ТОВ "БІЗПОЗИКА"

41084239

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС ПОЗИКА

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Short name

"BISPOZYKA" LLC

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Legal entity's status
(as of 19.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41084239

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Registration date

17.01.2017 (8 years 5 months)

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Authorised person

Гайворонська Марія Миколаївна Dyrektor, 12.10.2022, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

38 942 423.04 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 438

Other:

64.19 Інші види грошового посередництва

Contacts

Location of the legal entity:

Україна, **3, місто Київ, б.Лесі Українки, будинок **, офіс **

Phone number:

+380963218309

Date of update 19.06.2025

Participants and beneficiaries 41084239

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПАВЛОВ РУСЛАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01103, місто Київ, ВУЛИЦЯ ДРАГОМИРОВА, будинок 20А, квартира 22

Amount of contribution to authorized capital: 9 731 711.52 UAH

Share (%): 24,99%

КІСЕЛЬОВА НАТАЛЯ СЕРГІЇВНА

Founder address: Україна, 01010, місто Київ, вул.Мазепи Івана, будинок 11-А, літера Б, квартира 21

Amount of contribution to authorized capital: 9 731 711.52 UAH

Share (%): 24,99%

Айсаутов Амір Минжасарович

Founder address: Об'єднані Арабські Емірати, 6006, One Za’abeel Tower, Za’abeel First, ДубайОб'єднані Арабські Емірати, 2122, One Za’abeel Tower, Za’abeel First, Дубай

Amount of contribution to authorized capital: 19 479 000.00 UAH

Share (%): 50,02%

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

Айсаутов Амір Минжасарович
Об'єднані Арабські Емірати, 6006, One Za’abeel Tower, Za’abeel First, ДубайОб'єднані Арабські Емірати, 2222, One Za’abeel Tower, Za’abeel First, Дубай

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50.02

Financial scoring

Market Score

Affiliates and assigns 41084239

Date of update 19.06.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES POZYKA"

Separate subdivision’s USREOU code: 43883048

Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Poltava, vul.Kotliarevskoho, budynok **/**, ofis **

Ownership and permissions "BISPOZYKA" LLC

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

4 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 20.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 19.06.2025)

No information about the person found in the database

(as of 11.06.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.01.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.01.2017

Registration number: 265517008759

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.01.2017

Registration number: 10000000802617

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.06.2025	Court ruling	Civil	128203259	534/1000/24
18.06.2025	Court ruling	Civil	128203245	383/677/25
18.06.2025	Court ruling	Civil	128202701	154/2030/25
18.06.2025	Court ruling	Civil	128195857	731/111/25
18.06.2025	Court ruling	Civil	128195336	146/627/25
18.06.2025	Court ruling	Civil	128200206	396/1210/25
18.06.2025	Decision	Civil	128198892	206/3358/25
18.06.2025	Court ruling	Civil	128202437	755/3810/24
18.06.2025	Court ruling	Civil	128207521	953/5977/25
18.06.2025	Court ruling	Civil	128207075	388/1339/25

YouControl registered legal persons/individuals change log - 199

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Date	Event	Past	Present
19.08.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES POZYKA" ( TOV "BIZPOZYKA")
19.08.2024	Change of a size of the authorized capital		38,942,423 UAH
19.08.2024	Change the address		Ukrayina, 3, misto Kyyiv, b.Lesi Ukrayinky, budynok , ofis ** Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"BISPOZYKA" LLC data

Get legal information on legal entity "BISPOZYKA" LLC. "BISPOZYKA" LLC was registered on 17.01.2017. Authorised person of legal entity is Гайворонська Марія Миколаївна. The corporate seat of "BISPOZYKA" LLC is Україна, **, місто Київ, б.Лесі Українки, будинок **, офіс **.

"БІЗНЕС ПОЗИКА" Background

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БІЗНЕС ПОЗИКА" is assigned EDRPOU code 41084239. The authorised capital of legal entity "BISPOZYKA" LLC amounts to 38 942 423.04 UAH. "BISPOZYKA" LLC is mentioned in > 100 judicial documents. Legal entity "BISPOZYKA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "BISPOZYKA" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.