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Registration

BEREST

20200468

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕРЕСТ

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Legal entity's status
(as of 22.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20200468

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Registration date

31.03.2007 (17 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.03.2007

Record number: 1 223 128 0000 002957

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, ЛОХВИЦЬКОГО, **, М.ДНІПРОДЗЕРЖИНСЬК, БАГЛІЙСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛ.

Participants and beneficiaries 20200468

Date of update 22.03.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 23.03.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 202004604724

Date of cancellation of VAT payer registration: 16.11.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янська міська рада

Court Register — 1 of documents

Date of update 22.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.05.2008	Court ruling	Economic	1636652	б24/158-08

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEREST"
15.05.2018	Change of a type of activity		51.90.0 - non-specialised wholesale trade
15.05.2018	Change of a size of the authorized capital		1 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БЕРЕСТ" Information

Get key information about the "БЕРЕСТ" legal entity. Key information about this legal entity will assist security services in determining whether to work with this contractor. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 20200468. Based on a legal entity’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 area a given legal entity is located. For instance, "БЕРЕСТ" is located in Kamianske according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **, ЛОХВИЦЬКОГО, **, М.ДНІПРОДЗЕРЖИНСЬК, БАГЛІЙСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can uncover even more in-depth information.

"БЕРЕСТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БЕРЕСТ" include its , as well as "дані не вказано". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kamianske or under the letter B in our catalog.