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TORHIVELNA KOMPANIIA BLISSTERINH TREYDS

33999713

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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 17.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНА КОМПАНІЯ БЛІССТЕРІНГ ТРЕЙДС
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
33999713
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Registration date
13.02.2006 (18 years 4 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 301

Active entities in Ukraine for this type of activity:

11 406 – Legal entities

26 895 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, пр.Науки, будинок **Б
E-mail: ***********@******.****
Date of update 10.06.2024
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.
Phone number: +380975550174
Date of update 10.06.2024
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 33999713

Date of update 17.06.2024
Access to current data
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКСДІ"

Founder’s USREOU code 42678515

Founder address: Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок **, офіс **

Amount of contribution to authorized capital: 35 000.00 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

СТАСИЛОВИЧ ОЛЕКСАНДР ВІКТОРОВИЧ
Казахстан, ПАВЛОДАРСЬКА ОБЛ. МІСТО ПАВЛОДАР, ВУЛИЦЯ РИЖСЬКА, 15Казахстан, ПАВЛОДАРСЬКА ОБЛ. МІСТО ПАВЛОДАР, ВУЛИЦЯ РИЖСЬКА, 15

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339997126577

Date of cancellation of VAT payer registration: 29.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 15.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.2006

Registration number: 356

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2006

Registration number: 03-12315

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 17.06.2024
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.
03.10.2019 Sentence Criminal 84772479 642/3580/16-к
03.07.2019 Court order Economic 82771788 910/8475/19
13.06.2019 Decision Economic 82370167 910/3596/19
10.04.2019 Court order Economic 81041632 910/4355/19
09.04.2019 Court decree Economic 81038217 910/3596/19
27.03.2019 Court decree Economic 80753157 910/3596/19
25.01.2019 Court decree Criminal 80751143 642/3580/16-к
17.01.2019 Court decree Criminal 80751156 642/3580/16-к
10.12.2018 Sentence Criminal 78472840 642/3580/16-к
29.11.2018 Court decree Criminal 78237446 642/3580/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.02.2006 Change the address 03170 MISTO KYYIV VUL.VELYKA OKRUZHNA ** KORP.** LIT."F"
13.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKOM-TRANS LTD"
15.02.2006 Change of a size of the authorized capital 35,000 UAH
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"ТОРГІВЕЛЬНА КОМПАНІЯ "БЛІССТЕРІНГ ТРЕЙДС" Information

Get key information about the "ТОРГІВЕЛЬНА КОМПАНІЯ "БЛІССТЕРІНГ ТРЕЙДС" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this business. This profile can be found in an open registry. This dataset 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 33999713. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГІВЕЛЬНА КОМПАНІЯ "БЛІССТЕРІНГ ТРЕЙДС" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, пр.Науки, будинок **Б. Furthermore, our service can find even more in-depth records.

"ТОРГІВЕЛЬНА КОМПАНІЯ "БЛІССТЕРІНГ ТРЕЙДС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТОРГІВЕЛЬНА КОМПАНІЯ "БЛІССТЕРІНГ ТРЕЙДС" include its Шотанова Заріна Єржанкизи, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКСДІ". With the full version of our website you can locate 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 Kharkiv or under the letter T in our catalog.