Profile
Date of update 22.10.2019
Access to current data
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Legal entity's full name
(as of 22.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES-TSENTR PARK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-ЦЕНТР "ПАРК"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
42232997
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Registration date
13.06.2018 (1 year 4 months)
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The size of the authorized capital
1 250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.90 Other accommodation
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 92-A
Phone number: +380637357303

Participants and beneficiaries 42232997

Date of update 22.10.2019
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 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)
SVIETLANA MELNIKOVA

Founder address: PRAH, DUSHNI 2/22, YOSEFO, 11212 PRAHA 2

List of legal entity founders
CHAPLIK MYKHAYLO VOLODYMYROVYCH

Founder address: 65044, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 21C, kvartyra 21

Amount of contribution to authorized capital:  950 000.00 UAH

Share (%): 76,0000%

"BUGAZ INVEST S.R.O

Founder address: MISTO PRAHA; VULYTSIA RUZVELTOVA; BUDYNOK № 212/21, CHESKA RESPUBLIKA

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 24,0000%

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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 07.05.2019)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 13.06.2018

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 07.05.2019)
10000001212868
Register "Find out more about your business partner"
(as of 01.05.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 14.06.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.06.2018

Registration number: 155118134596

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.06.2018

Registration number: 10000001212868

Court Register — 1 of documents

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2019 Court decree Criminal 81411905 754/5528/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-TSENTR "PARK"
( TOV "BTS "PARK")
21.06.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
21.06.2018 Change the address 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 92-A
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Company Information "BIZNES-TSENTR "PARK"

Get complete information about the "BIZNES-TSENTR "PARK" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This information is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 42232997. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BIZNES-TSENTR "PARK" is located in Odesa according to our catalog for the letter B, and the legal address of this legal entity is at 65104, CITY ODESA, STREET AKADEMIKA KOROLOVA, BUILDING 92-A. Furthermore, our system can reveal even more in-depth information.

Company Data "BIZNES-TSENTR "PARK"

Our database contains information about owners 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 "BIZNES-TSENTR "PARK" include its manager Kaliuzhnyy Volodymyr Iuriyovych, as well as Chaplik Mykhaylo Volodymyrovych, "BUGAZ INVEST S.R.O, SVIETLANA MELNIKOVA. With the full version of our service you can unearth 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 Odesa or under the letter B in our catalog.