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LIMITED LIABILITY COMPANY BETABI (LLC BETABI)

Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
LIMITED LIABILITY COMPANY BETABI
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Short name
LLC "BETABI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕТАБІ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38919103
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Registration date
01.10.2013 (6 years 1 month)
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The size of the authorized capital
50 000.00 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:
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 82.92 Packaging activities
  • 47.91 Retail sale via mail order houses or via internet
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYCHIV TIK, budynok 35-A
Phone number: +380444518857

Participants and beneficiaries 38919103

Date of update 20.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SHEVCHENKO VOLODYMYR STEPANOVYCH

Founder address: 08200, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VULYTSIA PARYZKOYI KOMUNY, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  50 000.00 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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 389191026569

Date of registration: 01.10.2014

Register single tax payers
(as of 05.12.2017)

Removed from the registry

Taxpayer identification number: 389191026569

Date (period) of choosing or transition to single tax: 01.10.2013

Rate: 5.00%

Group: 4

Date of de-registration: 01.10.2014

Information about single social contribution payer’s registration number
(as of 21.11.2019)
10000000028326
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
23
Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2017)
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: 02.10.2013

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 02.10.2013

Registration number: 265613156417

DPI U PODILSKOMU RAYONI HU 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: 02.10.2013

Registration number: 10000000028326

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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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
30.09.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 22
01.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAISOM-LABORATORIIA"
02.10.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 22
M.Kyev, vul. Mezhyhirska, bud.22
Phone: 098500-22-11
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "BETABI"

Get a complete profile about the LIMITED LIABILITY COMPANY "BETABI" business. Complete information about this business will help company founders in determining whether to work with this supplier. This data is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38919103. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "BETABI" is located in Kyiv according to our directory for the letter L, and the legal address of this business is at 04070, CITY KYIV, STREET BORYCHIV TIK, BUILDING 35-A. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "BETABI"

Our database contains information about owners and signatories, 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 database. The shareholders of LIMITED LIABILITY COMPANY "BETABI" include its manager Shevchenko Volodymyr Stepanovych, as well as Shevchenko Volodymyr Stepanovych. With the full version of our website you can unearth 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.