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Company profile
Code: 37026239
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INFORMATION

ТОВ "БІЗТРЕЙД"

37026239

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗТРЕЙД
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37026239
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Registration date
01.04.2010 (14 years 11 months)
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Authorised person
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  • ПРОНІН СЕРГІЙ КОСТЯНТИНОВИЧ 22.03.2014, kerivnyk
  • ПРОНІН СЕРГІЙ КОСТЯНТИНОВИЧ 22.03.2014, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
88 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **-А, кімната **/**
Phone number: +380672367461
Date of update 09.12.2024
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.

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Participants and beneficiaries 37026239

Date of update 27.03.2025
Access to current data
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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/members
ПРОНІН СЕРГІЙ КОСТЯНТИНОВИЧ

Founder address: Україна, 61124, Харківська обл., місто Харків, ПРОСПЕКТ ГЕРОЇВ СТВЛІНГРАДУ, будинок 2 А, квартира 21

Amount of contribution to authorized capital: 88 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370262326591

Date of cancellation of VAT payer registration: 23.10.2014

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Броварська районна державна адміністрація Київської області
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: 02.04.2010

БРОВАРСЬКА ОДПI (М.БРОВАРИ) ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2010

Registration number: 5227

БРОВАРСЬКА ОДПI (М.БРОВАРИ) ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.08.2013

Registration number: 1036035139

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 15 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
27.07.2016 Court ruling Criminal 59209658 640/11346/16-к
02.06.2016 Court ruling Criminal 58059384 640/8530/16-к
21.08.2014 Court ruling Criminal 40210386 757/22196/14-к
17.06.2014 Sentence Criminal 40370065 761/13620/14-к
18.02.2014 Court ruling Economic 37209258 912/1204/13
17.02.2014 Court ruling Economic 37208853 912/1204/13
04.02.2014 Court ruling Economic 36981325 912/1157/13
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YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZTREYD"
( TOV "BIZTREYD")
24.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2020 Change of a size of the authorized capital 88,500 UAH
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Related individuals
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"БІЗТРЕЙД" Information

Get complete information about the "БІЗТРЕЙД" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37026239. 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 area a given legal entity is located. For instance, "БІЗТРЕЙД" is located in Brovary according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **-А, кімната **/**. Furthermore, our system can reveal even more in-depth profiles.

"БІЗТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "БІЗТРЕЙД" include its Пронін Сергій Костянтинович, Пронін Сергій Костянтинович, as well as Пронін Сергій Костянтинович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter B in our catalog.
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Translated from Ukrainian