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TOV BIZNES SOLIUSHN KOMPANI

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Profile
Date of update 21.09.2021
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 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES SOLIUSHN KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС СОЛЮШН КОМПАНІ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41492839
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Registration date
02.08.2017 (4 years 1 month)
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The size of the authorized capital
100.00 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:
  • 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: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4 A, ofis 139
Phone number: 0445264856
Date of update 08.07.2019
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 41492839

Date of update 21.09.2021
Access to current data
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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
ABDILLAIEVA OKSANA VASYLIVNA

Founder address: 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 122 HURTOZHYT

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 414928326598

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
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
SHevchenkivska 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: 02.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 02.08.2017

Registration number: 265917199314

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 02.08.2017

Registration number: 10000000982134

Court Register — 1 of documents

Date of update 21.09.2021
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.
06.08.2019 Decree Administrative 83468733 200/1372/19-а
01.07.2019 Court decree Administrative 82715768 200/1372/19-а
01.07.2019 Court decree Administrative 82715735 200/1372/19-а
24.06.2019 Court decree Administrative 82564265 200/1372/19-а
07.05.2019 Decision Administrative 81788163 200/1372/19-а
15.04.2019 Court decree Administrative 81143666 200/1372/19-а
14.03.2019 Court decree Administrative 80474787 200/1372/19-а
30.01.2019 Court decree Administrative 79493041 200/1372/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES SOLIUSHN KOMPANI"
( TOV "BIZNES SOLIUSHN KOMPANI")
05.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
05.08.2017 Change of a size of the authorized capital 100 UAH
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Undertaking "БІЗНЕС СОЛЮШН КОМПАНІ" information

Get full profile on organisation "БІЗНЕС СОЛЮШН КОМПАНІ". "БІЗНЕС СОЛЮШН КОМПАНІ" was registered on 02.08.2017. Chief executive of organisation is Абділлаєва Оксана Василівна. The corporate seat of "БІЗНЕС СОЛЮШН КОМПАНІ" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4 А, офіс 139.

Undertaking "БІЗНЕС СОЛЮШН КОМПАНІ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БІЗНЕС СОЛЮШН КОМПАНІ" is assigned EDRPOU code 41492839. The authorised capital of organisation "БІЗНЕС СОЛЮШН КОМПАНІ" amounts to 100.00 UAH. Undertaking "БІЗНЕС СОЛЮШН КОМПАНІ" is mentioned in 1 judicial documents. Undertaking "БІЗНЕС СОЛЮШН КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "БІЗНЕС СОЛЮШН КОМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.