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TOV IK BIZNESARIAL-HRUP

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Profile
Date of update 23.09.2021
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 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA BIZNESARIAL-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
41709264
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Registration date
06.11.2017 (3 years 10 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.19 Other activities auxiliary to financial services, except insurance and pension funding
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A
Phone number: 0993997643
Date of update 28.11.2017
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 41709264

Date of update 23.09.2021
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 OF COMPANY 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
BILETS ANASTASIIA VIKTORIVNA

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 11, kvartyra 122

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

SHMATKO IAROSLAV SERHIYOVYCH

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417092626550

Date of cancellation of VAT payer registration: 29.11.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Tax debt according to the register "Find out more about your business partner"
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: 06.11.2017

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

ID code of body: 39669867

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

Date of registration: 06.11.2017

Registration number: 265517273230

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

ID code of body: 39669867

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

Date of registration: 06.11.2017

Registration number: 10000001052976

Court Register — 15 of documents

Date of update 23.09.2021
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.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "BIZNESARIAL-HRUP"
( TOV "IK "BIZNESARIAL-HRUP")
07.11.2017 Change of a type of activity 66.19 - other activities auxiliary to financial services, except insurance and pension funding
07.11.2017 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 42/44, ofis 103
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Firm "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" information

Get full profile on contracting party "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП". "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" was registered on 06.11.2017. Authorised person of contracting party is Шматко Ярослав Сергійович. The corporate seat of "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" is 01133, м.Київ, Печерський район, ВУЛИЦЯ МЕЧНИКОВА, будинок 2-А.

Firm "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" Background

The main line of business is 66.19 Other activities auxiliary to financial services, except insurance and pension funding. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" is assigned EDRPOU code 41709264. The authorised capital of contracting party "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" amounts to 4 000.00 UAH. Firm "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" is mentioned in 15 judicial documents. Firm "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТИЦІЙНА КОМПАНІЯ "БІЗНЕСАРІАЛ-ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.