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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO BIKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІКС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
38428365
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Registration date
14.11.2012 (7 years)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
Contacts
Address: 15560, CHernihivska obl., CHernihivskyy rayon, selo Andriyivka, VULYTSIA RADIANSKA, budynok 171
Phone number: +380935489013

Participants and beneficiaries 38428365

Date of update 16.11.2019
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%
List of legal entity founders
MAYSTRENKO OLENA VIACHESLAVIVNA

Founder address: 15581, CHernihivska obl., CHernihivskyy rayon, selo Polubotky, VULYTSIA LISOVA, budynok 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.12.2017)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 15.12.2017)
2521044860
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.12.2017)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Налогоплательщик имеет налоговую задолженность 232 413 грн

State:  232 311 UAH

Local:  102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHernihivskoho rayonnoho upravlinnia iustytsiyi CHernihivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.11.2012

CHERNIHIVSKA ODPI HU MINDOKHODIV U CHERNIHIVSKIY OBL.

ID code of body: 38776545

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

Date of registration: 16.11.2012

Registration number: 1152

CHERNIHIVSKA ODPI HU MINDOKHODIV U CHERNIHIVSKIY OBL.

ID code of body: 38776545

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

Date of registration: 14.11.2012

Registration number: 2521044860

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.09.2015 Decree Administrative 51865365 825/2439/15-а
26.08.2015 Decree Administrative 72784111 825/2439/15-а
10.03.2015 Decree Administrative 43030890 825/450/15-а
18.02.2015 Court decree Administrative 42764411 825/450/15-а
29.01.2015 Decree Administrative 42492786 825/4017/14
29.12.2014 Court decree Administrative 42017241 825/4017/14
09.12.2014 Court decree Administrative 41974613 825/772/14
29.05.2014 Court decree Administrative 41160105 825/772/14
01.04.2014 Decree Administrative 37952458 825/772/14
25.03.2014 Decree Administrative 70508126 825/772/14

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
13.11.2012 Change the address 15563, CHERNIHIVSKA OBL., CHERNIHIVSKYY RAYON, SELO KOLYCHIVKA, VULYTSIA LUHOVA, BUDYNOK 1V
14.11.2012 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BIKS"
15.11.2012 Change of a size of the authorized capital 500 UAH
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Related individuals
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Company Information "BIKS"

Get a complete profile about the "BIKS" firm. A complete profile about this firm will assist accountants in deciding whether to work with this business partner. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38428365. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "BIKS" is located in Other cities according to our directory for the letter B, and the legal address of this firm is at 15560, VILLAGE INSHI NASELENI PUNKTY, STREET RADIANSKA, BUILDING 171. Furthermore, our tool can find even more in-depth records.

Company Data "BIKS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BIKS" include its manager Maystrenko Olena Viacheslavivna, as well as Maystrenko Olena Viacheslavivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.