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BUSINESS SOFT TRADE LIMITED LIABILITY COMPANY (BUSINESS SOFT TRADE LLC)

Profile
Date of update 15.11.2019
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Legal entity's full name
(as of 15.11.2019)
BUSINESS SOFT TRADE LIMITED LIABILITY COMPANY
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Short name
"BUSINESS SOFT TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС СОФТ ТРЕЙД"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
38590325
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Registration date
04.02.2013 (6 years 9 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.29 Other software publishing
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VUL. SERPOVA, budynok 11
Phone number: 0962777959

Participants and beneficiaries 38590325

Date of update 15.11.2019
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%
Final beneficiary owner (controller)
DONCHENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 03179, M.KYYIV, VULYTSIA BUDARINA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
DONCHENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BUDARINA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  5 000.00 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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Market Score
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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.

Sanctions lists check
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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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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 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.10.2019)

No information about the person found in the database

Register single tax payers
(as of 10.10.2019)

Information about the person found in the database

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 10.10.2019)
03-21237
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.10.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2019)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 05.02.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.02.2013

Registration number: 26571316273

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.02.2013

Registration number: 03-21237

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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Tenders BUSINESS SOFT TRADE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z postachannia prohramnoyi produktsiyi v elektronniy formi.; posluhy z postachannia prohramnoyi produktsiyi v elektronniy formi. 1 posluha DP "Natsionalnyy akademichnyy teatr opery ta baletu im. T. H. SHevchenka" 24.10.2018 53 580
Posluhy u sferi informatyzatsiyi z vnesennia modyfikatsiy ta vprovadzhennia prohramnoho produktu bukhhalteriia 8 dlia ukrayiny.; posluhy u sferi informatyzatsiyi z vnesennia modyfikatsiy ta vprovadzhennia prohramnoho produktu bukhhalteriia 8 dlia ukrayiny. 1 posluha DP "Natsionalnyy akademichnyy teatr opery ta baletu im. T. H. SHevchenka" 24.10.2018 130 000
Dk 021:2015 72260000-5 posluhy, poviazani z prohramnym zabezpechenniam; dk 021:2015 72260000-5 posluhy, poviazani z prohramnym zabezpechenniam 9 posluha Derzhavna ustanova «Terytorialne medychne obiednannia Ministerstva vnutrishnikh sprav Ukrayiny po mistu Kyievu» 11.05.2018 57 240
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Court Register — 1 of documents

Date of update 15.11.2019
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.
21.01.2019 Decision Economic 79458607 910/15303/18
21.01.2019 Court decree Economic 79458590 910/15303/18
19.11.2018 Court decree Economic 77982967 910/15303/18

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
03.02.2013 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. SERPOVA, BUDYNOK 11
04.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES SOFT TREYD"
05.02.2013 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. SERPOVA, BUDYNOK 11
m. Kyyiv, Rayon - Sviatoshynskyy, VUL.SERPOVA , BUD.11
Phone: 096277-79-59
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Company Information "BUSINESS SOFT TRADE" LIMITED LIABILITY COMPANY

Get legal information about the "BUSINESS SOFT TRADE" LIMITED LIABILITY COMPANY company. Legal information about this company will help accounting departments in determining whether to work with this contractor. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38590325. Based on a counterparty’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, "BUSINESS SOFT TRADE" LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 03115, CITY KYIV, STREET SERPOVA, BUILDING 11. Furthermore, our system can uncover even more in-depth records.

Company Data "BUSINESS SOFT TRADE" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BUSINESS SOFT TRADE" LIMITED LIABILITY COMPANY include its manager Donchenko Volodymyr Volodymyrovych, as well as Donchenko Volodymyr Volodymyrovych, Donchenko Volodymyr Volodymyrovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.