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Company profile
Code: 37758038
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INFORMATION

ТОВ "БЦ ВІАН"

37758038

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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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Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
Access to current data
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Legal entity's full name
(as of 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС-ЦЕНТР ВІАН
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Short name
"BC VIAN" LLC
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37758038
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Registration date
07.07.2011 (13 years 9 months)
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Authorised person
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  • КРАСНОБАЄВ ВІТАЛІЙ СЕРГІЙОВИЧ kerivnyk
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The size of the authorized capital
150 000.00 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: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 53.20 Інша поштова та кур'єрська діяльність
  • 69.10 Діяльність у сфері права
  • 62.03 Діяльність із керування комп'ютерним устаткованням
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
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Contacts
Location of the legal entity: Україна, **8, Миколаївська обл., місто Миколаїв, вул.Озерна, будинок **
Phone number: +380981905876
Date of update 14.04.2025
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 37758038

Date of update 20.04.2025
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
КРАСНОБАЄВ ВІТАЛІЙ СЕРГІЙОВИЧ

Founder address: Україна, 54003, Миколаївська обл., місто Миколаїв, вул.Слобідська 6, будинок 46-А, квартира 12

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Краснобаєв Віталій Сергійович
Україна, 54003, Миколаївська обл., місто Миколаїв, вул.Слобідська 6, будинок 46-А, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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.
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
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.07.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 08.07.2011

Registration number: 140312002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 11.07.2011

Registration number: 1402026403

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 20.04.2025
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.
04.04.2024 Administrative 118146573 400/721/19
18.10.2023 Decision Administrative 114298203 400/721/19
17.03.2023 Court ruling Administrative 109719140 400/721/19
25.03.2021 Court ruling Economic 95779955 915/72/21
19.03.2021 Court ruling Administrative 95677673 400/721/19
25.01.2021 Court order Economic 94393223 915/72/21
18.02.2020 Court ruling Administrative 87674919 400/721/19
13.01.2020 Court ruling Administrative 86870357 400/721/19
14.11.2019 Court ruling Criminal 85730650 400/721/19
28.10.2019 Court ruling Criminal 85349584 400/721/19
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
20.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-TSENTR VIAN"
( TOV "BTS VIAN")
20.05.2024 Change of a size of the authorized capital 150,000 UAH
20.05.2024 Change the address Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, VULYTSIA OZERNA (CHERVONYKH MAYOVSHCHYKIV) , budynok **
Phone: ***** *******
******** *******:* ******,* **.* *********,* **/** ****
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Related individuals
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"БІЗНЕС-ЦЕНТР ВІАН" Information

Get key information about the "БІЗНЕС-ЦЕНТР ВІАН" legal entity. Key information about this legal entity will help company founders in deciding whether to work with this contractor. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37758038. Based on a legal entity’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 legal entity is located. For instance, "БІЗНЕС-ЦЕНТР ВІАН" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, вул.Озерна, будинок **. Furthermore, our tool can reveal even more in-depth information.

"БІЗНЕС-ЦЕНТР ВІАН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "БІЗНЕС-ЦЕНТР ВІАН" include its Краснобаєв Віталій Сергійович, as well as Краснобаєв Віталій Сергійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter L in our catalog.
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