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LIMITED LIABILITY COMPANY BENEFIS-INVEST (LLC BENEFIS-INVEST)

Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
LIMITED LIABILITY COMPANY BENEFIS-INVEST
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Short name
LLC "BENEFIS-INVEST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНЕФІС-ІНВЕСТ"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
38650389
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Registration date
19.03.2013 (6 years 7 months)
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The size of the authorized capital
25 000 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.29 Other construction installation
  • 82.99 Other business support service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA ARSENALNA, budynok 1/14, ofis 8
Phone number: 0442860000
0630632220

Participants and beneficiaries 38650389

Date of update 17.11.2019
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 COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
PROKOPENKO SVITLANA PETRIVNA

Founder address: M.KYYIV, PROSPEKT CHERVONOZORIANYY, BUDYNOK 221 A, KVARTYRA 22

List of legal entity founders
PROKOPENKO SVITLANA PETRIVNA

Founder address: 08171, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo KHotiv, PROVULOK LISOVYY, budynok 2

Amount of contribution to authorized capital:  25 000 000.00 UAH

Share (%): 100,0000%

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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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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.

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
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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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 386503826559

Date of registration: 01.02.2017

Register single tax payers
(as of 17.02.2019)

Removed from the registry

Taxpayer identification number: 386503826559

Date (period) of choosing or transition to single tax: 01.07.2016

Rate: 5,00 %

Group: 3

Date of de-registration: 01.01.2017

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10-068059
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
1
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 20.03.2013

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

ID code of body: 39669867

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

Date of registration: 20.03.2013

Registration number: 26551350512

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

ID code of body: 39669867

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

Date of registration: 20.03.2013

Registration number: 10-068059

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 17.11.2019
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.
08.02.2019 Verdict Criminal 79712989 752/7937/17
10.12.2018 Verdict Criminal 78447797 752/7937/17
05.12.2018 Decree Criminal 78780497 752/7937/17
17.10.2018 Verdict Criminal 77354069 752/7937/17
17.10.2018 Verdict Criminal 77354072 752/7937/17
17.10.2018 Court decree Criminal 77769232 752/7937/17
30.08.2018 Court decree Criminal 76600971 752/7937/17
14.08.2018 Court decree Criminal 77769060 752/7937/17
14.08.2018 Court decree Criminal 77769077 752/7937/17
24.07.2018 Court decree Criminal 75631900 752/7937/17

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
18.03.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ARSENALNA, BUDYNOK 1/14, OFIS 8
19.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENEFIS-INVEST"
20.03.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ARSENALNA, BUDYNOK 1/14, OFIS 8
m. Kyyiv, Rayon - Pecherskyy, VUL.ARSENALNA , BUD.1/14 , OF.8
Phone: 044286-00-00, 630632220
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "BENEFIS-INVEST"

Get key information about the LIMITED LIABILITY COMPANY "BENEFIS-INVEST" business. A complete profile about this business will help company founders in making decisions about whether to work with this contractor. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the business with registration number 38650389. Based on a firm’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, LIMITED LIABILITY COMPANY "BENEFIS-INVEST" is located in Kyiv according to our directory for the letter L, and the legal address of this business is at 01011, CITY KYIV, STREET ARSENALNA, BUILDING 1/14, APT 8. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BENEFIS-INVEST"

Our database contains information about founders and signatories, 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 "BENEFIS-INVEST" include its manager Prokopenko Svitlana Petrivna, as well as Prokopenko Svitlana Petrivna, Prokopenko Svitlana Petrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.