Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 29 014
15 770 – Legal entities
13 244 – IE
| Location of the legal entity: | Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ПРОСПЕКТ ГРУШЕВСЬКОГО, будинок **, офіс ** |
| Phone number: |
0384939517
Date of update 09.09.2023
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: |
0384939517
Date of update 09.09.2023
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. |
Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ СЕРЕДНЯ, будинок 12
Amount of contribution to authorized capital: 2 000.00 UAH
Share (%): 100%
Павленко Олександр Петрович
Україна, 32302, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Середня, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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.
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.
Taxpayer identification number: 381663022226
Registration Date: 01.10.2021
Taxpayer identification number (cancelled): 381663022224
Date of cancellation of VAT payer registration: 16.06.2017
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 22.06.2012
ID code of body: 44070171
Information about institutional register: Реєстр платників податків
Date of registration: 25.06.2012
Registration number: 807
ID code of body: 44070171
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.06.2012
Registration number: 3188
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "BEHMEN"
( PP "BEHMEN") |
||
| Change of a type of activity | 46.19 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 2,000 UAH |
Get key details about the "БЕГМЕН" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this counterparty. This information is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38166300. Based on a legal entity’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 legal entity is located. For instance, "БЕГМЕН" is located in Kamianets-Podilskyi according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ПРОСПЕКТ ГРУШЕВСЬКОГО, будинок **, офіс **. Furthermore, our tool can locate even more in-depth information.
According to the latest available verification "БЕГМЕН", LLC has the following structure:
Authorised person — Павленко Олександр Петрович, Павленко Олександр Петрович;
Ultimate beneficial owner (controller) — Павленко Олександр Петрович, Павленко Олександр Петрович;
Founders/shareholders — Павленко Олександр Петрович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "БЕГМЕН" (38166300) is mentioned.
YouControl provides access to a visual map of "БЕГМЕН" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "БЕГМЕН" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БЕГМЕН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БЕГМЕН", including changes in owners, share capital, management, legal address, and other details.
For "БЕГМЕН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "БЕГМЕН", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "БЕГМЕН" include its Павленко Олександр Петрович, Павленко Олександр Петрович, as well as Павленко Олександр Петрович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter B in our catalog.