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Company profile
Code: 41322691
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INFORMATION

ТОВ "БЛІС КОМПАНІ"

41322691

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЛІС КОМПАНІ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41322691
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Registration date
05.05.2017 (7 years 10 months)
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Authorised person
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  • БЕРКІ ЕММА ТІБОРІВНА kerivnyk
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.39 Інші роботи із завершення будівництва
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.75 Оптова торгівля хімічними продуктами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: 76000, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГАЛИЦЬКА, будинок **А
Phone number: +380672649405
Date of update 23.04.2019
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 41322691

Date of update 18.03.2025
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/members
БЕРКІ ЕММА ТІБОРІВНА

Founder address: 90200, Закарпатська обл., місто Берегове, ОКРУГ ХУТІР, будинок 12

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,00%

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 413226905819

Registration Date: 01.06.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 413226905819

Date of cancellation of VAT payer registration: 07.11.2018

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 21.04.2019)
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
Виконавчий комітет Івано-Франківської 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: 10.05.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

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

Date of registration: 10.05.2017

Registration number: 058117134342

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.IВАНО-ФРАНКIВСЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39508514

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

Date of registration: 10.05.2017

Registration number: 10000000920985

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Court Register — 43 of documents

Date of update 18.03.2025
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.
16.06.2021 Administrative 97973825 520/2241/2020
23.11.2020 Decision Administrative 93205983 520/2241/2020
26.02.2019 Decision Administrative 82283863 160/7989/18
18.02.2019 Court ruling Criminal 80450554 761/5986/19
20.09.2018 Court ruling Criminal 76596817 757/22790/18-к
18.09.2018 Court ruling Criminal 76939587 202/2501/18
31.07.2018 Civil 75641489 200/17233/17
26.07.2018 Court ruling Criminal 75659135 757/22790/18-к
09.07.2018 Court ruling Criminal 75268351 761/24842/18
11.05.2018 Court ruling Criminal 74597638 757/22790/18-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BLIS KOMPANI"
( TOV "BLIS KOMPANI")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change of a size of the authorized capital 350,000 UAH
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"БЛІС КОМПАНІ" Information

Get complete information about the "БЛІС КОМПАНІ" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this business. This information can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41322691. 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 area a given legal entity is located. For instance, "БЛІС КОМПАНІ" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this legal entity is at 76000, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГАЛИЦЬКА, будинок **А. Furthermore, our system can reveal even more in-depth profiles.

"БЛІС КОМПАНІ" 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 on our site. The shareholders of "БЛІС КОМПАНІ" include its Беркі Емма Тіборівна, as well as Беркі Емма Тіборівна. With the full version of our site you can find 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 Ivano-Frankivsk or under the letter T in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian