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TOVBIZNES PRODZHEKT

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Profile
Date of update 24.02.2021
Access to current data
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Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PRODZHEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ПРОДЖЕКТ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
39869661
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Registration date
02.07.2015 (5 years 7 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 41.10 Development of building projects
  • 73.11 Advertising agencies
  • 82.99 Other business support service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA NADRICHNA, budynok 68
Phone number: +380679845138
Date of update 19.10.2020
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 39869661

Date of update 24.02.2021
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
GENERAL MEETING OF SHAREHOLDERS, 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)
BRENHAUZ BOHDAN VITALIYOVYCH

Founder address: UKRAYINA , CHERKASKA OBL., M. UMAN, VUL. MOPROVSKA 12

KUTIDZE ANDRIY MURTAZIYOVYCH

Founder address: UKRAYINA , M. ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VUL. KARPENKA-KAROHO 5-V, KV. 12

List of legal entity founders
TRUBINSKA LIUDMYLA NYLIVNA

Founder address: Ukrayina, 03087, misto Kyyiv, VULYTSIA UMANSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 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 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398696610270

Date of cancellation of VAT payer registration: 27.10.2016

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 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  7 227 UAH

State:  7 227 UAH

Local:  0 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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.07.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 02.07.2015

Registration number: 102715092040

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 02.07.2015

Registration number: 10000000424919

Court Register — > 100 of documents

Date of update 24.02.2021
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.
08.10.2020 Court decree Administrative 92075946 815/1474/18
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18
24.12.2019 Court decree Criminal 86652891 751/3300/18
24.12.2019 Court decree Criminal 86652892 751/3300/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.07.2015 Change the address 09109, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 40
02.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PRODZHEKT"
21.09.2015 Change the address 09109, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 40
09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA NADRICHNA, BUDYNOK 68
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Часті запитання

Який ЕГРПОУ компанії ТОВ"БІЗНЕС ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"БІЗНЕС ПРОДЖЕКТ" - 39869661.

Який стан компанії ТОВ"БІЗНЕС ПРОДЖЕКТ" ?

На дату 24.02.2021 контрагент ТОВ"БІЗНЕС ПРОДЖЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"БІЗНЕС ПРОДЖЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39869661 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PRODZHEKT.

Яка скорочена назва компанії 39869661 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39869661 на 24.02.2021 має таку офіційну скорочену назву ТОВ"БІЗНЕС ПРОДЖЕКТ".

Який основний КВЕД у контрагента 39869661 ?

На дату 24.02.2021 у 39869661 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES PRODZHEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 39869661 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA NADRICHNA, budynok 68.

Company Information "BIZNES PRODZHEKT"

Get legal information about the "BIZNES PRODZHEKT" counterparty. Key information about this counterparty will assist entrepreneurs in making decisions about whether to work with this contractor. This information is located in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 39869661. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BIZNES PRODZHEKT" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this counterparty is at 09100, CITY BILA TSERKVA, STREET NADRICHNA, BUILDING 68. Furthermore, our service can find even more in-depth information.

Company Data "BIZNES PRODZHEKT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BIZNES PRODZHEKT" include its Trubinska Liudmyla Nylivna, as well as Trubinska Liudmyla Nylivna, Brenhauz Bohdan Vitaliyovych, Kutidze Andriy Murtaziyovych. With the full version of our website you can find 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 Bila Tserkva or under the letter B in our catalog.