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TOV BIZMART

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Profile
Date of update 22.07.2021
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
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZMART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗМАРТ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43209382
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Registration date
04.09.2019 (1 year 10 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 40035, Sumska obl., misto Sumy, vul.Sirka Ivana, budynok 6
E-mail: bizmarts@gmail.com
Date of update 28.06.2021
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.
Phone number: +380507310391
Date of update 28.06.2021
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 43209382

Date of update 22.07.2021
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)
FABYR OLENA VOLODYMYRIVNA

Founder address: 09107, UKRAYINA, KYYIVSKA OBLAST, MISTO BILA TSERKVA, PROSPEKT KNIAZIA VOLODYMYRA, BUDYNOK 1, KVARTYRA 2, ZDIYSNIUIE PRIAMYY

List of legal entity founders
MTIULISHVILI MAYIA

Founder address: Hruziia, 0102, HRUZIIA, MISTO TBILISI, VULYTSIA BUKHAIDZE, BUDYNOK 22, KVARTYRA 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MTIULISHVILI MAYIA
Hruziia, 0102, MISTO TBILISI, VULYTSIA BUKHAIDZE, BUDYNOK 12, KVARTYRA 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 432093805811

Date of registration: 01.10.2019

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.09.2019

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 04.09.2019

Registration number: 058119242915

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 04.09.2019

Registration number: 10000001613788

Court Register — 1 of documents

Date of update 22.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.07.2021 Court decree Criminal 98284296 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZMART"
( TOV "BIZMART")
08.09.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
08.09.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІЗМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІЗМАРТ" - 43209382.

Який стан компанії ТОВ "БІЗМАРТ" ?

На дату 22.07.2021 контрагент ТОВ "БІЗМАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІЗМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43209382 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZMART.

Яка скорочена назва компанії 43209382 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43209382 на 22.07.2021 має таку офіційну скорочену назву ТОВ "БІЗМАРТ".

Який основний КВЕД у контрагента 43209382 ?

На дату 22.07.2021 у 43209382 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZMART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43209382 зареєстрований в 40035, Sumska obl., misto Sumy, vul.Sirka Ivana, budynok 6.

Company Information "BIZMART"

Get key details about the "BIZMART" counterparty. Key information about this counterparty will help heads of departments in determining whether to work with this business partner. This profile is available in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 43209382. Based on a counterparty’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 firm is located. For instance, "BIZMART" is located in Sumy according to our directory for the letter B, and the legal address of this counterparty is at 40035, CITY SUMY, STREET SIRKA IVANA, BUILDING 6. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BIZMART"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "BIZMART" include its Mtiulishvili Mayia, as well as MTIULISHVILI MAYIA, Fabyr Olena Volodymyrivna. With the full version of our site you can find 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 Sumy or under the letter B in our catalog.