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TOV BIZNESPROMRESURS

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNESPROMRESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕСПРОМРЕСУРС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
39825268
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Registration date
08.06.2015 (5 years 11 months)
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The size of the authorized capital
501 252.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, prymishchennia 8
Phone number: +380734804195
Date of update 16.09.2019
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 39825268

Date of update 09.05.2021
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
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)
DANYLOVA OLHA ANATOLIYIVNA
List of legal entity founders
DANYLOVA OLHA ANATOLIYIVNA

Founder address: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA 11 PARTZYIZDU, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 501 252.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398252626549

Date of cancellation of VAT payer registration: 17.12.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 306 UAH

Local: 34 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: 09.06.2015

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 08.06.2015

Registration number: 265415076626

DPI V OBOLONSKOMU RAYONI HU 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: 08.06.2015

Registration number: 10000000408662

Court Register — 16 of documents

Date of update 09.05.2021
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.
20.07.2020 Decision Administrative 91151959 640/13828/19
17.02.2020 Decree Administrative 87901556 826/8494/18
15.08.2019 Decision Administrative 83645017 826/8494/18
04.06.2019 Court decree Administrative 82426401 804/4243/18
11.05.2019 Court decree Administrative 81646018 804/4243/18
07.02.2019 Decree Administrative 79968455 804/4243/18
19.11.2018 Court decree Administrative 78229179 804/4243/18
19.11.2018 Court decree Administrative 78229165 804/4243/18
22.10.2018 Court decree Criminal 77797514 335/6098/18
22.10.2018 Court decree Criminal 77797580 335/6098/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA POLIARNA, BUDYNOK 10, PRYMISHCHENNIA 8
08.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNESPROMRESURS"
29.03.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕСПРОМРЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕСПРОМРЕСУРС" - 39825268.

Який стан компанії ТОВ "БІЗНЕСПРОМРЕСУРС" ?

На дату 09.05.2021 контрагент ТОВ "БІЗНЕСПРОМРЕСУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕСПРОМРЕСУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39825268 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNESPROMRESURS.

Яка скорочена назва компанії 39825268 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39825268 на 09.05.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕСПРОМРЕСУРС".

Який основний КВЕД у контрагента 39825268 ?

На дату 09.05.2021 у 39825268 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNESPROMRESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39825268 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, prymishchennia 8.

Undertaking "BIZNESPROMRESURS" data

Get legal information on company "BIZNESPROMRESURS". "BIZNESPROMRESURS" was registered on 08.06.2015. Authorised person of undertaking is Danylova Olha Anatoliyivna. The corporate seat of "BIZNESPROMRESURS" is 04201, CITY KYIV, STREET POLIARNA, BUILDING 10.

Undertaking "BIZNESPROMRESURS" Data

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "BIZNESPROMRESURS" is assigned EDRPOU code 39825268. The authorised capital of company "BIZNESPROMRESURS" amounts to 501 252.00 UAH. Undertaking "BIZNESPROMRESURS" is mentioned in 16 judicial documents. Undertaking "BIZNESPROMRESURS" sanctions screening returned no information on the person or related persons found. More of essential details on "BIZNESPROMRESURS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.