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TOVBIVA LTD

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIVA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІВА ЛТД"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
40046873
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Registration date
02.10.2015 (5 years)
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Authorised person
The size of the authorized capital
10 000.00 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
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 79010, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LYCHAKIVSKYY, budynok 45
Phone number: +380973825601
Date of update 08.09.2018
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 40046873

Date of update 26.10.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ЗАГАЛЬНІ ЗБОРИ УКРАЇНИ ВИКОНАВЧИЙ ДИРЕКТОР
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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
ONOYKO LEONID VIKTOROVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, M-N IUVILEYNYY, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400468710274

Date of cancellation of VAT payer registration: 06.11.2017

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 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 UAH

State:  2 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 05.10.2015

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39518763

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

Date of registration: 02.10.2015

Registration number: 102715149566

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39518763

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

Date of registration: 02.10.2015

Registration number: 10000000486490

Court Register — 7 of documents

Date of update 26.10.2020
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
13.04.2017 Court decree Criminal 66431358 757/19125/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
27.02.2017 Court decree Criminal 65048486 757/11327/17-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.10.2015 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 28, OFIS 16
02.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIVA LTD"
09.12.2015 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 28, OFIS 16
09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 28, OFIS 25
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Company Information "BIVA LTD"

Get complete information about the "BIVA LTD" firm. Complete information about this firm will assist auditors in determining whether to work with this contractor. This profile is located in a government registry. This dataset can be accessed using the tax number for the firm with registration number 40046873. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BIVA LTD" is located in Lviv according to our directory for the letter T, and the legal address of this firm is at 79010, CITY LVIV, STREET LYCHAKIVSKYY, BUILDING 45. Furthermore, our system can uncover even more in-depth records.

Company Data "BIVA LTD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BIVA LTD" include its manager Onoyko Leonid Viktorovych, as well as Onoyko Leonid Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.