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LIMITED LIABILITY COMPANY BIS-KIEV (BIS-KIEV LLC)

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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
LIMITED LIABILITY COMPANY BIS-KIEV
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Short name
"BIS-KIEV" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІС-КИЇВ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
38482417
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Registration date
07.11.2012 (7 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.21 General medical practice activities
Other:
  • 86.22 Specialist medical practice activities
  • 86.23 Dental practice activities
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AV. ANTONOVA, budynok 47, kvartyra 43
Phone number: 0505034209
Дата оновлення 27.05.2016
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 38482417

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
SKRYPNYCHENKO IEVHEN VIKTOROVYCH

Founder address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AV. ANTONOVA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SKRYPNYCHENKO KOSTIANTYN VIKTOROVYCH

Founder address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA ANTONOVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи "BIS-KIEV" LLC

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
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10-25916
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
61
Register "Find out more about your business partner"
(as of 21.09.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2017)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 08.11.2012

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.11.2012

Registration number: 246161

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.11.2012

Registration number: 10-25916

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 30 of documents

Date of update 18.01.2020
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.
30.12.2014 Court decree Criminal 54843618 757/38787/14-к
30.12.2014 Court decree Criminal 54843433 757/38787/14-к
25.12.2014 Court decree Criminal 54843611 757/38803/14-к
25.12.2014 Court decree Criminal 54843374 757/38802/14-к
25.12.2014 Court decree Criminal 54843396 757/38809/14-к
25.12.2014 Court decree Criminal 54843425 757/38805/14-к
25.12.2014 Court decree Criminal 54843638 757/38807/14-к
25.12.2014 Court decree Criminal 54846358 757/38801/14-к
19.12.2014 Court decree Criminal 54923952 757/38165/14-к
19.12.2014 Court decree Criminal 54923957 757/38241/14-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.11.2012 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA AV. ANTONOVA, BUDYNOK 47, KVARTYRA 43
07.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIS-KYYIV"
04.12.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "BIS-KIEV"

Get key details about the LIMITED LIABILITY COMPANY "BIS-KIEV" enterprise. Legal information about this enterprise will help heads of departments in deciding whether to work with this entrepreneur. This data can be found in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 38482417. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "BIS-KIEV" is located in Kyiv according to our catalog for the letter L, and the legal address of this enterprise is at 03186, CITY KYIV, STREET AV. ANTONOVA, BUILDING 47, APT 43. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BIS-KIEV"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "BIS-KIEV" include its manager Skrypnychenko Kostiantyn Viktorovych, as well as Skrypnychenko Ievhen Viktorovych, Skrypnychenko Kostiantyn Viktorovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.