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LIMITED LIABILITY COMPANY BIZKOM (LLC BIZKOM)

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
LIMITED LIABILITY COMPANY BIZKOM
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Short name
LLC "BIZKOM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗКОМ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39678630
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Registration date
05.03.2015 (6 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 61177, KHarkivska obl., misto KHarkiv, vul.CHuvaska, budynok 8, n/p 4 poverkhu B-4, kimnata 41/17
E-mail: 39678630@ukr.net
Date of update 30.12.2020
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.

Participants and beneficiaries 39678630

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
MATUSEVYCH OLEH DMYTROVYCH

Founder address: Ukrayina, 12350, Rivnenska obl., Rivnenskyy r-n, selyshche miskoho typu Kvasyliv, MOLODIZHNA, budynok 12, kvartyra 35

Amount of contribution to authorized capital: 1 000.00 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

Matusevych Oleh Dmytrovych
Ukrayina, 22350, Rivnenska obl., Rivnenskyy r-n, selyshche miskoho typu Kvasyliv, vul.Molodizhna, budynok 22, kvartyra 35.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2021)
Valid VAT certificate

Taxpayer identification number: 396786317160

Date of registration: 01.05.2015

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 196 527 UAH

State: 1 149 988 UAH

Local: 46 540 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.03.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.03.2015

Registration number: 171615030707

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.03.2015

Registration number: 10000000359229

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 — 28 of documents

Date of update 02.08.2021
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.
19.07.2021 Court decree Criminal 98384836 295/8955/21
07.06.2021 Court decree Criminal 97466345 283/1294/21
24.03.2021 Court decree Criminal 95984590 295/3383/21
17.03.2021 Court decree Administrative 95610962 400/2221/20
16.03.2021 Court decree Criminal 95710617 295/919/21
11.03.2021 Court decree Administrative 95439188 400/2221/20
11.03.2021 Court decree Administrative 95439170 400/2221/20
03.03.2021 Court decree Criminal 95416949 295/1042/21
03.03.2021 Court decree Criminal 95416972 295/919/21
03.03.2021 Court decree Criminal 95416951 295/1053/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.03.2015 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KOSTROMSKA, BUDYNOK 15, KVARTYRA 2
05.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZKOM"
05.05.2015 Change the address 33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KOSTROMSKA, BUDYNOK 15, KVARTYRA 2
33027, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KURCHATOVA, BUDYNOK 46A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗКОМ" - 39678630.

Який стан компанії ТОВ "БІЗКОМ" ?

На дату 02.08.2021 контрагент ТОВ "БІЗКОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39678630 на 02.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BIZKOM.

Яка скорочена назва компанії 39678630 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39678630 на 02.08.2021 має таку офіційну скорочену назву ТОВ "БІЗКОМ".

Який основний КВЕД у контрагента 39678630 ?

На дату 02.08.2021 у 39678630 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BIZKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39678630 зареєстрований в 61177, KHarkivska obl., misto KHarkiv, vul.CHuvaska, budynok 8, n/p 4 poverkhu B-4, kimnata 41/17.

Company Information LIMITED LIABILITY COMPANY "BIZKOM"

Get key facts about the LIMITED LIABILITY COMPANY "BIZKOM" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this contractor. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39678630. Based on a legal entity’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 city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "BIZKOM" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at 61177, CITY KHARKIV, STREET CHUVASKA, BUILDING 8, КІМНАТА 41/17. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BIZKOM"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "BIZKOM" include its Ivashchenko Ievheniy Volodymyrovych, Ivashchenko Ievheniy Volodymyrovych, as well as Matusevych Oleh Dmytrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.