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Profile
Date of update 22.01.2020
Access to current data
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Legal entity's full name
(as of 22.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES ALIANS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС АЛЬЯНС КОМПАНІ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
42298335
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Registration date
10.07.2018 (1 year 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 65079, Odeska obl., misto Odesa, Prymorskyy rayon, KULYKOVE POLE, budynok 1, KABINET 127

Participants and beneficiaries 42298335

Date of update 22.01.2020
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 SHAREHOLDERS/ 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)
BABYCH OLEKSANDR MYKOLAYOVYCH

Founder address: 07400, , КИЇВСЬКА ОБЛАСТЬ, МІСТО БРОВАРИ, ВУЛИЦЯ КОРОЛЕНКА, БУДИНОК 68А, КВАРТИРА № 37

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INVESTYTSIYI"

Founder’s USREOU code 42236965

Founder address: 01004, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PUSHKINSKA, budynok 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2020)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 22.01.2020)
10000001234815
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 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 11.07.2018

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

ID code of body: 39468461

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

Date of registration: 10.07.2018

Registration number: 265018158854

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

ID code of body: 39468461

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

Date of registration: 10.07.2018

Registration number: 10000001234815

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES ALIANS KOMPANI"
( TOV "BIZNES ALIANS KOMPANI")
12.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.07.2018 Change the address 01032, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 33
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Company Information "BIZNES ALIANS KOMPANI"

Get legal information about the "BIZNES ALIANS KOMPANI" business. Key information about this business will help company founders in making decisions about whether to work with this contractor. This information is available in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 42298335. Based on a firm’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 company is located. For instance, "BIZNES ALIANS KOMPANI" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65079, CITY ODESA, ПРИМОРСЬКИЙ BULVAR, BUILDING 1, APT 127. Furthermore, our tool can find even more in-depth records.

Company Data "BIZNES ALIANS KOMPANI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BIZNES ALIANS KOMPANI" include its manager Nechytaylo Serhiy Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INVESTYTSIYI", Babych Oleksandr Mykolayovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.