-СИСТЕМИ ДОНБАСУ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 94700, Луганська обл., місто Ровеньки, ВУЛИЦЯ КАПАНЕЛЛІ, будинок **А. Furthermore, our tool can find even more in-depth profiles.

"БІЗНЕС-СИСТЕМИ ДОНБАСУ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БІЗНЕС-СИСТЕМИ ДОНБАСУ" include its Мірошниченко Павло Іванович, Мірошниченко Павло Іванович, Кулик Віктор Вікторович, as well as Бондаренко Олег Олександрович, Тритяк Вікторія Анатоліївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.