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Company profile
Code: 33184587
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INFORMATION

ТОВ "БІЗНЕС-ІНВЕСТ М"

33184587

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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 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

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС-ІНВЕСТ М
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Legal entity's status

(as of 27.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33184587
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Registration date
07.10.2004 (20 years 5 months)
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Information about legal entity’s being in the process of dissolution
13.12.2018 - в стані припинення
12241100014002984
Внесення рішення засновників щодо припинення ЮО
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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
14.02.2019
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Authorised person
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  • РОЗСОХА ВОЛОДИМИР ВАСИЛЬОВИЧ kerivnyk
  • ТАНСЬКИЙ МАКСИМ ВАЛЕНТИНОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
16 127 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 929

Active entities in Ukraine for this type of activity:

901 – Legal entities

28 – IE

Other:
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДМИТРА КЕДРІНА, будинок **
Phone number: +380562383470
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 33184587

Date of update 27.03.2025
Access to current data
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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
РОЗСОХА ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 02152, місто Київ, вул.Миколайчука Івана, будинок 22/1, квартира 11

Amount of contribution to authorized capital: 16 127 600.00 UAH

Share (%): 100,00%

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

РОЗСОХА ВОЛОДИМИР ВАСИЛЬОВИЧ
Україна, 02152, місто Київ, вул.Миколайчука Івана, будинок 21/1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 28.03.2025)
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): 331845804660

Date of cancellation of VAT payer registration: 05.07.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with control authorities as such that is in the process of dissolution
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.10.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.2004

Registration number: 6031

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.2004

Registration number: 0405034880

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
24.10.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-INVEST M"
( TOV "BIZNES-INVEST M")
24.10.2021 Change of a type of activity 66.12 - security and commodity contracts brokerage
24.10.2021 Change of a size of the authorized capital 16,127,600 UAH
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Related individuals
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"БІЗНЕС-ІНВЕСТ М" Information

Get a complete profile about the "БІЗНЕС-ІНВЕСТ М" legal entity. Legal information about this legal entity will help company founders in determining whether to work with this counterparty. This profile can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33184587. Based on a legal entity’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 legal entity is located. For instance, "БІЗНЕС-ІНВЕСТ М" is located in Dnipro according to our directory for the letter B, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДМИТРА КЕДРІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"БІЗНЕС-ІНВЕСТ М" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БІЗНЕС-ІНВЕСТ М" include its Розсоха Володимир Васильович, Танський Максим Валентинович, as well as Розсоха Володимир Васильович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter B in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian