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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BILBERRI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛБЕРРІ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38712214
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Registration date
30.05.2013 (6 years 5 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 01.61 Support activities for crop production
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 77457, Ivano-Frankivska obl., Tysmenytskyy rayon, selo Radcha, VULYTSIA SHEVCHENKA, budynok 40
Phone number: 0673430855

Participants and beneficiaries 38712214

Date of update 20.11.2019
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
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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
OSYPOVA RUSLANA VIACHESLAVIVNA

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 211, kvartyra 1

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 50,0000%

OSYPOV OLEH OLEHOVYCH

Founder address: 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 122, kvartyra 1

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 50,0000%

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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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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 387122109151

Date of registration: 01.12.2013

Register single tax payers
(as of 10.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.11.2019)
12978
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
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 10.10.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  9 216 UAH

State:  0 UAH

Local:  9 216 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
Tysmenytska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 31.05.2013

TYSMENYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39535286

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

Date of registration: 31.05.2013

Registration number: 09151389741

TYSMENYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39535286

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

Date of registration: 31.05.2013

Registration number: 12978

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 — 2 of documents

Date of update 20.11.2019
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.
20.02.2019 Decree Economic 80307163 909/215/18
10.01.2019 Court decree Economic 79111098 909/215/18
06.11.2018 Court decree Economic 77655434 909/215/18
22.10.2018 Court decree Economic 77255457 909/215/18
25.09.2018 Decree Administrative 76821931 809/2399/15
21.09.2018 Court decree Administrative 76666604 809/2399/15
19.09.2018 Court decree Economic 76609725 909/215/18
11.09.2018 Court decree Economic 76414640 909/215/18
03.08.2018 Court decree Economic 75694029 909/215/18
05.07.2018 Decision Economic 75163586 909/215/18

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
29.05.2013 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, KHIMIKIV, BUDYNOK 6, KVARTYRA 21
30.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILBERRI"
19.07.2013 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, KHIMIKIV, BUDYNOK 6, KVARTYRA 21
Ivano-Frankivska obl., M.Ivano-Frankivsk, KHimikiv, bud.6, kv.21
Phone: 097782-30-04
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BILBERRI"

Get key information about the "BILBERRI" legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this counterparty. This profile is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38712214. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BILBERRI" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 77457, VILLAGE INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 40. Furthermore, our tool can reveal even more in-depth information.

Company Data "BILBERRI"

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 on our site. The shareholders of "BILBERRI" include its manager Osypov Oleh Oleksiyovych, as well as Osypova Ruslana Viacheslavivna, Osypov Oleh Olehovych. With the full version of our system you can locate 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 Other cities or under the letter B in our catalog.