LIMITED LIABILITY COMPANY BETCONSALT (LLC BETCONSALT)

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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.

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Market Score
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Profile
Date of update 15.09.2019
Access to current data
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Legal entity's full name
(as of 15.09.2019)
LIMITED LIABILITY COMPANY BETCONSALT
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Short name
LLC "BETCONSALT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕТКОНСАЛТ"
Legal entity's status
(as of 15.09.2019)
In the process of dissolution
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USREOU code
38538223
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Registration date
01.03.2013 (6 years 6 months)
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Authorised person
  • SHLIKHTER NATALIIA ANATOLIYIVNA
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The size of the authorized capital
1 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 63.99 Other information service activities n.e.c.
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA MEZHYHIRSKA, budynok 22
Phone number: +380677452639

Participants and beneficiaries 38538223

Date of update 15.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
PAPAKHRISTODULU PSINTRU ELENA

Founder address: КІПР, CYP К , КІПР, МІСТО ЛІМОСОЛ, АПОСТОЛОС АДРЕАС, ЛИСІУ, 5

Final beneficiary owner (controller)
PAPAKHRISTODULU PSINTRU ELENA

Founder address: КІПР, CYP К , КІПР, МІСТО ЛІМОСОЛ, АПОСТОЛОС АДРЕАС, ЛИСІУ, 5

TOFALLI ANDRIA

Founder address: KIPR, CYP K12222212, KIPR, MISTO LIMASOL, VUL. RENU FRAHKUDI, 22, 1211

PAPAKHRISTODULU PSINTRU ELENA

Founder address: KIPR, CYP E 221222, KIPR, MISTO LIMOSOL, APOSTOLOS ADREAS, LYSIU, 2

TOFALLI ANDRIA

Founder address: КІПР, CYP К , КІПР, МІСТО ЛІМАСОЛ, ВУЛ. РЕНУ ФРАГКУДІ, 13, 3080

Всі Бенефіціарні власники Hide
List of legal entity founders
KOMPANIIA MARVELIO SERVISEZ LTD (MARVELIO SERVICES LTD)

Founder address: ARKH. MAKARIU III 121 PROTEAS KHAUS, 2-Y POVERKH, 1211, LIMASOL, KIPR

Amount of contribution to authorized capital:  1 250.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
02-18849
Register single tax payers
(as of 13.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.03.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 04.03.2013

Registration number: 26561340039

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 05.03.2013

Registration number: 02-18849

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 43 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.07.2019 Court decree Economic 83310931 910/20346/16
24.06.2019 Court decree Economic 82828614 910/20346/16
07.06.2019 Court decree Economic 82293227 910/20346/16
13.05.2019 Court decree Economic 81909684 910/20346/16
08.04.2019 Court decree Economic 81303413 910/20346/16
04.03.2019 Court decree Economic 80492687 910/20346/16
18.10.2018 Court decree Administrative 77248225 826/13567/15
01.10.2018 Court decree Economic 76985486 910/20346/16
01.10.2018 Court decree Economic 76985547 910/20346/16
27.08.2018 Court decree Economic 76105316 910/20346/16

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
28.02.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 22
01.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETKONSALT"
04.03.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 22
m. Kyyiv, Rayon - Podilskyy, VUL.MEZHYHIRSKA , BUD.22
Phone: 8(067)745-26-39
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "BETCONSALT"

Get key facts about the LIMITED LIABILITY COMPANY "BETCONSALT" company. Legal information about this company will assist attorneys in making decisions about whether to work with this partner. This data is stored in an open registry. This information can be accessed based on the tax number for the company with registration number 38538223. Based on a business’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 company is located. For instance, LIMITED LIABILITY COMPANY "BETCONSALT" is located in Kyiv according to our catalog for the letter L, and the legal address of this company is at 04071, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 22. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BETCONSALT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "BETCONSALT" include its manager Shlikhter Nataliia Anatoliyivna, liquidator Letskan Viacheslav Lvovych, as well as KOMPANIIA MARVELIO SERVISEZ LTD (MARVELIO SERVICES LTD), Papakhristodulu Psintru Elena, TOFALLI ANDRIA, Papakhristodulu Psintru Elena, TOFALLI ANDRIA. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.