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Company profile
Code: 39701931
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INFORMATION

TOV BIZNES INVESTMENT

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Profile
Date of update 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INVESTMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ІНВЕСТМЕНТ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
39701931
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Registration date
19.03.2015 (5 years 10 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA OZERNA, budynok 3, nezhyle prymishchennia 338
Phone number: 0935481899
Date of update 24.01.2018
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 39701931

Date of update 24.01.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DIEDUS ANATOLIY SERHIYOVYCH

Founder address: 55212, MYKOLAYIVSKA OBL., MISTO PERVOMAYSK, VULYTSIA HVARDIYSKA, BUDYNOK 2, KVARTYRA 12

KUZMENKO NELIA PETRIVNA

Founder address: 20022, CHERKASKA OBL., KHRYSTYNIVSKYY RAYON, SELYSHCHE MISKOHO TYPU VERKHNIACHKA, VULYTSIA TOLSTOHO, BUDYNOK 2

List of legal entity founders
DIEDUS ANATOLIY SERHIYOVYCH

Founder address: 55212, Mykolayivska obl., misto Pervomaysk, VULYTSIA HVARDIYSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

KUZMENKO NELIA PETRIVNA

Founder address: 20022, CHerkaska obl., KHrystynivskyy rayon, selyshche miskoho typu Verkhniachka, VULYTSIA TOLSTOHO, budynok 2

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397019326545

Date of cancellation of VAT payer registration: 31.03.2017

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 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 15.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  510 UAH

State:  306 UAH

Local:  204 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
Obolonska 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: 20.03.2015

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 20.03.2015

Registration number: 265015037597

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 20.03.2015

Registration number: 10000000366975

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Court Register — 8 of documents

Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2020 Court decree Administrative 93048153 826/10116/18
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.03.2016 Change of a size of the authorized capital 100 UAH
29.03.2016 Change the address M.KYYIV OBOLONSKYY VUL.OZERNA BUD.3 N/PRYM.338
Phone: +38(093)548-18-99
29.03.2016 Change of a director KUZMENKO NELIA PETRIVNA
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕС ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕС ІНВЕСТМЕНТ" - 39701931.

Який стан компанії ТОВ "БІЗНЕС ІНВЕСТМЕНТ" ?

На дату 24.01.2021 контрагент ТОВ "БІЗНЕС ІНВЕСТМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕС ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39701931 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INVESTMENT.

Яка скорочена назва компанії 39701931 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39701931 на 24.01.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕС ІНВЕСТМЕНТ".

Який основний КВЕД у контрагента 39701931 ?

На дату 24.01.2021 у 39701931 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INVESTMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 39701931 зареєстрований в 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA OZERNA, budynok 3, nezhyle prymishchennia 338.

Undertaking "BIZNES INVESTMENT" data

Get full profile on organisation "BIZNES INVESTMENT". "BIZNES INVESTMENT" was registered on 19.03.2015. Authorised person of contracting party is manager Kuzmenko Nelia Petrivna. The corporate seat of "BIZNES INVESTMENT" is 04209, CITY KYIV, STREET OZERNA, BUILDING 3, НЕЖИЛЕ ПРИМІЩЕННЯ 338.

Undertaking "BIZNES INVESTMENT" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BIZNES INVESTMENT" is assigned EDRPOU code 39701931. The authorised capital of organisation "BIZNES INVESTMENT" amounts to 100.00 UAH. Undertaking "BIZNES INVESTMENT" is mentioned in 8 judicial documents. Undertaking "BIZNES INVESTMENT" sanctions screening returned no information on the person or related persons found. More of essential details on "BIZNES INVESTMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian