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TOV BIVIKS HRUP

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Profile
Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIVIKS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІВІКС ГРУП"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
43358393
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Registration date
20.11.2019 (2 years 6 months)
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Authorised person
The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.65 Wholesale of office furniture
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.62 Wholesale of machine tools
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.46 Wholesale of pharmaceutical goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.41 Wholesale of textiles
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.24 Wholesale of hides, skins and leather
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 63.99 Other information service activities n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
  • 49.42 Removal services
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 65048, Odeska obl., misto Odesa, vul.Velyka Arnautska, budynok 17
E-mail: 43358393@ukr.net
Date of update 13.10.2021
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: +380955906404
Date of update 13.10.2021
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 43358393

Date of update 27.05.2022
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BILOUS RUSLAN SERHIYOVYCH

Founder address: Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA HRUSHEVSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 210 000.00 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

BILOUS RUSLAN SERHIYOVYCH
Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, vul.Hrushevskoho Mykhayla, budynok 2, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 68 859 UAH

State: 68 859 UAH

Local: 0 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.11.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.11.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.11.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIVIKS HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Dezinfikuiuchyy zasib dlia obrobky ruk ta shkiry akhd 2000 dlia zapobihannia poshyrenniu koronavirusnoyi khvoroby covid-19; dezinfikuiuchyy zasib dlia obrobky ruk ta shkiry akhd 2000 dlia zapobihannia poshyrenniu koronavirusnoyi khvoroby covid-19 1000 shtuky
NATSIONALNYY UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA" 22.10.2020 177 300
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Court Register — 5 of documents

Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.01.2022 Decree Administrative 103185590 520/8579/21
21.01.2022 Court decree Administrative 103204129 640/16966/21
30.11.2021 Court decree Administrative 101532811 640/16966/21
10.11.2021 Decision Administrative 101483353 120/6176/21-а
08.11.2021 Court decree Administrative 100903126 640/16966/21
12.10.2021 Court decree Administrative 100317928 640/16966/21
23.09.2021 Decision Administrative 100007264 520/8579/21
07.09.2021 Decision Administrative 99456475 640/16966/21
10.08.2021 Court decree Criminal 99187672 760/13207/21
05.03.2021 Decree Criminal 96326848 752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIVIKS HRUP"
( TOV "BIVIKS HRUP")
20.11.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
20.11.2019 Change the address 87548, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA HROMOVOYI, budynok 69
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Company Information "БІВІКС ГРУП"

Get a complete profile about the "БІВІКС ГРУП" company. Key information about this company will help deputy directors in determining whether to work with this contractor. This data is contained in open registries. This information can be accessed using the tax number for the company with registration number 43358393. Based on a firm’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 legal entity is located. For instance, "БІВІКС ГРУП" is located in Odesa according to our catalog for the letter B, and the legal address of this company is at 65048, Одеська обл., місто Одеса, вул.Велика Арнаутська, будинок 17. Furthermore, our system can uncover even more in-depth profiles.

Company Data "БІВІКС ГРУП"

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 in our database. The shareholders of "БІВІКС ГРУП" include its Білоус Руслан Сергійович, as well as Білоус Руслан Сергійович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter B in our catalog.