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Company profile
Code: 37259302
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INFORMATION

ТЗОВ "БІЗТОРГ-2010"

37259302

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 06.10.2024
Access to current data
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Legal entity's full name
(as of 06.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗТОРГ-2010
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Legal entity's status

(as of 06.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37259302
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Registration date
27.09.2010 (14 years)
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Authorised person
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  • ШОСТАК ВІКТОР ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
301 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 116 964

Active entities in Ukraine for this type of activity:

52 857 – Legal entities

64 107 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.30 Роздрібна торгівля пальним
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
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Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ЕЛЕКТРОАПАРАТНА, будинок **

Participants and beneficiaries 37259302

Date of update 06.10.2024
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
МЕДІНВЕСТ ТРЕЙДІНГ ЛТД

Founder address: Сент-Кітс і Невіс, Далі Білдінг, Принц Вілліам Стріт, ЧарлстаунСент-Кітс і Невіс, Далі Білдінг, Принц Вілліам Стріт, Чарлстаун

Amount of contribution to authorized capital: 60 200.00 UAH

Share (%): 20,00%

ГРАНДОС ЕНТЕРПРАЙЗЕС ЛТД

Founder address: Сент-Кітс і Невіс, Дейлі Білдінг,Принц Вілліам Стріт, ЧарлстаунСент-Кітс і Невіс, Дейлі Білдінг,Принц Вілліам Стріт, Чарлстаун

Amount of contribution to authorized capital: 60 200.00 UAH

Share (%): 20,00%

ОНЧАН ЛІМІТЕД

Founder address: Беліз, Сьют 102, Граунд Флор, Блейк Білдінг, Корнер Ейр енд Хьюстон Стрітс, Беліз СітіБеліз, Сьют 111, Граунд Флор, Блейк Білдінг, Корнер Ейр енд Хьюстон Стрітс, Беліз Сіті

Amount of contribution to authorized capital: 60 200.00 UAH

Share (%): 20,00%

НУЛТОН КЕПІТАЛ ІНК.

Founder address: Британські Віргінські Острови, ВАНТЕРПУЛ ПЛАЗА, П.С. 873, ВІКХЕМЗ КЕЙ 1, РОУД ТАУН, ТАРТОЛАБританські Віргінські Острови, ВАНТЕРПУЛ ПЛАЗА, П.С. 111, ВІКХЕМЗ КЕЙ 1, РОУД ТАУН, ТАРТОЛА

Amount of contribution to authorized capital: 60 200.00 UAH

Share (%): 20,00%

ТРАНССАЛФ ЛІМІТЕД

Founder address: Британські Віргінські Острови, Крейгмюір Чамберс, Роуд Таун, ТортолаБританські Віргінські Острови, Крейгмюір Чамберс, Роуд Таун, Тортола

Amount of contribution to authorized capital: 60 200.00 UAH

Share (%): 20,00%

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Ownership and permissions BIZTORH-2010

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 07.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2024)
Valid VAT certificate

Taxpayer identification number: 372593003180

Registration Date: 08.10.2010

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Виконавчий комітет Луцької міської ради
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: 28.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2010

Registration number: 29591

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2010

Registration number: 03190331660

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 06.10.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.09.2024 Court decree Economic 121843931 907/257/23
18.06.2024 Court decree Economic 119803019 907/257/23
05.06.2024 Court decree Economic 119520003 907/257/23
08.05.2024 Court decree Economic 118890407 907/257/23
01.05.2024 Court decree Economic 118752551 907/257/23
27.03.2024 Court decree Economic 117941965 907/257/23
16.11.2023 Court decree Economic 114953340 907/257/23
08.11.2023 Court decree Economic 114749750 907/257/23
04.10.2023 Court decree Economic 113922771 907/257/23
26.09.2023 Court decree Economic 113725941 907/257/23
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.09.2010 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA PIDHAIETSKA, BUDYNOK **A
27.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZTORH-2010"
28.09.2010 Change of a type of activity 30.02.2 - installation of industrial machinery and equipment
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Related individuals
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"БІЗТОРГ-2010" Information

Get complete information about the "БІЗТОРГ-2010" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this contractor. This material is contained in open registries. This collection of data 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 37259302. 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 city a given legal entity is located. For instance, "БІЗТОРГ-2010" is located in Lutsk according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ЕЛЕКТРОАПАРАТНА, будинок **. Furthermore, our system can locate even more in-depth records.

"БІЗТОРГ-2010" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БІЗТОРГ-2010" include its Шостак Віктор Олександрович, as well as МЕДІНВЕСТ ТРЕЙДІНГ ЛТД, ГРАНДОС ЕНТЕРПРАЙЗЕС ЛТД, ОНЧАН ЛІМІТЕД, НУЛТОН КЕПІТАЛ ІНК., ТРАНССАЛФ ЛІМІТЕД. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter B in our catalog.
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