Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES OPTIMA-K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ОПТІМА-К"
Legal entity's status
(as of 19.10.2019)
In the process of dissolution
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USREOU code
42158683
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Registration date
25.05.2018 (1 year 4 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
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Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA VELYKA PERSPEKTYVNA, budynok 50
E-mail: bizness7@ukr.net
Phone number: +380952264927

Participants and beneficiaries 42158683

Date of update 19.10.2019
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
OM(OM)
List of legal entity founders
DRAHOMORETSKA NATALIIA VASYLIVNA

Founder address: 25031, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA HENERALA ZHADOVA, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
10000001193894
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 25.05.2018

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 25.05.2018

Registration number: 112318113419

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 25.05.2018

Registration number: 10000001193894

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES OPTIMA-K"
( TOV "BIZNES OPTIMA-K")
25.05.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
25.05.2018 Change of a size of the authorized capital 2,000 UAH
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Company Information "BIZNES OPTIMA-K"

Get legal information about the "BIZNES OPTIMA-K" legal entity. Complete information about this legal entity will help accounting departments in determining whether to work with this business partner. This profile is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 42158683. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BIZNES OPTIMA-K" is located in Kropyvnytskyy according to our directory for the letter B, and the legal address of this legal entity is at 25006, CITY KROPYVNYTSKYY, STREET VELYKA PERSPEKTYVNA, BUILDING 50. Furthermore, our service can locate even more in-depth information.

Company Data "BIZNES OPTIMA-K"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BIZNES OPTIMA-K" include its manager Drahomoretska Nataliia Vasylivna, signatory Drahomoretska Nataliia Vasylivna, as well as Drahomoretska Nataliia Vasylivna, OM(OM). With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter B in our catalog.