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BIT

36469499

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536 factors verified

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Profile
Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2024)
ТОВАРНА БІРЖА БІТ
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
36469499
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Registration date
06.04.2009 (15 years)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Activities
Main:
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 18 164

Active entities in Ukraine for this type of activity:

3 132 – Legal entities

15 032 – IE

Other:
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, офіс **
Phone number: +380442201234
Date of update 27.02.2023
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.
Факс: +380442202034
Date of update 27.02.2023
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 36469499

Date of update 13.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ILCHENKO SERHIY MYKOLAYOVYCH M.KYYIV

Founder address: PROSPEKT PEREMOHY, BUDYNOK 12, KORPUS 22, KVARTYRA 11

PROKURATOV VIKTOR MYKOLAYOVYCH M.KYYIV

Founder address: VUL.LUNACHARSKOHO, BUDYNOK 21, KVARTYRA 22

BASHTOVYY OLEKSANDR STANISLAVOVYCH M.KYYIV

Founder address: VUL.PRYRICHNA, BUDYNOK 2, KVARTYRA 22

DOBROSKOK VOLODYMYR STANISLAVOVYCH

Founder address: KYYIV, VULYTSIA KNIAZHYY ZATON, B..21, KV..22

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List of legal entity founders/members
АСОЦІАЦІЯ "ПІДПРИЄМЦІВ ТА ПРОМИСЛОВЦІВ-ПОСТАЧАЛЬНИКІВ ТОВАРІВ , РОБІТ ТА ПОСЛУГ ДЛЯ ДЕРЖАВНИХ ПОТРЕБ"

Founder’s USREOU code 32556158

Founder address: Україна, **2, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **-А

Amount of contribution to authorized capital: 241 000.00 UAH

Share (%): 48,20%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛ ТРЕЙД ПЛЮС"

Founder’s USREOU code 34614499

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 1,80%

ІЛЬЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 03056, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 11, корпус 12, квартира 12

Amount of contribution to authorized capital: 83 000.00 UAH

Share (%): 16,60%

ПРОКУРАТОВ ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 02002, місто Київ, ВУЛ.ЛУНАЧАРСЬКОГО, будинок 21, квартира 21

Amount of contribution to authorized capital: 84 000.00 UAH

Share (%): 16,80%

БАШТОВИЙ ОЛЕКСАНДР СТАНІСЛАВОВИЧ

Founder address: Україна, 04213, місто Київ, ВУЛ.ПРИРІЧНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 83 000.00 UAH

Share (%): 16,60%

Всі Засновники Hide
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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
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.
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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.04.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2009

Registration number: 36185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2009

Registration number: 03-52587*

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.04.2009 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK **, OFIS **
06.04.2009 Change of the legal entity name TOVARNA BIRZHA "BIT"
07.04.2009 Change of a type of activity 74.14.0 - business and other management consultancy activities
Related individuals
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Contracting party "БІТ" background

Get legal information on contracting party "БІТ". "БІТ" was registered on 06.04.2009. Chief executive of organisation is Ільченко Сергій Миколайович. The corporate seat of "БІТ" is Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, офіс **.

Contracting party "БІТ" Information

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРНА БІРЖА. Contracting party "БІТ" is assigned EDRPOU code 36469499. The authorised capital of contracting party "БІТ" amounts to 500 000.00 UAH. Contracting party "БІТ" is mentioned in 0 judicial documents. Contracting party "БІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БІТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.