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LIMITED LIABILITY COMPANY BUSINESS-GALAXY (LLC BUSINESS-GALAXY)

Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
LIMITED LIABILITY COMPANY BUSINESS-GALAXY
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Short name
LLC BUSINESS-GALAXY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-ГАЛАКТИКА"
Legal entity's status
(as of 18.11.2019)
In the process of dissolution
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USREOU code
38509627
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Registration date
12.12.2012 (6 years 11 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:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 52.10 Warehousing and storage
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 4 D
Phone number: +380674134824

Participants and beneficiaries 38509627

Date of update 18.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
DOMANTOVYCH LEONID HRYHOROVYCH

Founder address: 57552, Mykolayivska obl., Ochakivskyy rayon, selo Ivanivka, VULYTSIA ZHOVTNEVA, budynok 11

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

SHEVCHENKO VITALIY PETROVYCH

Founder address: 19402, CHerkaska obl., Korsun-SHevchenkivskyy rayon, misto Korsun-SHevchenkivskyy, VULYTSIA LENINA, budynok 212, kvartyra 1

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2018)

No information about the person found in the database

Register single tax payers
(as of 19.04.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.04.2018)
24011215
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.04.2018)
23
Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 13.12.2012

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 21.12.2012

Registration number: 24011307231

DPI U KYYIVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39549642

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

Date of registration: 12.12.2012

Registration number: 24011215

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 18.11.2019
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.
15.03.2016 Court decree Administrative 56481762 815/6423/15
15.02.2016 Court decree Administrative 55827132 815/6423/15
15.02.2016 Court decree Administrative 55827157 815/6423/15
25.01.2016 Court decree Administrative 55222002 815/6423/15
09.12.2015 Decree Administrative 54167766 815/6423/15
07.12.2015 Decree Administrative 54167816 815/6423/15
26.11.2015 Court decree Administrative 53815432 815/6423/15
03.11.2015 Court decree Administrative 53108469 815/6423/15
03.11.2015 Court decree Administrative 53108556 815/6423/15
11.12.2014 Decision Economic 42151289 910/22702/14

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
11.12.2012 Change the address 59200, CHERNIVETSKA OBL., VYZHNYTSKYY RAYON, MISTO VYZHNYTSIA, VULYTSIA BUKOVYNSKA, BUDYNOK 4
12.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-HALAKTYKA"
13.12.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY BUSINESS-GALAXY

Get key information about the LIMITED LIABILITY COMPANY BUSINESS-GALAXY firm. Legal information about this firm will help security services in determining whether to work with this entrepreneur. This data is available in a government registry. This dataset can be accessed using the tax number for the firm with registration number 38509627. Based on an enterprise’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 company is located. For instance, LIMITED LIABILITY COMPANY BUSINESS-GALAXY is located in Odesa according to our directory for the letter L, and the legal address of this firm is at 65121, CITY ODESA, AVENUE MARSHALA ZHUKOVA, BUILDING 4 D. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY BUSINESS-GALAXY

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY BUSINESS-GALAXY include its manager Domantovych Leonid Hryhorovych, signatory Domantovych Leonid Hryhorovych, liquidator Domantovych Leonid Hryhorovych, as well as Domantovych Leonid Hryhorovych, Shevchenko Vitaliy Petrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.