TZOV BITAR

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BITAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТАР"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
35518136
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Registration date
11.12.2007 (11 years 7 months)
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Authorised person
  • BILETSKYY ANDRIY IHOROVYCH
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
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Contacts
Address: 77300, Ivano-Frankivska obl., misto Kalush, VULYTSIA DRAHOMANOVA, budynok 10, kvartyra 8
Phone number: +380509712980
+380347260034

Participants and beneficiaries 35518136

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BILETSKYY ANDRIY IHOROVYCH

Founder address: 77300, Ivano-Frankivska obl., misto Kalush, VULYTSIA DRAHOMANOVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

SUKHARNYK TARAS ILLICH

Founder address: 77341, Ivano-Frankivska obl., Kaluskyy rayon, selo Kadobna, VULYTSIA IVANA FRANKA, budynok 12

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2017)
Valid VAT certificate

Taxpayer identification number: 355181309163

Date of registration: 01.02.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 355181309064

Date of cancellation of VAT payer registration: 27.03.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
16040852/09173
Register single tax payers
(as of 28.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kaluska rayonna 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: 14.12.2007

KALUSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38609220

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

Date of registration: 12.12.2007

Registration number: 2231

KALUSKA OB'IEDNANA DPI HU MINDOKHODIV

ID code of body: 38609220

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

Date of registration: 20.12.2007

Registration number: 16040852/09173

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2016 2017
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 - 14

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Date Event Past Present
10.12.2007 Change the address 77300, IVANO-FRANKIVSKA OBL., MISTO KALUSH, VULYTSIA DRAHOMANOVA, BUDYNOK 10, KVARTYRA 8
11.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITAR"
14.12.2007 Change of a type of activity 72.40.0 - activities related to databases
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BITAR"

Get key facts about the "BITAR" business. A complete profile about this business will help owners in determining whether to work with this partner. This profile is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35518136. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BITAR" is located in Kalush according to our directory for the letter B, and the legal address of this business is at 77300, CITY KALUSH, STREET DRAHOMANOVA, BUILDING 10, APT 8. Furthermore, our system can find even more in-depth profiles.

Company Data "BITAR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BITAR" include its manager Biletskyy Andriy Ihorovych, signatory Biletskyy Andriy Ihorovych, as well as Biletskyy Andriy Ihorovych, Sukharnyk Taras Illich. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kalush or under the letter B in our catalog.