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TOV BEREHYNIA

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
Access to current data
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Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEREHYNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕГИНЯ"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
13723125
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Registration date
08.06.1998 (23 years 7 months)
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Authorised person
The size of the authorized capital
4 050 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 65
E-mail: beregina@bel.com.ua,
Date of update 29.12.2021
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: +380456358441
Date of update 29.12.2021
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.
Факс: 0456352971
Date of update 29.12.2021
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 13723125

Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DENISENKOVA OLENA DMYTRIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, HAYOK, budynok 115, kvartyra 10

Amount of contribution to authorized capital: 67 625.00 UAH

Share (%): 1,6698%

KOSHEL IVAN STEPANOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, vul.Bandery Stepana, budynok 1

Amount of contribution to authorized capital: 1 182 375.00 UAH

Share (%): 29,1944%

Koshel IUliia Serhiyivna

Founder address: Ukrayina, 09100, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, vul.Bandery Stepana, budynok 1

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 37,0370%

CHernyshevych Nataliia Ivanivna

Founder address: Ukrayina, 04114, misto Kyyiv, vul.Vyshhorodska, budynok 11, kvartyra 1-12

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 32,0988%

Всі Засновники Hide
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

KOSHEL IVAN STEPANOVYCH
Ukrayina, 09100, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, vul.Bandery Stepana, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 29.19

Koshel IUliia Serhiyivna
Ukrayina, 09100, Kyyivska obl., Bilotserkivskyy r-n, misto Bila TSerkva, vul.Bandery Stepana, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 37.04

CHernyshevych Nataliia Ivanivna
Ukrayina, 04114, misto Kyyiv, vul.Vyshhorodska, budynok 12, kvartyra 2-11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 32.09

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.

Ownership and permissions TOV BEREHYNIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2022)
Valid VAT certificate

Taxpayer identification number: 137231210275

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2021)
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
Bilotserkivska rayonna derzhavna administratsiia
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: 20.04.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 44096797

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

Date of registration: 24.07.1994

Registration number: 148

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 44096797

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

Date of registration: 12.12.2000

Registration number: 1026032379

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEREHYNIA

Description of lot Contracting entity Contract date Contract amount, UAH
KHarchuvannia; kharchuvannia 1 posluha
Upravlinnia sotsialnoho zakhystu naselennia Bilotserkivskoyi miskoyi rady 23.01.2017 20 000
icon All tenders are available after free registration

Court Register — 11 of documents

Date of update 27.01.2022
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.
11.09.2019 Decree Economic 84186934 911/1533/18
18.07.2019 Court decree Economic 83117827 911/1533/18
15.07.2019 Decision Economic 83001817 911/1205/19
14.06.2019 Court decree Economic 82401908 911/1533/18
11.06.2019 Court decree Economic 82336465 911/1205/19
15.05.2019 Court decree Economic 81724324 911/1205/19
10.04.2019 Decree Economic 81172048 911/1533/18
09.04.2019 Court decree Economic 81041019 911/1533/18
13.03.2019 Court decree Economic 80459583 911/1533/18
11.02.2019 Court decree Economic 79806283 911/1533/18

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
17.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.06.1998 Change of a size of the authorized capital 112,816 UAH
17.06.1998 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. IAROSLAVA MUDROHO BUD. 77
Phone: 5-84-42
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Company Information "БЕРЕГИНЯ"

Get key details about the "БЕРЕГИНЯ" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this contractor. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 13723125. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "БЕРЕГИНЯ" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this legal entity is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок 65. Furthermore, our service can reveal even more in-depth profiles.

Company Data "БЕРЕГИНЯ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "БЕРЕГИНЯ" include its Кошель Іван Степанович, Кошель Іван Степанович, as well as Денісенкова Олена Дмитрівна, Кошель Іван Степанович, Кошель Юлія Сергіївна, Чернишевич Наталія Іванівна. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Bila Tserkva or under the letter B in our catalog.