ТОВ "БІЗ-ГАРД"

39196708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗ-ГАРД

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Legal entity's status
(as of 20.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

39196708

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Registration date

28.04.2014 (12 years 2 months)

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Authorised person

ДАШКЕВИЧ ПАВЛО kerivnyk z 01.06.2016

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The size of the authorized capital

310 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб (основний)

Total for this NACE code: 9 037

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.90 Неспеціалізована оптова торгівля

49.39 Інший пасажирський наземний транспорт, н. в. і. у.
49.41 Вантажний автомобільний транспорт
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

03150, м.Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **

Phone number:

0966350485

Date of update 13.08.2019

Participants and beneficiaries 39196708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДАШКЕВИЧ ПАВЛО

Founder address: Місто Кишинів, вулиця Ашхабад, буд..11, МОЛДОВА

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions BIZ-HARD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 21.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 391967026558

Date of cancellation of VAT payer registration: 25.01.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.08.2019)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.04.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.04.2014

Registration number: 265514053309

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.04.2014

Registration number: 10000000184082

Court Register — > 100 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2022	Court ruling	Criminal	106019005	127/12260/22
25.09.2020	Court ruling	Criminal	91872244	127/20570/20
22.04.2020	Court ruling	Administrative	88886038	804/4200/15
18.04.2018	Court ruling	Criminal	73686887	761/8930/18
21.02.2018	Court ruling	Administrative	72367008	804/4200/15
08.02.2018	Court ruling	Criminal	72937379	761/2621/18
30.12.2016		Administrative	63880675	810/3743/16
05.12.2016	Court ruling	Administrative	63152196	810/3743/16
24.11.2016	Court ruling	Criminal	62943285	757/40546/15-к
21.11.2016	Court ruling	Administrative	62833879	810/3743/16

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZ-HARD" ( TOV "BIZ-HARD")
12.22.2122	Change of a type of activity		80.10 - private security activities
11.12.2111	Change of a size of the authorized capital		310,000 UAH

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The section contains information about the company's relations with individuals.

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"БІЗ-ГАРД" information

Get legal information on legal entity "БІЗ-ГАРД". "БІЗ-ГАРД" was registered on 28.04.2014. Authorised person of legal entity is Дашкевич Павло. The corporate seat of "БІЗ-ГАРД" is 03150, м.Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "БІЗ-ГАРД", USREOU 39196708?

According to the latest available verification "БІЗ-ГАРД", LLC has the following structure:

Authorised person — Дашкевич Павло;
Ultimate beneficial owner (controller) — Дашкевич Павло;
Founders/shareholders — ДАШКЕВИЧ ПАВЛО.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БІЗ-ГАРД"?

The Unified Register of Court Decisions contains > 100 documents where "БІЗ-ГАРД" (39196708) is mentioned.

How to identify the corporate connections of "БІЗ-ГАРД"?

YouControl provides access to a visual map of "БІЗ-ГАРД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БІЗ-ГАРД" with similar companies?

YouControl allows you to review "БІЗ-ГАРД" primary business activity — code 80.10 Private security activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БІЗ-ГАРД" LLC is compared to its competitors.

How to review the ownership structure of "БІЗ-ГАРД" and changes in founders over recent years?

YouControl displays the history of registration changes for "БІЗ-ГАРД", including changes in owners, share capital, management, legal address, and other details.

For "БІЗ-ГАРД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БІЗ-ГАРД"?

YouControl allows you to view all authorised persons, founders, and managers of "БІЗ-ГАРД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БІЗ-ГАРД" Background

The main line of business is 80.10 Private security activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БІЗ-ГАРД" is assigned EDRPOU code 39196708. The authorised capital of legal entity "БІЗ-ГАРД" amounts to 310 000.00 UAH. "БІЗ-ГАРД" is mentioned in > 100 judicial documents. Legal entity "БІЗ-ГАРД" sanctions screening returned no information on the person or related persons found. More of essential details on "БІЗ-ГАРД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.