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BILINTEKH UKRAYINA

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
BELINTECH UKRAINE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛІНТЕХ УКРАЇНА"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
37962954
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Registration date
14.11.2011 (9 years 10 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03037, misto Kyyiv, PROSPEKT LOBANOVSKOHO VALERIIA, budynok 56
Phone number: +380442228293
+380444515781
Date of update 16.09.2021
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 37962954

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHAKHOV VIKTOR VIKTOROVYCH

Founder address: Ukrayina, 04213, misto Kyyiv, VULYTSIA PRYRICHNA, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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

SHakhov Viktor Viktorovych
Ukrayina, 04213, misto Kyyiv, vul.Pryrichna, budynok 22, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions BILINTEKH UKRAYINA

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 379629526571

Date of registration: 16.05.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 15.11.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.11.2011

Registration number: 12410

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 15.11.2011

Registration number: 03-19777

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 BELINTECH UKRAINE LLC

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 48820000-2 «servery» (serverne obladnannia dlia virtualizatsiyi); serverne obladnannia dlia virtualizatsiyi 1 komplekty
DERZHAVNE PIDPRYIEMSTVO "UKRAYINSKI SPETSIALNI SYSTEMY" 15.09.2021 84 909 498
«koryhuvannia robochoho proektu «budivnytstvo optovolokonnoyi liniyi zviazku vid kp 154 km do vz nps «avhustivka» mn «snihurivka-odesa», dstu b d.1.1-1:2013 (kod 71320000-7 za dk 021:2015, posluhy z inzhenernoho proektuvannia).; koryhuvannia robochoho proektu "bud-vo volz vid kp 154 km do vz nps "avhustivka" mn snihurivka-odesa" 1 roboty
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 09.07.2021 66 169
Suprovid ta pidtrymka miskoyi merezhevoyi infrastruktury; 72250000-2 – posluhy, pov’iazani iz systemamy ta pidtrymkoiu za dk 021:2015 iedynoho zakupivelnoho slovnyka; suprovid ta pidtrymka miskoyi merezhevoyi infrastruktury; 72250000-2 – posluhy, pov’iazani iz systemamy ta pidtrymkoiu za dk 021:2015 iedynoho zakupivelnoho slovnyka 6 posluha
Spetsializovane komunalne pidpryiemstvo "Kyyivteleservis" 18.05.2021 48 508 740
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Court Register — 23 of documents

Date of update 19.09.2021
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.
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19
18.05.2020 Court decree Criminal 89273494 755/5833/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.11.2011 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 2D
14.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILINTEKH UKRAYINA"
16.11.2011 Change of a type of activity 72.10.0 - computer consultancy activities
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Firm "БІЛІНТЕХ УКРАЇНА" information

Get key details on contracting party "БІЛІНТЕХ УКРАЇНА". "БІЛІНТЕХ УКРАЇНА" was registered on 14.11.2011. Authorised person of company is Шахов Віктор Вікторович. The corporate seat of "БІЛІНТЕХ УКРАЇНА" is Україна, 03037, місто Київ, ПРОСПЕКТ ЛОБАНОВСЬКОГО ВАЛЕРІЯ, будинок 56.

Firm "БІЛІНТЕХ УКРАЇНА" Information

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БІЛІНТЕХ УКРАЇНА" is assigned EDRPOU code 37962954. The authorised capital of contracting party "БІЛІНТЕХ УКРАЇНА" amounts to 500 000.00 UAH. Firm "БІЛІНТЕХ УКРАЇНА" is mentioned in 23 judicial documents. Firm "БІЛІНТЕХ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "БІЛІНТЕХ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.