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TOV BIHZAR HRUP

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIHZAR HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІГЗАР ГРУП"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
39175892
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Registration date
10.04.2014 (7 years 6 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:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 47.78 Other retail sale of new goods in specialised stores
  • 95.25 Repair of watches, clocks and jewellery
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
All types of activities Hide
Contacts
Location of the legal entity: 54005, Mykolayivska obl., misto Mykolayiv, vul.Velyka Morska, budynok 23
E-mail: BIGZAR_GROUP@UKR.NET
Date of update 21.07.2021
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.
Phone number: +380916984325
Date of update 21.07.2021
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.

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Participants and beneficiaries 39175892

Date of update 22.10.2021
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
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLIMAT INNOVATSIYI"

Founder’s USREOU code 39909798

Founder address: Ukrayina, 03180, misto Kyyiv, VULYTSIA VELYKA OKRUZHNA, budynok 4

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MIN IEVHENIY MYKHAYLOVYCH
Ukrayina, 39761, Poltavska obl., Kremenchutskyy r-n, selo CHecheleve, vul.Pershotravneva, budynok 11.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 391758926565

Date of registration: 20.08.2014

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 39 233 UAH

State: 39 233 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.04.2014

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 11.04.2014

Registration number: 265614046615

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 11.04.2014

Registration number: 10000000175241

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

Court Register — 32 of documents

Date of update 22.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
07.06.2021 Court decree Administrative 97457229 400/3967/21
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.04.2014 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA POCHAYNYNSKA, BUDYNOK 25/49, OFIS 73
10.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRIDA 2014"
11.04.2014 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA POCHAYNYNSKA, BUDYNOK 25/49, OFIS 73
M.Kyev, vul. Pochaynynska, bud. 25/49, of. 73
Phone: 044234-11-45
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Company Information "БІГЗАР ГРУП"

Get legal information about the "БІГЗАР ГРУП" company. Complete information about this company will assist managers in determining whether to work with this counterparty. This data is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39175892. 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 company is located. For instance, "БІГЗАР ГРУП" is located in Mykolaiv according to our catalog for the letter B, and the legal address of this company is at 54005, Миколаївська обл., місто Миколаїв, вул.Велика Морська, будинок 23. Furthermore, our system can uncover even more in-depth records.

Company Data "БІГЗАР ГРУП"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БІГЗАР ГРУП" include its Буланова Тамара Степанівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІМАТ ІННОВАЦІЇ". 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter B in our catalog.