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Date of update 18.11.2019
Access to current data
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST VEY KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ ВЕЙ КОМПАНІ"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
38783835
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Registration date
03.07.2013 (6 years 4 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA 40 ROKIV RADIANSKOYI UKRAYINY , budynok 68/5, kvartyra 92
Phone number: +380509847347

Participants and beneficiaries 38783835

Date of update 18.11.2019
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 SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
MAMIN OLEKSANDR VOLODYMYROVYCH

Founder address: 69057, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VUL. SOROK ROKIV RADIANSKOYI UKRAYINY , budynok 22/1, kvartyra 12

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV BEST VEY KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387838308305

Date of cancellation of VAT payer registration: 22.06.2015

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 15.02.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.06.2018)
08024-05571
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.06.2018)
52
Register "Find out more about your business partner"
(as of 21.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Налогоплательщик имеет налоговую задолженность 987 грн

State:  889 UAH

Local:  98 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 04.07.2013

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 04.07.2013

Registration number: 67777

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 04.07.2013

Registration number: 08024-05571

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST VEY KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Sektsiia stelazhu metaleva; sektsiia stelazhu metaleva 4 sht Natsionalnyy zapovidnyk "KHortytsia" 21.12.2018 19 200
Posluha z potochnoho remontu prymishchen; posluha z potochnoho remontu prymishchen 1 posluha KNP TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" BILENKIVSKOYI SILSKOYI RADY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI 19.10.2018 194 286
Potochnyy remont (vidnovliuvannia vodomirnoyi ramky kholodnoho vodopostachannia v zosh №69); potochnyy remont (vidnovliuvannia vodomirnoyi ramky kholodnoho vodopostachannia) 1 posluha Terytorialnyy viddil osvity Dniprovskoho rayonu departamentu osvity i nauky Zaporizkoyi miskoyi rady 13.08.2018 26 021
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Court Register — 50 of documents

Date of update 18.11.2019
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.
27.09.2019 Court decree Criminal 84794991 757/48227/19-к
20.09.2019 Court decree Criminal 84432521 757/48165/19-к
16.09.2019 Court decree Criminal 85140449 757/48839/19-к
14.12.2017 Court decree Criminal 71069410 320/8020/15-к
08.02.2017 Decree Administrative 64886458 808/215/17
16.01.2017 Court decree Administrative 64312165 808/215/17
08.12.2015 Court decree Administrative 54681593 808/3420/15
26.10.2015 Court decree Administrative 54681647 808/3420/15
22.09.2015 Court decree Administrative 52123473 808/3420/15
15.09.2015 Court decree Criminal 50391665 320/8020/15-к

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
02.07.2013 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA STEFANOVA, BUDYNOK 20
03.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST VEY KOMPANI"
04.07.2013 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA STEFANOVA, BUDYNOK 20
Zaporizka obl., M.Zaporizhzhia, vul. Stefanova, bud.20
Phone: 050984-73-47
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Company Information "BEST VEY KOMPANI"

Get key information about the "BEST VEY KOMPANI" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This material is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38783835. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BEST VEY KOMPANI" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this legal entity is at 69035, CITY ZAPORIZHZHIA, STREET 40 ROKIV RADIANSKOYI UKRAYINY, BUILDING 68/5, APT 92. Furthermore, our service can reveal even more in-depth records.

Company Data "BEST VEY KOMPANI"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BEST VEY KOMPANI" include its manager Mamin Oleksandr Volodymyrovych, as well as Mamin Oleksandr Volodymyrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter B in our catalog.