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BLISS-M

41191410

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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

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЛІСС-М
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
41191410
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Registration date
03.03.2017 (7 years 3 months)
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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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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів (основний)

Total for this NACE code: 12 320

Active entities in Ukraine for this type of activity:

7 223 – Legal entities

5 097 – IE

Other:
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **-А
Phone number: +380930237163
Date of update 08.02.2021
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.

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Participants and beneficiaries 41191410

Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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/members
ПИСАРЕВА ДАР’Я СЕРГІЇВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ ПЯТНИЦЬКОГО, будинок 13, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 411914105810

Registration Date: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 411914105810

Date of cancellation of VAT payer registration: 18.03.2019

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 01.02.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 03.03.2017

Registration number: 058117079513

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 03.03.2017

Registration number: 10000000869688

Court Register — 50 of documents

Date of update 20.06.2024
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 court proceedings Decision No. Case No.
08.02.2024 Court decree Criminal 117165941 757/5078/24-к
11.01.2022 Court decree Criminal 102521144 642/51/22
08.11.2021 Court decree Criminal 100919560 175/3644/18
11.06.2021 Court decree Criminal 97610283 175/3644/18
13.11.2020 Court decree Administrative 92964513 160/11390/19
20.10.2020 Court decree Administrative 92332167 160/11390/19
13.04.2020 Court decree Administrative 88744591 160/11390/19
02.03.2020 Court decree Administrative 87956434 160/11390/19
28.01.2020 Decision Administrative 87289770 160/11390/19
20.12.2019 Court decree Criminal 86624721 201/14037/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLISS-M"
( TOV "BLISS-M")
04.03.2017 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
04.03.2017 Change of a size of the authorized capital 10,000 UAH
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"БЛІСС-М" Information

Get key information about the "БЛІСС-М" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this supplier. This material is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 41191410. Based on a legal entity’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 legal entity is located. For instance, "БЛІСС-М" is located in Mariupol according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **-А. Furthermore, our tool can locate even more in-depth records.

"БЛІСС-М" Data

Our database contains information about founders 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 "БЛІСС-М" include its Писарева Дар’я Сергіївна, as well as Писарева Дар’я Сергіївна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter B in our catalog.