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BUSINESS INDUSTRY, LIMITED LIABILITY COMPANY (BUSINESS INDUSTRY,LLC)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
BUSINESS INDUSTRY, LIMITED LIABILITY COMPANY
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Short name
"BUSINESS INDUSTRY",LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС ІНДАСТРІ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42586770
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Registration date
01.11.2018 (1 year 2 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.76 Wholesale of other intermediate products
Other:
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, VULYTSIA BOYCHUKA MYKHAYLA, budynok 12

Participants and beneficiaries 42586770

Date of update 28.01.2020
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
List of legal entity founders
SAKOVYCH OLEKSANDR ANATOLIYOVYCH

Founder address: 61140, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA HAHARINA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  500 000.00 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 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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Valid VAT certificate

Taxpayer identification number: 425867726557

Date of registration: 01.12.2018

Register single tax payers
(as of 29.08.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.01.2020)
10000001356172
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
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: 01.11.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.11.2018

Registration number: 265518294810

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.11.2018

Registration number: 10000001356172

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
03.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES INDASTRI"
( TOV "BIZNES INDASTRI")
03.11.2018 Change of a type of activity 82.99 - other business support service activities n.e.c.
03.11.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "BUSINESS INDUSTRY", LIMITED LIABILITY COMPANY

Get key information about the "BUSINESS INDUSTRY", LIMITED LIABILITY COMPANY legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this counterparty. This data is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42586770. Based on a legal entity’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 firm is located. For instance, "BUSINESS INDUSTRY", LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter , and the legal address of this legal entity is at 01103, CITY KYIV, STREET BOYCHUKA MYKHAYLA, BUILDING 12. Furthermore, our tool can locate even more in-depth records.

Company Data "BUSINESS INDUSTRY", LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BUSINESS INDUSTRY", LIMITED LIABILITY COMPANY include its manager Sakovych Oleksandr Anatoliyovych, as well as Sakovych Oleksandr Anatoliyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.