search
search

TOV PII BIURO USPISHNYKH PRODAZHIV

Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY BIURO USPISHNYKH PRODAZHIV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "БЮРО УСПІШНИХ ПРОДАЖІВ"
Legal entity's status
(as of 30.05.2020)
Dissolved
copy
copied
USREOU code
33995389
copy
copied
Registration date
21.12.2005 (14 years 5 months)
copy
copied
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 74.13.0 Market research and public opinion polling
  • 74.15.0 Activities of head offices
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KHORYVA, budynok 25/12
Phone number: 3317199
4255717
Date of update 17.04.2018
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 33995389

Date of update 30.05.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BARTIAN IVAN SERHIYOVYCH

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 1 B, kvartyra 21

Amount of contribution to authorized capital:  46 500.00 UAH

Share (%): 77,5000%

NOVYTSKYY KOSTIANTYN VITALIYOVYCH

Founder address: 00000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ANDRIUSHCHENKO, budynok 2-S, kvartyra 21

Amount of contribution to authorized capital:  13 500.00 UAH

Share (%): 22,5000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 07.12.2009

Rate: 10.00%

Group: 4

Date of de-registration: 20.12.2010

Information about single social contribution payer’s registration number
(as of 01.01.1970)
02-17360
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
(as of 11.04.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.12.2005

Date of de-registration: 12.09.2013

DPI U PODILSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38671091

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 26.12.2005

Registration number: 42485

Upravlinnia PFU v Podilskomu rayoni m.Kyieva

ID code of body: 26087978

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.11.2011

Registration number: 02-17360;

Date of de-registration: 09.09.2013

De-registration number: 100000006312331

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
23.12.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
23.12.2005 Change of a size of the authorized capital 60,000 UAH
23.12.2005 Change the address M.KYYIV, OBOLONSKYY R-N PR-T HEROYIV STALINHRADA BUD. 11
Phone: 331-71-99
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "BIURO USPISHNYKH PRODAZHIV"

Get legal information about the PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "BIURO USPISHNYKH PRODAZHIV" firm. Complete information about this firm will help sales and distribution managers in determining whether to work with this contractor. This profile can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33995389. Based on a firm’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 counterparty is located. For instance, PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "BIURO USPISHNYKH PRODAZHIV" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 04071, CITY KYIV, STREET KHORYVA, BUILDING 25/12. Furthermore, our system can reveal even more in-depth records.

Company Data PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "BIURO USPISHNYKH PRODAZHIV"

Our database contains information about shareholders 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 PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "BIURO USPISHNYKH PRODAZHIV" include its manager Lymarenko Iryna Mykolayivna, liquidator Bartian Ivan Serhiyovych, as well as Bartian Ivan Serhiyovych, Novytskyy Kostiantyn Vitaliyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.