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TOV BINK

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Profile
Date of update 20.09.2021
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
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BINK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІНК"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
40875139
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Registration date
05.10.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA STRITENSKA, budynok 26A
Phone number: +380730423601
Date of update 16.03.2018
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.

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Participants and beneficiaries 40875139

Date of update 20.09.2021
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
List of legal entity founders
SYDOROV SERHIY VASYLOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA SEVERNAIA, budynok 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408751326563

Date of cancellation of VAT payer registration: 22.11.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2018)
Taxpayer has outstanding taxes
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
KHersonska miska rada KHersonskoyi 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: 05.10.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 05.10.2016

Registration number: 265616193403

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 05.10.2016

Registration number: 10000000736310

Court Register — 62 of documents

Date of update 20.09.2021
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.
27.10.2017 Court decree Criminal 69973188 761/37627/17
19.09.2017 Court decree Criminal 69160295 761/26223/17
21.08.2017 Court decree Criminal 68749984 761/29058/17
31.07.2017 Court decree Criminal 68155277 761/26223/17
19.07.2017 Court decree Criminal 68345889 761/24430/17
10.07.2017 Court decree Criminal 67769359 761/23572/17
26.06.2017 Court decree Criminal 67926658 761/21875/17
26.06.2017 Court decree Criminal 67926548 761/21882/17
26.06.2017 Court decree Criminal 67926511 761/21883/17
26.06.2017 Court decree Criminal 67926504 761/21871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BINK"
( TOV "BINK")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 5,000 UAH
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Company Information "БІНК"

Get legal information about the "БІНК" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this business. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 40875139. Based on a firm’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 business is located. For instance, "БІНК" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, Комсомольський район, ВУЛИЦЯ СТРІТЕНСЬКА, будинок 26А. Furthermore, our tool can locate even more in-depth information.

Company Data "БІНК"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "БІНК" include its Сидоров Сергій Васильович, as well as Сидоров Сергій Васильович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter T in our catalog.