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Company profile
Code: 39811653
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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TOV BIZNES PROM INNOVATSIIA

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PROM INNOVATSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ПРОМ ІННОВАЦІЯ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
39811653
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Registration date
02.06.2015 (7 years)
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Authorised person
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
Contacts
Location of the legal entity: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HRIAZNOVA, budynok 2B
Phone number: +380676188497
Date of update 13.02.2022
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.

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Participants and beneficiaries 39811653

Date of update 27.06.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, GENERAL DIRECTOR
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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
LOHINOV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 69091, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NYZHNODNIPROVSKA, budynok 21 A, kvartyra 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Ownership and permissions TOV BIZNES PROM INNOVATSIIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
57 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 398116526599

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2022)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.06.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.06.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.06.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PROM INNOVATSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Palyvo ridynne ta haz; olyvy mastylni - benzyn a-92, a-95 ta palyvo dyzelne; benzyn a-92, a-95, palyvo dyzelne 23625 l
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 12.12.2016 498 350
Palyvo ridynne ; palyvo ridynne 72500 lytr
Komunalne nekomertsiyne pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyy tsentr ekstrenoyi medychnoyi dopomohy ta medytsyny katastrof» Zaporizkoyi oblasnoyi rady 28.11.2016 1 452 500
Haz pryrodnyy, skraplenyy abo v hazopodibnomu stani (propan i butan) (propan-butanova sumish); propan 41000 lytr
ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" 21.11.2016 445 260
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Court Register — > 100 of documents

Date of update 27.06.2022
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.
25.01.2022 Court decree Economic 102746397 910/18029/21
25.01.2022 Court decree Economic 102760874 910/18029/21
14.01.2022 Court decree Economic 102728577 910/8043/21
24.12.2021 Court decree Economic 102215693 908/1570/21
21.12.2021 Court decree Economic 102145072 908/1570/21
14.12.2021 Court decree Economic 101871721 910/18029/21
14.12.2021 Court decree Economic 102009199 910/14393/21
13.12.2021 Court decree Economic 101828575 910/14393/21
01.12.2021 Court decree Economic 101515834 910/18112/21
01.12.2021 Court decree Economic 101515811 910/18112/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.06.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2-B
02.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROM INNOVATSIIA"
02.12.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2-B
69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA HRIAZNOVA, BUDYNOK 2B
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Related individuals
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Company Information "БІЗНЕС ПРОМ ІННОВАЦІЯ"

Get key details about the "БІЗНЕС ПРОМ ІННОВАЦІЯ" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This profile is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39811653. Based on a counterparty’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, "БІЗНЕС ПРОМ ІННОВАЦІЯ" is located in Zaporizhzhia according to our directory for the letter B, and the legal address of this legal entity is at 69002, Запорізька обл., місто Запоріжжя, Олександрівський район, ВУЛИЦЯ ГРЯЗНОВА, будинок 2Б. Furthermore, our service can locate even more in-depth information.

Company Data "БІЗНЕС ПРОМ ІННОВАЦІЯ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "БІЗНЕС ПРОМ ІННОВАЦІЯ" include its Шевчук Едуард Васильович, as well as Логінов Сергій Олександрович. With the full version of our site you can unearth 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 Zaporizhzhia or under the letter B in our catalog.
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Translated from Ukrainian