ТОВ "БЕЛ-ФАСТ"

40407669

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About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕЛ-ФАСТ

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Legal entity's status
(as of 07.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407669

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

ХАРУТА ВАДИМ ГРИГОРОВИЧ 05.04.2016, kerivnyk

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The size of the authorized capital

103 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 6 087

Other:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ КЛІНІЧНА, будинок **, приміщення **

Phone number:

+380456360423

Date of update 24.03.2023

Participants and beneficiaries 40407669

Date of update 07.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KHARUTA VADYM HRYHOROVYCH

Founder address: UKRAYINA , KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA KOMSOMOLSKA, BUDYNOK 12, KVARTYRA 221

KHARUTA VIKTORIIA ANATOLIYIVNA

Founder address: UKRAYINA , KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA 2-HA INTERNATSIONALNA, BUDYNOK 21

List of legal entity founders/members

ХАРУТА ВАДИМ ГРИГОРОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ КОМСОМОЛЬСЬКА , будинок 22, квартира 212

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 50%

ХАРУТА ВІКТОРІЯ АНАТОЛІЇВНА

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ 2-ГА ІНТЕРНАЦІОНАЛЬНА, будинок 11

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 50%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 08.06.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 404076610277

Registration Date: 01.06.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404076610277

Date of cancellation of VAT payer registration: 17.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.08.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Білоцерківська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 102716063832

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602423

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEL-FAST" ( TOV "BEL-FAST")
22.12.1111	Change of a type of activity		46.32 - wholesale of meat and meat products
11.12.1221	Change of a size of the authorized capital		103,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"БЕЛ-ФАСТ" Information

Get legal information about the "БЕЛ-ФАСТ" legal entity. A complete profile about this legal entity will assist chief accountants in making decisions about whether to work with this partner. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40407669. Based on a legal entity’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 legal entity is located. For instance, "БЕЛ-ФАСТ" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ КЛІНІЧНА, будинок **, приміщення **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "БЕЛ-ФАСТ", USREOU 40407669?

According to the latest available verification "БЕЛ-ФАСТ", LLC has the following structure:

Authorised person — Харута Вадим Григорович;
Ultimate beneficial owner (controller) — Харута Вадим Григорович;
Founders/shareholders — Харута Вадим Григорович, Харута Вікторія Анатоліївна, Харута Вадим Григорович, Харута Вікторія Анатоліївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БЕЛ-ФАСТ"?

The Unified Register of Court Decisions contains 0 documents where "БЕЛ-ФАСТ" (40407669) is mentioned.

How to identify the corporate connections of "БЕЛ-ФАСТ"?

YouControl provides access to a visual map of "БЕЛ-ФАСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БЕЛ-ФАСТ" with similar companies?

YouControl allows you to review "БЕЛ-ФАСТ" primary business activity — code 46.32 Wholesale of meat and meat products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БЕЛ-ФАСТ" LLC is compared to its competitors.

How to review the ownership structure of "БЕЛ-ФАСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЕЛ-ФАСТ", including changes in owners, share capital, management, legal address, and other details.

For "БЕЛ-ФАСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БЕЛ-ФАСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЕЛ-ФАСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БЕЛ-ФАСТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "БЕЛ-ФАСТ" include its Харута Вадим Григорович, as well as Харута Вадим Григорович, Харута Вікторія Анатоліївна, Харута Вадим Григорович, Харута Вікторія Анатоліївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter B in our catalog.