UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY NO.1 BUSINESS COMMUNICATION UKRAINE (NO.1 BUSINESS COMMUNICATION UKRAINE LTD)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 22.10.2021)
LIMITED LIABILITY COMPANY NO.1 BUSINESS COMMUNICATION UKRAINE
copy
copied
Short name
"NO.1 BUSINESS COMMUNICATION UKRAINE" LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
39409516
copy
copied
Registration date
24.09.2014 (7 years)
copy
copied
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.42 Retail sale of telecommunications equipment in specialised stores
Other:
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 21001, Vinnytska obl., misto Vinnytsia, VULYTSIA OSTROZKOHO, budynok 55, kvartyra 95
Phone number: +380674324151
Date of update 24.05.2021
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.

Looking for a partner in retail trade?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39409516

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZLATOHURSKYY VIACHESLAV STANISLAVOVYCH

Founder address: UKRAYINA, M.VINNYTSIA, VULYTSIA OSTROZKOHO, BUDYNOK 11, KVARTYRA 12

KOVALSKYY VIACHESLAV MORYSOVYCH

Founder address: UKRAYINA, M.VINNYTSIA, VULYTSIA VERKHARNA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
KOVALSKYY VIACHESLAV MORYSOVYCH

Founder address: Ukrayina, 21001, Vinnytska obl., misto Vinnytsia, VULYTSIA VERKHARNA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

ZLATOHURSKYY VIACHESLAV STANISLAVOVYCH

Founder address: Ukrayina, 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA SHYRSHOVA, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394095102324

Date of cancellation of VAT payer registration: 25.07.2019

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 25.09.2014

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 25.09.2014

Registration number: 022814120759

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 25.09.2014

Registration number: 10000000264861

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.09.2014 Change the address 21050, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA SOBORNA, BUDYNOK 42
24.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHYY UKRAYINSKYY BIZNES ZVIAZOK"
29.03.2016 Change of a size of the authorized capital 40,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК"

Get key details about the "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК" counterparty. A complete profile about this counterparty will help managers in determining whether to work with this business partner. This profile is contained in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 39409516. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this counterparty is at 21001, Вінницька обл., місто Вінниця, ВУЛИЦЯ ОСТРОЗЬКОГО, будинок 55, квартира 95. Furthermore, our system can reveal even more in-depth information.

Company Data "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ПЕРШИЙ УКРАЇНСЬКИЙ БІЗНЕС ЗВ'ЯЗОК" include its Златогурський В'ячеслав Станіславович, Златогурський В'ячеслав Станіславович, as well as Ковальський Вячеслав Морисович, Златогурський В'ячеслав Станіславович, Златогурський В'ячеслав Станіславович, Ковальський Вячеслав Морисович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter L in our catalog.