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LIMITED LIABILITY COMPANY BILTIM (LTD BILTIM)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
LIMITED LIABILITY COMPANY BILTIM
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Short name
LTD "BILTIM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛТІМ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
34840653
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Registration date
28.12.2006 (14 years 4 months)
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The size of the authorized capital
41 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 03148, misto Kyyiv, VULYTSIA HEROYIV KOSMOSU, budynok 2-B
E-mail: biltimltd@gmail.com
Date of update 19.04.2021
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: +380442278281
Date of update 19.04.2021
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.
Факс: +380948278281
Date of update 19.04.2021
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 34840653

Date of update 18.05.2021
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
Final beneficiary owner (controller)
MARYNOVSKA NATALIIA IHORIVNA

Founder address: DATA NARODZHENNIA - , REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , - , KRAYINA HROMADIANSTVA - UKRAYINA, 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOSHYNSKA, BUDYNOK 12-Z, KVARTYRA 11

List of legal entity founders
MARYNOVSKA NATALIIA IHORIVNA

Founder address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA SVIATOSHYNSKA, budynok 11-B, kvartyra 22

Amount of contribution to authorized capital: 41 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 348406526519

Date of registration: 26.01.2007

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.01.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 18.01.2007

Registration number: 80-07

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 25.10.2011

Registration number: 03-19712

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

Tenders LIMITED LIABILITY COMPANY BILTIM

Description of lot Contracting entity Contract date Contract amount, UAH
Korotkobaznyy samokhidnyy kran 35 t vitchyznianoho abo inozemnoho seriynoho vyrobnytstva ; korotkobaznyy samokhidnyy kran 35 t vitchyznianoho abo inozemnoho seriynoho vyrobnytstva dzherelo finansuvannia - derzhavnyy biudzhet ukrayiny 1 odynytsia
Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh" 04.11.2019 9 021 900
Avtokran vantazhopidyomnyy (prydbannia kraniv vantazhopidyomnistiu 20t, 25t, 32t na avtomobilnomu shasi ta korotkobaznyy samokhidnyy kran 35 t vitchyznianoho abo inozemnoho seriynoho vyrobnytstva) ; avtokran vantazhopidyomnistiu 20t (abo ekvivalent) 1 odynytsia avtokran vantazhopidyomnistiu 25t (abo ekvivalent) 1 odynytsia avtokran vantazhopidyomnistiu 32t (abo ekvivalent) 1 odynytsia avtokran vantazhopidyomnistiu 35t (abo ekvivalent) 1 odynytsia
Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh" 04.10.2019 5 623 650
Avtokran; avtokran 1 sht
VP KHAES DP "NAEK "Enerhoatom" 12.09.2019 12 498 000
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Court Register — 11 of documents

Date of update 18.05.2021
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 legal proceedings Decision No. Case No.
19.04.2021 Decision Economic 96482595 910/15431/20
15.04.2021 Court decree Economic 96274128 910/7814/19
25.03.2021 Court decree Economic 95773407 910/7814/19
24.02.2021 Decision Economic 95401706 910/15212/19
24.02.2021 Decision Economic 95432428 910/15212/19
08.02.2021 Court decree Economic 94796805 910/15431/20
04.02.2021 Decision Economic 94864339 910/7814/19
02.02.2021 Court decree Economic 94591562 910/4460/19
24.12.2020 Court decree Economic 93854603 910/7814/19
24.12.2020 Court decree Economic 93854507 910/7814/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.12.2006 Change the address 02099 DARNYTSKYY M. KYYIV VUL. IALTYNSKA BUD.5-B
28.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILTIM"
09.01.2007 Change of a type of activity 51.87.0 - wholesale of other machinery and equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЛТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЛТІМ" - 34840653.

Який стан компанії ТОВ "БІЛТІМ" ?

На дату 18.05.2021 контрагент ТОВ "БІЛТІМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЛТІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34840653 на 18.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BILTIM.

Яка скорочена назва компанії 34840653 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34840653 на 18.05.2021 має таку офіційну скорочену назву ТОВ "БІЛТІМ".

Який основний КВЕД у контрагента 34840653 ?

На дату 18.05.2021 у 34840653 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BILTIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 34840653 зареєстрований в 03148, misto Kyyiv, VULYTSIA HEROYIV KOSMOSU, budynok 2-B.

Company LTD "BILTIM" information

Get full profile on undertaking LTD "BILTIM". LTD "BILTIM" was registered on 28.12.2006. Authorised person of company is Marynovska Nataliia Ihorivna. The corporate seat of LTD "BILTIM" is 03148, CITY KYIV, STREET HEROYIV KOSMOSU, BUILDING 2-B.

Company LIMITED LIABILITY COMPANY "BILTIM" Background

The main line of business is 45.11 Sale of cars and light motor vehicles. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "BILTIM" is assigned EDRPOU code 34840653. The authorised capital of undertaking LTD "BILTIM" amounts to 41 000.00 UAH. Company LTD "BILTIM" is mentioned in 11 judicial documents. Company LTD "BILTIM" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "BILTIM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.