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Profile
Date of update 21.11.2019
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.
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Legal entity's full name
(as of 21.11.2019)
PRYVATNE PIDPRYIEMSTVO BEF
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БЕФ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
38789491
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Registration date
10.07.2013 (6 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.21 Construction of utility projects for fluids
Other:
  • 43.11 Demolition
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 84303, Donetska obl., misto Kramatorsk, VULYTSIA MORISA TOREZA, budynok 53, kvartyra 13
Phone number: 0997223954

Participants and beneficiaries 38789491

Date of update 21.11.2019
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
OWNER
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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
KUZIN SERHIY VOLODYMYROVYCH

Founder address: 84303, Donetska obl., misto Kramatorsk, VULYTSIA MORISA TOREZA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 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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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-31-03-6009
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2018)
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
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi oblasti
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: 11.07.2013

DPI U M.KRAMATORSKU HU DFS U DONETSKIY OBLASTI

ID code of body: 39900454

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

Date of registration: 11.07.2013

Registration number: 051513111707

DPI U M.KRAMATORSKU HU DFS U DONETSKIY OBLASTI

ID code of body: 39900454

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

Date of registration: 11.07.2013

Registration number: 05-31-03-6009

Court Register — 1 of documents

Date of update 21.11.2019
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.
28.07.2015 Court order Economic 47712025 908/3532/15
16.07.2015 Decision Economic 47023309 908/3532/15
01.07.2015 Court decree Economic 46060594 908/3532/15
18.06.2015 Court decree Economic 45350609 908/3532/15
12.06.2015 Court decree Economic 45350594 908/3532/15
08.06.2015 Court decree Economic 44729412 908/3532/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
09.07.2013 Change the address 84303, DONETSKA OBL., MISTO KRAMATORSK, VULYTSIA MORISA TOREZA, BUDYNOK 53, KVARTYRA 13
10.07.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "BEF"
11.07.2013 Change the address 84303, DONETSKA OBL., MISTO KRAMATORSK, VULYTSIA MORISA TOREZA, BUDYNOK 53, KVARTYRA 13
Donetska obl., M.Kramatorsk, vul. Morisa Toreza, bud.53, kv.13
Phone: 099722-39-54
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Related individuals
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Company Information "BEF"

Get key information about the "BEF" business. A complete profile about this business will help accountants in deciding whether to work with this counterparty. This information can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 38789491. Based on a firm’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, "BEF" is located in Kramatorsk according to our directory for the letter B, and the legal address of this business is at 84303, CITY KRAMATORSK, STREET MORISA TOREZA, BUILDING 53, APT 13. Furthermore, our tool can find even more in-depth profiles.

Company Data "BEF"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BEF" include its manager Kuzin Serhiy Volodymyrovych, signatory Kuzin Serhiy Volodymyrovych, as well as Kuzin Serhiy 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kramatorsk or under the letter B in our catalog.