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TOV BIZNES HOLD LTD

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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 16.09.2021
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 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES HOLD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ГОЛД ЛТД"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41619333
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Registration date
27.09.2017 (3 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
78.20 Temporary employment agency activities
Other:
  • 78.30 Other human resources provision
  • 82.11 Combined office administrative service activities
  • 52.10 Warehousing and storage
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 08303, Kyyivska obl., misto Boryspil, VULYTSIA NOVOPRORIZNA, budynok 8-A, KABINET 7
E-mail: businessgoldltd@ukr.net
Date of update 08.02.2019
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.
Phone number: +380989528754
Date of update 08.02.2019
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.

Participants and beneficiaries 41619333

Date of update 16.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KLEPALSKA TETIANA VIKTORIVNA

Founder address: 83062, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA IVANA TKACHENKO, budynok 211, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2019)
Taxpayer has no 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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 28.09.2017

BORYSPILSKE VIDDILENNIA (M.BORYSPIL) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 28.09.2017

Registration number: 102817242925

BORYSPILSKE VIDDILENNIA (M.BORYSPIL) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 28.09.2017

Registration number: 10000001024162

Court Register — 15 of documents

Date of update 16.09.2021
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.
20.10.2020 Decree Administrative 92564873 640/1931/19
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88396745 761/4723/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
30.01.2020 Decision Administrative 87448685 640/1931/19
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES HOLD LTD"
( TOV "BIZNES HOLD LTD")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 08301, Kyyivska obl., misto Boryspil, VUL. NOVA, budynok 31-B
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Company Information "БІЗНЕС ГОЛД ЛТД"

Get key facts about the "БІЗНЕС ГОЛД ЛТД" enterprise. Key information about this enterprise will assist owners in deciding whether to work with this contractor. This material is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 41619333. Based on a company’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 counterparty is located. For instance, "БІЗНЕС ГОЛД ЛТД" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 08303, Київська обл., місто Бориспіль, ВУЛИЦЯ НОВОПРОРІЗНА, будинок 8-А, КАБІНЕТ 7. Furthermore, our tool can uncover even more in-depth information.

Company Data "БІЗНЕС ГОЛД ЛТД"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "БІЗНЕС ГОЛД ЛТД" include its Клепальська Тетяна Вікторівна, as well as Клепальська Тетяна Вікторівна. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.