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TOV I.B.P.

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Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA BEZPEKY PRATSI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДУСТРІЯ БЕЗПЕКИ ПРАЦІ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
36965308
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Registration date
11.02.2010 (11 years 4 months)
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Authorised person
The size of the authorized capital
2 000 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.19 Other publishing activities
Other:
  • 18.12 Other printing
  • 22.29 Manufacture of other plastic products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 59
Phone number: 0663382773
Date of update 30.05.2016
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 36965308

Date of update 21.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KRITSKYY IURIY VOLODYMYROVYCH

Founder address: 94005, Luhanska obl., misto Stakhanov, VULYTSIA SHEVCHENKO, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0050%

PRYVATNE PIDPRYIEMSTVO "ST TRAST"

Founder’s USREOU code 39050834

Founder address: 94005, Luhanska obl., misto Stakhanov, VULYTSIA SHEVCHENKO, budynok 20, kvartyra 4

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 99,9950%

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Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369653012047

Date of cancellation of VAT payer registration: 30.01.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 16.02.2010

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 11.02.2010

Registration number: 18/10

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 11.02.2010

Registration number: 1217031323

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.02.2010 Change the address 94000, LUHANSKA OBL., MISTO STAKHANOV, VULYTSIA CHERVONOHVARDIYSKA, BUDYNOK 10
11.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDUSTRIIA BEZPEKY PRATSI"
16.02.2010 Change of a type of activity 22.22.0 - other printing activity
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Часті запитання

Який ЕГРПОУ компанії ТОВ "І.Б.П." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "І.Б.П." - 36965308.

Який стан компанії ТОВ "І.Б.П." ?

На дату 21.06.2021 контрагент ТОВ "І.Б.П." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "І.Б.П." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36965308 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA BEZPEKY PRATSI.

Яка скорочена назва компанії 36965308 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36965308 на 21.06.2021 має таку офіційну скорочену назву ТОВ "І.Б.П.".

Який основний КВЕД у контрагента 36965308 ?

На дату 21.06.2021 у 36965308 основний вид економічної діяльності 58.19 Other publishing activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INDUSTRIIA BEZPEKY PRATSI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 36965308 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 59.

Contracting party "INDUSTRIIA BEZPEKY PRATSI" information

Get legal information on organisation "INDUSTRIIA BEZPEKY PRATSI". "INDUSTRIIA BEZPEKY PRATSI" was registered on 11.02.2010. Chief executive of undertaking is Koada Olena Viktorivna, Koada Olena Viktorivna. The corporate seat of "INDUSTRIIA BEZPEKY PRATSI" is 03150, CITY KYIV, STREET HORKOHO, BUILDING 59.

Contracting party "INDUSTRIIA BEZPEKY PRATSI" Information

The main line of business is 58.19 Other publishing activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "INDUSTRIIA BEZPEKY PRATSI" is assigned EDRPOU code 36965308. The authorised capital of organisation "INDUSTRIIA BEZPEKY PRATSI" amounts to 2 000 100.00 UAH. Contracting party "INDUSTRIIA BEZPEKY PRATSI" is mentioned in 0 judicial documents. Contracting party "INDUSTRIIA BEZPEKY PRATSI" sanctions screening returned no information on the person or related persons found. More of essential details on "INDUSTRIIA BEZPEKY PRATSI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.