ТОВ "БІЗНЕС ГОРИЗОНТИ"

41654708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БІЗНЕС ГОРИЗОНТИ

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Legal entity's status
(as of 24.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

41654708

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Registration date

10.10.2017 (8 years 9 months)

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Authorised person

ЛАКАТОШ ВАСИЛЬ ФЕДОРОВИЧ kerivnyk

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The size of the authorized capital

200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту (основний)

Total for this NACE code: 29 014

Other:

82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
85.59 Інші види освіти, н. в. і. у.
46.90 Неспеціалізована оптова торгівля

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок **

Participants and beneficiaries 41654708

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛАКАТОШ ВАСИЛЬ ФЕДОРОВИЧ

Founder address: 90141, Закарпатська обл., Іршавський район, село Вільхівка, ВУЛИЦЯ ШКІЛЬНА, будинок 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 25.07.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 416547026575

Registration Date: 01.11.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 416547026575

Date of cancellation of VAT payer registration: 18.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2018)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Вишгородська районна державна адміністрація Київської області

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: 11.10.2017

ВИШГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39466569

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

Date of registration: 11.10.2017

Registration number: 265717253820

ВИШГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39466569

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

Date of registration: 11.10.2017

Registration number: 10000001034425

Court Register — 32 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.05.2022	Decision	Economic	104230886	904/671/22
18.07.2019	Court ruling	Criminal	83223537	757/45491/18-к
24.04.2019	Court ruling	Criminal	81708572	761/16098/19
02.04.2019	Court ruling	Criminal	81026531	761/12960/19
02.04.2019	Court ruling	Criminal	81026632	761/12960/19
25.02.2019	Court ruling	Criminal	80303838	757/45491/18-к
24.01.2019	Court ruling	Criminal	79600044	761/1134/19
20.12.2018	Court ruling	Criminal	79217990	757/47740/18-к
30.11.2018	Court ruling	Criminal	78781827	757/57774/18-к
30.11.2018	Court ruling	Criminal	78781351	757/57796/18-к

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES HORYZONTY" ( TOV "BIZNES HORYZONTY")
21.12.2111	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
11.11.1111	Change of a size of the authorized capital		200 UAH

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"БІЗНЕС ГОРИЗОНТИ" Information

Get key information about the "БІЗНЕС ГОРИЗОНТИ" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This material can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41654708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БІЗНЕС ГОРИЗОНТИ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 07301, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "БІЗНЕС ГОРИЗОНТИ", USREOU 41654708?

According to the latest available verification "БІЗНЕС ГОРИЗОНТИ", LLC has the following structure:

Authorised person — Лакатош Василь Федорович;
Ultimate beneficial owner (controller) — Лакатош Василь Федорович;
Founders/shareholders — Лакатош Василь Федорович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БІЗНЕС ГОРИЗОНТИ"?

The Unified Register of Court Decisions contains 32 documents where "БІЗНЕС ГОРИЗОНТИ" (41654708) is mentioned.

How to identify the corporate connections of "БІЗНЕС ГОРИЗОНТИ"?

YouControl provides access to a visual map of "БІЗНЕС ГОРИЗОНТИ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БІЗНЕС ГОРИЗОНТИ" with similar companies?

YouControl allows you to review "БІЗНЕС ГОРИЗОНТИ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БІЗНЕС ГОРИЗОНТИ" LLC is compared to its competitors.

How to review the ownership structure of "БІЗНЕС ГОРИЗОНТИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БІЗНЕС ГОРИЗОНТИ", including changes in owners, share capital, management, legal address, and other details.

For "БІЗНЕС ГОРИЗОНТИ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БІЗНЕС ГОРИЗОНТИ"?

YouControl allows you to view all authorised persons, founders, and managers of "БІЗНЕС ГОРИЗОНТИ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БІЗНЕС ГОРИЗОНТИ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "БІЗНЕС ГОРИЗОНТИ" include its Лакатош Василь Федорович, as well as Лакатош Василь Федорович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.