Ukrainian Business Investment OÜ
Ukrainian Business Investment OÜ is a OÜ based in , registry code 12867721, status: active. Main activity: Agents involved in the sale of food, beverages and tobacco. Its annual report for 2019 shows revenue of €0 and 0 employees.
2019 · annual report, e-Äriregister
Position in the industry
- Revenue · 2019 0 €above 5% of companiesindustry median 78 948 € · companies in the industry: 8 682
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2022 | — | 0 | 0 | 2 701 | 2 701 | 0 |
| 2021 | — | 0 | 0 | 2 701 | 2 701 | 0 |
| 2020 | — | 0 | 0 | 2 701 | 2 701 | 0 |
| 2019 | 0 | 0 | 0 | 2 701 | 2 701 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2022
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 31 Jul 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 31 Jul 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 9 Aug 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 29 Sep 2020 | Company’s own | e-Äriregister |
Board
- Andrii IvashchenkoBoard member · since 18 Jun 2015
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrii IvashchenkoNatural person · 2 500 €
Beneficial owners
- Andrii IvashchenkoDirect ownership · UKR · since 26 Sep 2018
Founders and other persons
- Andrii IvashchenkoFounder · 2 500 € · 12 Jun 2015
Activities (EMTAK)
- 46171Agents involved in the sale of food, beverages and tobacco Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50010158 / M6 2 Sep 2024 |
Fine for not filing the report | 3 Oct 2024 | In force 4 Oct 2024 |
|
| Ä 50010158 / M5 11 Jul 2024 |
Warning of a fine: annual report not filed | 10 Aug 2024 | In force 11 Jul 2024 |
|
| Ä 50010158 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50010158 / M4 3 Nov 2022 |
Warning of a fine | 3 Dec 2022 | In force 3 Nov 2022 |
|
| Ä 50010158 / M3 3 Nov 2022 |
Demand to pay the state fee | 3 Dec 2022 | In force 3 Dec 2022 |
|
| Ä 50010158 / 7 26 Sep 2022 |
Entry made by the register on its own initiative | In force 26 Sep 2022 |
||
| Ä 50010158 / 6 7 Sep 2022 |
Entry refused: deficiencies not eliminated | In force 1 Oct 2022 |
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| Ä 50010158 / M2 5 Aug 2022 |
Ruling to eliminate deficiencies | 4 Sep 2022 | In force 5 Aug 2022 |
|
| Ä 50010158 / M1 30 Sep 2020 |
Procedural ruling | In force 30 Sep 2020 |
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| Ä 50010158 / 5 25 Jul 2018 |
Amendment under Commercial Code § 525 (2) | In force 25 Jul 2018 |
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| Ä 50010158 / 4 22 Mar 2018 |
Amendment entry | In force 22 Mar 2018 |
||
| Ä 50010158 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50010158 / 2 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
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| Ä 50010158 18 Jun 2015 |
First entry | In force 18 Jun 2015 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data