Company business reputation file
General characteristics from open sources
legal entity
TOV "POLTAVA-BILAZ-SERVIS" USREOU 24389633
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВА-БІЛАЗ-СЕРВІС"
Terminated As of 14.02.2022
USREOU
24389633
Date of registration
10.06.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
04.05.2018
Record number
15841120011000990
Authorised person
-
ОДНОУС ВОЛОДИМИР ЯКОВИЧSupervisor
-
ОДНОУС ВОЛОДИМИР ЯКОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
6 707 546,94
Founders
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛАЗ"- КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ "БІЛАЗ-ХОЛДИНГ"
Country of citizenship: Belarus
The amount of the contribution to the statutory fund:
6 707 546,94 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) ЗАСНОВНИКА ЮО-КОД ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БЕЛАЗ"-КЕРУЮЧА КОМПАНІЯ ХОЛДИНГА "БЕЛАЗ-ХОЛДИНГ"-РЕСПУБЛІКА БІЛОРУСЬ, МІНСЬКА ОБЛ., М. ЖОДІНО, ВУЛИЦЯ 40 РОКІВ ЖОВТНЯ , БУД. 4, ІНДЕКС
Activities
Code KVED 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
Basic
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.90 Неспеціалізована оптова торгівля
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
49.41 Вантажний автомобільний транспорт
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
2286
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
8 376.3 thousand UAH
Liabilities
103.7 thousand UAH
Number of employees
3
Net profit
297.2 thousand UAH
Revenue
945.8 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
10.07.1997
Date of cancellation of VAT payer registration
08.02.2017
Individual tax number
243896316026
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
