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LIMITED LIABILITY COMPANY BIT-OIL (LLC BIT-OIL)

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Profile
Date of update 17.09.2021
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Legal entity's full name
(as of 17.09.2021)
LIMITED LIABILITY COMPANY BIT-OIL
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Short name
LLC "BIT-OIL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТ-ОІЛ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41855286
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Registration date
09.01.2018 (3 years 8 months)
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Authorised person
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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 05.10 Mining of hard coal
  • 19.20 Manufacture of refined petroleum products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02100, misto Kyyiv, VULYTSIA BAZHOVA, budynok 9
E-mail: bit-oil@ukr.net,
Date of update 30.08.2021
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.
Phone number: +380445732339
+380980981526
Date of update 30.08.2021
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.
Факс: +380445732339
Date of update 30.08.2021
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.

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Participants and beneficiaries 41855286

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
KOVALENKO MYKHAYLO ANATOLIYOVYCH

Founder address: Ukrayina, 19812, CHerkaska obl., Drabivskyy r-n, selo SHramkivka, VULYTSIA STADIONNA, budynok 22

Amount of contribution to authorized capital: 2 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kovalenko Mykhaylo Anatoliyovych
Ukrayina, 19812, CHerkaska obl., Drabivskyy r-n, selo SHramkivka, vul.Stadionna, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 418552826531

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.01.2018

Registration number: 265318004429

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.01.2018

Registration number: 10000001093844

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY BIT-OIL

Description of lot Contracting entity Contract date Contract amount, UAH
Vuhillia; vuhillia 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 04.11.2019 4 765 920
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Court Register — 4 of documents

Date of update 17.09.2021
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.
06.09.2021 Decree Economic 99420758 910/8658/20
06.09.2021 Court decree Economic 99420637 910/8658/20
26.07.2021 Court decree Economic 98641604 910/8658/20
14.06.2021 Court decree Economic 97619642 910/8658/20
14.06.2021 Court decree Economic 97654695 910/8658/20
02.06.2021 Court decree Economic 97348270 910/8658/20
24.05.2021 Decree Cases of Administrative Offenses 97223641 755/6729/21
17.05.2021 Court decree Economic 96961240 910/8658/20
07.04.2021 Court decree Economic 96143715 910/8658/20
05.04.2021 Court order Economic 96003892 908/1825/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIT-OIL"
( TOV "BIT-OIL")
12.01.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
12.01.2018 Change of a size of the authorized capital 100,000 UAH
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Contracting party LLC "BIT-OIL" background

Get key details on organisation LLC "BIT-OIL". LLC "BIT-OIL" was registered on 09.01.2018. Chief executive of organisation is Коваленко Михайло Анатолійович, Коваленко Михайло Анатолійович. The corporate seat of LLC "BIT-OIL" is Україна, 02100, місто Київ, ВУЛИЦЯ БАЖОВА, будинок 9.

Contracting party "БІТ-ОІЛ" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "БІТ-ОІЛ" is assigned EDRPOU code 41855286. The authorised capital of organisation LLC "BIT-OIL" amounts to 2 100 000.00 UAH. Contracting party LLC "BIT-OIL" is mentioned in 4 judicial documents. Contracting party LLC "BIT-OIL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BIT-OIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.