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TZOV BIZNES INZHYNIRYNH

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INZHYNIRYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ІНЖИНІРИНГ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
40186169
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Registration date
21.12.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
120 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81
Phone number: +380976969092
Date of update 27.07.2021
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 40186169

Date of update 29.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHYLO TARAS ROMANOVYCH

Founder address: Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DERZHYLO TARAS ROMANOVYCH
Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 21, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401861613054

Date of cancellation of VAT payer registration: 22.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 23 207 UAH

State: 21 202 UAH

Local: 2 005 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.12.2015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 21.12.2015

Registration number: 130515193362

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 21.12.2015

Registration number: 10000000532243

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 29.07.2021
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.
15.07.2021 Court decree Criminal 98383925 599/1268/21
30.06.2021 Court decree Criminal 97986502 462/7976/20
29.06.2021 Court decree Administrative 98012598 380/1118/20
14.06.2021 Decision Administrative 97907614 380/8861/20
10.06.2021 Court decree Criminal 97603972 462/7976/20
10.06.2021 Court decree Criminal 97682769 462/7976/20
01.06.2021 Court decree Criminal 97315618 462/7976/20
07.05.2021 Court decree Criminal 96779877 462/7976/20
29.04.2021 Court decree Criminal 96649982 462/7976/20
21.04.2021 Decree Administrative 96494941 520/6841/2020

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.12.2015 Change the address 79015, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA HEROYIV UPA, BUDYNOK 71 D
21.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES INZHYNIRYNH"
29.03.2016 Change the address 79015, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA HEROYIV UPA, BUDYNOK 71 D
LVIVSKA OBLAST/M.LVIV LVIV FRANKIVSKYY VUL.HEROYIV UPA BUD.71 D
Phone: 8(032)232-99-02
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "БІЗНЕС ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "БІЗНЕС ІНЖИНІРИНГ" - 40186169.

Який стан компанії ТЗОВ "БІЗНЕС ІНЖИНІРИНГ" ?

На дату 29.07.2021 контрагент ТЗОВ "БІЗНЕС ІНЖИНІРИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "БІЗНЕС ІНЖИНІРИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40186169 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INZHYNIRYNH.

Яка скорочена назва компанії 40186169 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40186169 на 29.07.2021 має таку офіційну скорочену назву ТЗОВ "БІЗНЕС ІНЖИНІРИНГ".

Який основний КВЕД у контрагента 40186169 ?

На дату 29.07.2021 у 40186169 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES INZHYNIRYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40186169 зареєстрований в 79026, Lvivska obl., misto Lviv, vul.Volodymyra Velykoho, budynok 63, kvartyra 81.

Company Information "BIZNES INZHYNIRYNH"

Get legal information about the "BIZNES INZHYNIRYNH" business. A complete profile about this business will help chief accountants in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40186169. Based on an enterprise’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 business is located. For instance, "BIZNES INZHYNIRYNH" is located in Lviv according to our catalog for the letter B, and the legal address of this business is at 79026, CITY LVIV, STREET VOLODYMYRA VELYKOHO, BUILDING 63, APT 81. Furthermore, our system can locate even more in-depth information.

Company Data "BIZNES INZHYNIRYNH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BIZNES INZHYNIRYNH" include its Derzhylo Taras Romanovych, as well as Derzhylo Taras Romanovych. With the full version of our website you can locate 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 B in our catalog.