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TOV BEST PRAYS IUKREYN

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Profile
Date of update 05.05.2021
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 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST PRAYS IUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ ПРАЙС ЮКРЕЙН"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39739499
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Registration date
08.04.2015 (6 years)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ , budynok 6/2 LITERA A

Participants and beneficiaries 39739499

Date of update 05.05.2021
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/DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBIEDNANI ENERHETYCHNI SYSTEMY UKRAYINY"

Founder’s USREOU code 38977427

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 6/2 LITERA "A"

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
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 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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397394926555

Date of cancellation of VAT payer registration: 11.12.2017

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"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 09.04.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.04.2015

Registration number: 265515048703

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.04.2015

Registration number: 10000000379004

Court Register — 2 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
19.04.2018 Court decree Criminal 73659546 761/11837/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
08.09.2017 Court decree Criminal 72057668 760/19091/16-к
08.09.2017 Court decree Criminal 68716073 760/19091/16-к
06.09.2017 Court decree Criminal 68736214 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2015 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KRUTYY UZVIZ , BUDYNOK 6/2 LITERA A
08.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST PRAYS IUKREYN"
09.04.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕСТ ПРАЙС ЮКРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕСТ ПРАЙС ЮКРЕЙН" - 39739499.

Який стан компанії ТОВ "БЕСТ ПРАЙС ЮКРЕЙН" ?

На дату 05.05.2021 контрагент ТОВ "БЕСТ ПРАЙС ЮКРЕЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕСТ ПРАЙС ЮКРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39739499 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST PRAYS IUKREYN.

Яка скорочена назва компанії 39739499 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39739499 на 05.05.2021 має таку офіційну скорочену назву ТОВ "БЕСТ ПРАЙС ЮКРЕЙН".

Який основний КВЕД у контрагента 39739499 ?

На дату 05.05.2021 у 39739499 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST PRAYS IUKREYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39739499 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ , budynok 6/2 LITERA A.

Firm "BEST PRAYS IUKREYN" data

Get full profile on undertaking "BEST PRAYS IUKREYN". "BEST PRAYS IUKREYN" was registered on 08.04.2015. Chief executive of contracting party is Kulichenko Lidiia Dmytrivna. The corporate seat of "BEST PRAYS IUKREYN" is 01004, CITY KYIV, STREET KRUTYY, BUILDING 6/2.

Firm "BEST PRAYS IUKREYN" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "BEST PRAYS IUKREYN" is assigned EDRPOU code 39739499. The authorised capital of undertaking "BEST PRAYS IUKREYN" amounts to 1 000.00 UAH. Firm "BEST PRAYS IUKREYN" is mentioned in 2 judicial documents. Firm "BEST PRAYS IUKREYN" sanctions screening returned no information on the person or related persons found. More of essential details on "BEST PRAYS IUKREYN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.