UAUAУкраїна
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UKRAYINSKI SYSTEMY BIZNESU

33790298

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Express Analysis
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Utmost care required 2

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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2024
Access to current data
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ
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Legal entity's status
(as of 27.05.2024)
Bankruptcy proceedings initiated
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USREOU code
33790298
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Registration date
21.09.2005 (18 years 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
07.10.2009 , 44/605-Б - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИМ СУДОМ М. КИЄВА
Effective date: 11.09.2009
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.56.0 Оптова торгівля іншими проміжними продуктами
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 63.12.0 Складське господарство
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ВОРОВСЬКОГО, будинок **
Phone number: 2305753
Date of update 15.02.2023
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 33790298

Date of update 27.05.2024
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
АНАШКІН ВІТАЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВ.ГАГАРІНА, будинок 1, квартира 139

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

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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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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 337902926597

Date of cancellation of VAT payer registration: 12.03.2012

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2018)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
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
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

Court Register — 8 of documents

Date of update 27.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2013 Court decree Administrative 36470699 2а-7135/10/2670
14.03.2011 Court decree Economic 14426432 44/605-б
28.02.2011 Court decree Economic 14412166 44/605-б
24.02.2011 Court decree Administrative 47627375 2а-7135/09/2670
05.01.2011 Court decree Economic 13510310 44/605-б
05.10.2010 Court decree Economic 12124960 44/422-б
04.10.2010 Court decree Economic 12088538 44/605-б
10.09.2010 Court decree Economic 11967930 44/422-б
25.08.2010 Court decree Economic 10917800 44/605-б
20.04.2010 Court decree Economic 9553521 44/605-б

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.09.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
23.09.2005 Change of a size of the authorized capital 33,200 UAH
23.09.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. VOROVSKOHO BUD. **
Phone: ****-***-***
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Organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" information

Get full profile on organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ". "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" was registered on 21.09.2005. Authorised person of contracting party is Фомінов Володимир Олексійович, Фомінов Володимир Олексійович. The corporate seat of "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" is Україна, **4, місто Київ, ВУЛИЦЯ ВОРОВСЬКОГО, будинок **.

Organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" Data

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" is assigned EDRPOU code 33790298. The authorised capital of organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" amounts to 33 200.00 UAH. Organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" is mentioned in 8 judicial documents. Organisation "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКІ СИСТЕМИ БІЗНЕСУ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.