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LIMITED LIABILITY COMPANY BEST TRADE HOUSE (LLC BEST TRADE HOUSE)

Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
LIMITED LIABILITY COMPANY BEST TRADE HOUSE
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Short name
LLC BEST TRADE HOUSE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ ТРЕЙД ХАУС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
38824059
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Registration date
26.07.2013 (6 years 3 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.13 Pre-press and pre-media services
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PAVLIVSKA, budynok 22, ofis 12
Phone number: 0443608627

Participants and beneficiaries 38824059

Date of update 16.11.2019
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%
List of legal entity founders
POPADYNETS IRYNA ANATOLIYIVNA

Founder address: 07416, Kyyivska obl., Brovarskyy rayon, selo Pohreby, VUL.SHEVCHENKA, budynok 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.06.2018)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 15.06.2018)
03-65219*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.06.2018)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 29.07.2013

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 29.07.2013

Registration number: 265913121036

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 30.07.2013

Registration number: 03-65219*

Court Register — 2 of documents

Date of update 16.11.2019
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.
08.01.2015 Court decree Criminal 54119278 751/13772/14-к
16.07.2014 Court decree Criminal 48009050 295/11086/14-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.07.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PAVLIVSKA, BUDYNOK 22, OFIS 12
26.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST TREYD KHAUS"
29.07.2013 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PAVLIVSKA, BUDYNOK 22, OFIS 12
M.Kyev, vul. Pavlivska, bud.22, of.12
Phone: 050150-10-41
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Company Information LIMITED LIABILITY COMPANY BEST TRADE HOUSE

Get complete information about the LIMITED LIABILITY COMPANY BEST TRADE HOUSE company. Complete information about this company will help purchasing departments in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 38824059. Based on a counterparty’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY BEST TRADE HOUSE is located in Kyiv according to our catalog for the letter L, and the legal address of this company is at 01135, CITY KYIV, STREET PAVLIVSKA, BUILDING 22, APT 12. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY BEST TRADE HOUSE

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY BEST TRADE HOUSE include its manager Popadynets Iryna Anatoliyivna, as well as Popadynets Iryna Anatoliyivna. With the full version of our site you can discover 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.