UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BIZNES FAUNDEYSHN

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.06.2021
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 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES FAUNDEYSHN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ФАУНДЕЙШН"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
41486516
copy
copied
Registration date
28.07.2017 (3 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
Phone number: 0445264852
Date of update 05.01.2021
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 41486516

Date of update 17.06.2021
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
SUPREME- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SVIDOVSKYY OLEKSIY VIKTOROVYCH

Founder address: Ukrayina, 51927, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA SOLIDARNOSTI, budynok 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414865126558

Date of cancellation of VAT payer registration: 29.08.2019

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 14 479 UAH

State: 14 479 UAH

Local: 0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 31.07.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.07.2017

Registration number: 265517196667

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.07.2017

Registration number: 10000000979574

Court Register — 3 of documents

Date of update 17.06.2021
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.
16.02.2021 Decree Administrative 95004839 200/9063/19-а
04.08.2020 Court decree Administrative 90744550 200/9063/19-а
04.08.2020 Decision Administrative 90835398 200/9063/19-а
03.08.2020 Court decree Administrative 90723493 200/9063/19-а
21.07.2020 Court decree Administrative 90490235 200/9063/19-а
07.07.2020 Court decree Administrative 90232179 200/9063/19-а
16.12.2019 Court decree Administrative 86377320 200/9063/19-а
11.10.2019 Court decree Administrative 84919709 200/9063/19-а
09.10.2019 Court decree Administrative 84821865 200/9063/19-а
12.08.2019 Court decree Administrative 83572202 200/9063/19-а

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
29.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES FAUNDEYSHN"
( TOV "BIZNES FAUNDEYSHN")
29.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
29.07.2017 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗНЕС ФАУНДЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗНЕС ФАУНДЕЙШН" - 41486516.

Який стан компанії ТОВ "БІЗНЕС ФАУНДЕЙШН" ?

На дату 17.06.2021 контрагент ТОВ "БІЗНЕС ФАУНДЕЙШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗНЕС ФАУНДЕЙШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41486516 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES FAUNDEYSHN.

Яка скорочена назва компанії 41486516 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41486516 на 17.06.2021 має таку офіційну скорочену назву ТОВ "БІЗНЕС ФАУНДЕЙШН".

Який основний КВЕД у контрагента 41486516 ?

На дату 17.06.2021 у 41486516 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES FAUNDEYSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41486516 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Organisation "BIZNES FAUNDEYSHN" data

Get legal information on organisation "BIZNES FAUNDEYSHN". "BIZNES FAUNDEYSHN" was registered on 28.07.2017. Chief executive of undertaking is Usova Iryna Serhiyivna. The corporate seat of "BIZNES FAUNDEYSHN" is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Organisation "BIZNES FAUNDEYSHN" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BIZNES FAUNDEYSHN" is assigned EDRPOU code 41486516. The authorised capital of organisation "BIZNES FAUNDEYSHN" amounts to 100.00 UAH. Organisation "BIZNES FAUNDEYSHN" is mentioned in 3 judicial documents. Organisation "BIZNES FAUNDEYSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "BIZNES FAUNDEYSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.