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TDV SK BIFEST

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Profile
Date of update 01.08.2021
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 01.08.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA BIFEST
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "БІФЕСТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
37859390
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Registration date
23.08.2011 (9 years 11 months)
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The size of the authorized capital
12 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.22 Activities of insurance agents and brokers
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 18
Web page: cpa.tr-stlummo.zfj
Date of update 29.07.2021
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.
E-mail: info@sk-befirst.com,
Date of update 29.07.2021
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.
Phone number: +380442229643
Date of update 29.07.2021
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 37859390

Date of update 01.08.2021
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
Final beneficiary owner (controller)
NIKULIN ARTEM IURIYOVYCH

Founder address: UKRAYINA,28326, KIROVOHRADSKA OBL., PETRIVSKYY RAYON, SELO VOLODYMYRIVKA, VULYTSIA SADOVA, BUDYNOK 22 KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA 100%

List of legal entity founders
NIKULIN ARTEM IURIYOVYCH

Founder address: Ukrayina, 28326, Kirovohradska obl., Petrivskyy r-n, selo Volodymyrivka, VULYTSIA SADOVA, budynok 21

Amount of contribution to authorized capital: 12 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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.

Ownership and permissions TDV SK BIFEST

Trademarks
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Vehicles
Data is not available in registries
Licences
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.08.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2011

Registration number: 15515

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.08.2011

Registration number: 03-46032

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA BIFEST

Description of lot Contracting entity Contract date Contract amount, UAH
Strakhovi posluhy; strakhovi posluhy (strakhuvannia 5-ty budivel) 5 shtuky
MEDYCHNYY REABILITATSIYNYY TSENTR "ODESKYY" 12.07.2017 140 060
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Court Register — > 100 of documents

Date of update 01.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2021 Decree Economic 96375029 908/2318/20
07.04.2021 Court decree Criminal 96430016 761/12644/21
12.01.2021 Decision Economic 94318457 908/2318/20
17.12.2020 Court decree Criminal 93647222 761/40669/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.08.2011 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA LYVARSKA, BUDYNOK 7
23.08.2011 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "BIFEST"
26.08.2011 Change of a type of activity 66.03.0 - non-life insurance
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Часті запитання

Який ЕГРПОУ компанії ТДВ "СК "БІФЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК "БІФЕСТ" - 37859390.

Який стан компанії ТДВ "СК "БІФЕСТ" ?

На дату 01.08.2021 контрагент ТДВ "СК "БІФЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК "БІФЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37859390 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA BIFEST.

Яка скорочена назва компанії 37859390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37859390 на 01.08.2021 має таку офіційну скорочену назву ТДВ "СК "БІФЕСТ".

Який основний КВЕД у контрагента 37859390 ?

На дату 01.08.2021 у 37859390 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA BIFEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37859390 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 18.

Company "STRAKHOVA KOMPANIIA "BIFEST" data

Get full profile on contracting party "STRAKHOVA KOMPANIIA "BIFEST". "STRAKHOVA KOMPANIIA "BIFEST" was registered on 23.08.2011. Authorised person of organisation is Lobachevskyy Dmytro Ievhenovych. The corporate seat of "STRAKHOVA KOMPANIIA "BIFEST" is 01054, CITY KYIV, STREET REYTARSKA, BUILDING 18.

Company "STRAKHOVA KOMPANIIA "BIFEST" Background

The main line of business is 65.12 Non-life insurance. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Company "STRAKHOVA KOMPANIIA "BIFEST" is assigned EDRPOU code 37859390. The authorised capital of contracting party "STRAKHOVA KOMPANIIA "BIFEST" amounts to 12 000 000.00 UAH. Company "STRAKHOVA KOMPANIIA "BIFEST" is mentioned in > 100 judicial documents. Company "STRAKHOVA KOMPANIIA "BIFEST" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "BIFEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.