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LIMITED LIABILITY COMPANY BIZNESTRAID. (LLC BIZNESTRAID.)

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITY COMPANY BIZNESTRAID.
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Short name
LLC " BIZNESTRAID."
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕСТРЕЙД."
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
39274911
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Registration date
26.06.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.92 Packaging activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HREKOVA AKADEMIKA, budynok 3

Participants and beneficiaries 39274911

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LUSHPAY OLEH MYKOLAYOVYCH

Founder address: 42006, Sumska obl., misto Romny, PROVULOK 1 PROKOPENKO, budynok 1

Amount of contribution to authorized capital:  250 000.00 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.

Market Score

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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392749115531

Date of cancellation of VAT payer registration: 30.06.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 191 UAH

State:  1 088 UAH

Local:  102 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
SHevchenkivska 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: 27.06.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.06.2014

Registration number: 155314079773

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.06.2014

Registration number: 10000000215753

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 25.01.2021
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.
03.04.2019 Court decree Criminal 83640578 757/10746/19-к
11.09.2018 Court decree Administrative 76421719 815/590/17
03.08.2018 Court decree Administrative 75729884 815/590/17
09.01.2018 Court decree Administrative 71540446 815/590/17
01.11.2017 Court decree Administrative 70957060 815/590/17
20.09.2017 Court decree Administrative 69170025 815/590/17
24.07.2017 Court decree Administrative 68214997 815/1776/16
21.07.2017 Court decree Administrative 67985812 815/590/17
26.06.2017 Court decree Administrative 67500242 815/590/17
22.06.2017 Court decree Administrative 67407818 815/1776/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.06.2014 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 40
26.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNESTREYD."
27.06.2014 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BAZARNA, BUDYNOK 40
Odeska obl., M.Odesa, vul. Bazarna, bud. 40
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕСТРЕЙД." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕСТРЕЙД." - 39274911.

Який стан компанії ТОВ "БІЗНЕСТРЕЙД." ?

На дату 25.01.2021 контрагент ТОВ "БІЗНЕСТРЕЙД." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕСТРЕЙД." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39274911 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BIZNESTRAID..

Яка скорочена назва компанії 39274911 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39274911 на 25.01.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕСТРЕЙД.".

Який основний КВЕД у контрагента 39274911 ?

На дату 25.01.2021 у 39274911 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BIZNESTRAID. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 39274911 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HREKOVA AKADEMIKA, budynok 3.

Company LLC " BIZNESTRAID." data

Get legal information on undertaking LLC " BIZNESTRAID.". LLC " BIZNESTRAID." was registered on 26.06.2014. Chief executive of contracting party is manager Lushpay Oleh Mykolayovych. The corporate seat of LLC " BIZNESTRAID." is 04112, CITY KYIV, STREET HREKOVA AKADEMIKA, BUILDING 3.

Company LIMITED LIABILITY COMPANY " BIZNESTRAID." Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY " BIZNESTRAID." is assigned EDRPOU code 39274911. The authorised capital of undertaking LLC " BIZNESTRAID." amounts to 250 000.00 UAH. Company LLC " BIZNESTRAID." is mentioned in 4 judicial documents. Company LLC " BIZNESTRAID." sanctions screening returned no information on the person or related persons found. More of essential details on LLC " BIZNESTRAID." are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.