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TOV BEROY

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Profile
Date of update 24.02.2021
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 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРОЙ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
39420676
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Registration date
01.10.2014 (6 years 4 months)
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The size of the authorized capital
9 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.03 Manufacture of cider and other fruit wines
Other:
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, PROSPEKT SERHIIA NIHOIANA, budynok 68
Web page: ,
Date of update 29.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39420676

Date of update 24.02.2021
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
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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)
SHEPEL HALYNA SERHIYIVNA 54000

Founder address: MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA ZNAMENSKA, BUDYNOK 12, KVARTYRA 122

List of legal entity founders
SHEPEL HALYNA SERHIYIVNA

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA ZNAMENSKA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  9 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV BEROY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394206704669

Date of cancellation of VAT payer registration: 15.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi 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: 02.10.2014

DPI U LENINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U DNI

ID code of body: 39497010

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

Date of registration: 02.10.2014

Registration number: 046614124179

DPI U LENINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U DNI

ID code of body: 39497010

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

Date of registration: 02.10.2014

Registration number: 10000000268849

Court Register — 2 of documents

Date of update 24.02.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.06.2017 Court decree Criminal 67777090 522/3744/17
14.06.2017 Court decree Criminal 67777049 522/3744/17
08.06.2017 Court decree Criminal 67184276 522/3744/17
20.04.2016 Decree Administrative 57670817 804/69/16

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.09.2014 Change the address 49052, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA LARIONOVA, BUDYNOK 145
01.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEROY"
17.12.2014 Change the address 49052, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA LARIONOVA, BUDYNOK 145
49064, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, PROSPEKT KALININA, BUDYNOK 68
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕРОЙ" - 39420676.

Який стан компанії ТОВ "БЕРОЙ" ?

На дату 24.02.2021 контрагент ТОВ "БЕРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39420676 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEROY.

Яка скорочена назва компанії 39420676 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39420676 на 24.02.2021 має таку офіційну скорочену назву ТОВ "БЕРОЙ".

Який основний КВЕД у контрагента 39420676 ?

На дату 24.02.2021 у 39420676 основний вид економічної діяльності 11.03 Manufacture of cider and other fruit wines.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 39420676 зареєстрований в 49064, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, PROSPEKT SERHIIA NIHOIANA, budynok 68.

Company Information "BEROY"

Get key details about the "BEROY" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this partner. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39420676. Based on an enterprise’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 city a given business is located. For instance, "BEROY" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49064, CITY DNIPRO, AVENUE SERHIIA NIHOIANA, BUILDING 68. Furthermore, our system can find even more in-depth records.

Company Data "BEROY"

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 on our site. The shareholders of "BEROY" include its Shepel Halyna Serhiyivna, as well as Shepel Halyna Serhiyivna, SHEPEL HALYNA SERHIYIVNA 54000. With the full version of our site you can unearth 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 Dnipro or under the letter T in our catalog.