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SPILNA UKRAYINSKO-LIVANSKA FIRMA BEYK-KOMPANI LTD

19374039

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА БЕЙК-КОМПАНІ ЛТД
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Legal entity's status
(as of 26.05.2024)
Dissolved
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USREOU code
19374039
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Registration date
09.09.1993 (30 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.04.2012

Record number: 1 227 172 0004 007472

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
5 640.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 50050, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОСІОРА, будинок **, квартира **

Participants and beneficiaries 19374039

Date of update 26.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЕРВОНА ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: 50076, Дніпропетровська обл., місто Кривий Ріг, Саксаганський район, БУЛЬВАР ВЕЧІРНІЙ, будинок 1, квартира 12

Amount of contribution to authorized capital: 56.40 UAH

Share (%): 1,00%

торговельна фірма "ІСЕБЛІШМЕНТ ШЕЙХ МУССА С.А.Л."- Ліван, м.Бейрут-Лебанон

Amount of contribution to authorized capital: 5 583.60 UAH

Share (%): 99,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 193740304845

Date of cancellation of VAT payer registration: 13.09.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2016)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.12.1996 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DZERZHYNSKYY R-N, VUL. KOSIORA, B.**, KB.**
Phone: ***-***-***,* *******
24.12.1996 Change of a director NABYL A BALLUT
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Company Information СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА "БЕЙК-КОМПАНІ" ЛТД

Get a complete profile about the СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА "БЕЙК-КОМПАНІ" ЛТД business. A complete profile about this business will assist auditors in making decisions about whether to work with this business. This profile is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 19374039. Based on a company’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 counterparty is located. For instance, СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА "БЕЙК-КОМПАНІ" ЛТД is located in Kryvyi Rih according to our directory for the letter S, and the legal address of this business is at 50050, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОСІОРА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Company Data СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА "БЕЙК-КОМПАНІ" ЛТД

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of СПІЛЬНА УКРАЇНСЬКО-ЛІВАНСЬКА ФІРМА "БЕЙК-КОМПАНІ" ЛТД include its Набіль Баллут, Червона Людмила Володимирівна, as well as Червона Людмила Володимирівна, торговельна фірма "ІСЕБЛІШМЕНТ ШЕЙХ МУССА С.А.Л."- Ліван, м.Бейрут-Лебанон. With the full version of our system you can unearth 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Kryvyi Rih or under the letter S in our catalog.