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Company profile
Code: 33103989
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TOV BIZNESINVESTKONSALTYNH

!

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 22.05.2022
Access to current data
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Legal entity's full name
(as of 22.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNESINVESTKONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕСІНВЕСТКОНСАЛТИНГ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
33103989
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Registration date
21.08.2004 (17 years 9 months)
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Authorised person
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The size of the authorized capital
2 004 465.50 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
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 68.10 Buying and selling of own real estate
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1
E-mail: sidorova@const.dp.ua
Date of update 04.04.2022
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.
Phone number: +380679504039
Date of update 04.04.2022
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 33103989

Date of update 22.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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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
KOMPANIIA "VESPANO LIMITED"

Founder address: Kipr, NIKOSIIA, 1097 DIAHORU, 4, KERMA BILDINH, 2-Y POVERKH, OFIS 122

Amount of contribution to authorized capital: 2 004 465.50 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IErmolaiev Vadym
Kipr, 4046, LIMASOL, ERMASOYA, TRIPTOLEMU 15, VILLA 1Kipr, 2122, LIMASOL, ERMASOYA, TRIPTOLEMU 21, VILLA 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 Canada

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Sanctions List of EU

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331039804639

Date of cancellation of VAT payer registration: 16.10.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 25.08.2004

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 21.07.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 11.01.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Court Register — 4 of documents

Date of update 22.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.02.2022 Court decree Criminal 103432268 757/65844/21-к
29.12.2021 Court decree Criminal 102431053 757/51894/21-к
05.05.2017 Court decree Criminal 67050958 200/7170/17
02.04.2013 Decree Cases of Administrative Offenses 30407790 201/3684/13-п
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.08.2004 Change of a size of the authorized capital 20,500 UAH
25.08.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 13
Phone: 204-87-70
25.08.2004 Change of a director KOLESNYK TETIANA VIKTORIVNA
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Related individuals
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Company Information "БІЗНЕСІНВЕСТКОНСАЛТИНГ"

Get key facts about the "БІЗНЕСІНВЕСТКОНСАЛТИНГ" company. Complete information about this company will help owners in determining whether to work with this business partner. This profile is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33103989. Based on a firm’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 firm is located. For instance, "БІЗНЕСІНВЕСТКОНСАЛТИНГ" is located in Dnipro according to our catalog for the letter T, and the legal address of this company is at 49083, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок 1. Furthermore, our service can locate even more in-depth information.

Company Data "БІЗНЕСІНВЕСТКОНСАЛТИНГ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "БІЗНЕСІНВЕСТКОНСАЛТИНГ" include its Кострома Тетяна Миколаївна, as well as КОМПАНІЯ "ВЕСПАНО ЛІМІТЕД". With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.
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Translated from Ukrainian