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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIKLIN KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІКЛІН КОМПАНІ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
43131238
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Registration date
24.07.2019 ( 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.21 General cleaning of buildings
Other:
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 43.39 Other building completion and finishing
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 81.22 Other building and industrial cleaning activities
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 14, ofis 16/27
Phone number: +380675645657
Дата оновлення 12.09.2019
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.

Participants and beneficiaries 43131238

Date of update 25.01.2020
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)
OM
List of legal entity founders
MADENKO OLEKSANDR VIKTOROVYCH

Founder address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 22, hurtozhytok 6

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001580048
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 25.07.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.07.2019

Registration number: 265919204663

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.07.2019

Registration number: 10000001580048

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.07.2019 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BIKLIN KOMPANI"
( TOV "BIKLIN KOMPANI")
29.07.2019 Change of a type of activity 81.21 - general cleaning of buildings
29.07.2019 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 14, ofis 16/27
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Company Information "BIKLIN KOMPANI"

Get a complete profile about the "BIKLIN KOMPANI" enterprise. Legal information about this enterprise will help entrepreneurs in determining whether to work with this partner. This profile is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43131238. Based on an enterprise’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 business is located. For instance, "BIKLIN KOMPANI" is located in Kyiv according to our catalog for the letter B, and the legal address of this enterprise is at 04053, CITY KYIV, VOZNESENSKYY, BUILDING 14. Furthermore, our service can find even more in-depth records.

Company Data "BIKLIN KOMPANI"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BIKLIN KOMPANI" include its manager Madenko Oleksandr Viktorovych, as well as Madenko Oleksandr Viktorovych, OM. With the full version of our system 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 Kyiv or under the letter B in our catalog.