TOV BIZNES PO-NASHOMU

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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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Profile
Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PO-NASHOMU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ПО-НАШОМУ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38708721
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Registration date
31.05.2013 (6 years 3 months)
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Authorised person
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:
69.10 Legal activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.43 Wholesale of electrical household appliances
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA UKRAYINSKA, budynok 79
Phone number: +380934012386

Participants and beneficiaries 38708721

Date of update 19.09.2019
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
ARTIUKH ANDRIY MYKHAYLOVYCH

Founder address: 85301, Donetska obl., misto Pokrovsk, MIKRORAYON SONIACHNYY, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 10,0000%

IARYSH OLEKSANDR VIKTOROVYCH

Founder address: 81500, Lvivska obl., Horodotskyy rayon, misto Horodok, VULYTSIA AVIATSIYNA, budynok 111, kvartyra 22

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 90,0000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387087206257

Date of cancellation of VAT payer registration: 14.01.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
06290603
Register single tax payers
(as of 30.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  1 984 UAH

State:  1 984 UAH

Local:  0 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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi 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: 01.06.2013

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 01.06.2013

Registration number: 4826

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 04.06.2013

Registration number: 06290603

Court Register — 13 of documents

Date of update 19.09.2019
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.
17.05.2016 Court decree Criminal 57785784 758/3040/16-к
15.03.2016 Court decree Criminal 56657826 758/3156/16-к
11.03.2016 Court decree Criminal 56433729 758/3040/16-к
01.03.2016 Court decree Criminal 70337307 758/2714/16-к
18.02.2016 Court decree Criminal 56103069 758/2173/16-к
18.02.2016 Court decree Criminal 56168299 758/2165/16-к
18.02.2016 Court decree Criminal 56168767 758/2170/16-к
18.02.2016 Court decree Criminal 56168766 758/2179/16-к
18.02.2016 Court decree Criminal 56168308 758/2171/16-к
18.02.2016 Court decree Criminal 56168306 758/2169/16-к

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
30.05.2013 Change the address 10014, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VUL. PEREMOHY, BUDYNOK 4, KVARTYRA 1
31.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PO-NASHOMU"
17.04.2014 Change the address 10014, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VUL. PEREMOHY, BUDYNOK 4, KVARTYRA 1
10020, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, BOHUNSKYY RAYON, VULYTSIA MAKSIUTOVA, BUDYNOK 14, KIMNATA 2
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Company Information "BIZNES PO-NASHOMU"

Get legal information about the "BIZNES PO-NASHOMU" counterparty. Key information about this counterparty will assist accounting departments in making decisions about whether to work with this counterparty. This data is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38708721. 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 city a given legal entity is located. For instance, "BIZNES PO-NASHOMU" is located in Kherson according to our directory for the letter B, and the legal address of this counterparty is at 73000, CITY KHERSON, STREET UKRAYINSKA, BUILDING 79. Furthermore, our service can reveal even more in-depth information.

Company Data "BIZNES PO-NASHOMU"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BIZNES PO-NASHOMU" include its manager Iarysh Oleksandr Viktorovych, as well as Artiukh Andriy Mykhaylovych, Iarysh Oleksandr Viktorovych. 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 Kherson or under the letter B in our catalog.