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GIANT CASTLE CO. LIMITED LIABILITY COMPANY (GIANT CASTLE CO. LTD)

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Profile
Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2020)
GIANT CASTLE CO. LIMITED LIABILITY COMPANY
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Short name
"GIANT CASTLE CO." LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕТА КЕПІТЕЛ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
40494636
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Registration date
19.05.2016 (4 years 5 months)
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The size of the authorized capital
1 000 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.20 Temporary employment agency activities
  • 81.10 Combined facilities support activities
  • 82.30 Organisation of conventions and trade shows
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 03055, misto Kyyiv, PROVULOK TBILISKYY, budynok 4/10
E-mail: beta.capital.main.office@gmail.com
Date of update 21.10.2020
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.
Phone number: +380635291670
Date of update 21.10.2020
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 40494636

Date of update 26.10.2020
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 SHAREHOLDERS, DIRECTOR
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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)
RUSANOV IVAN STANISLAVOVYCH

Founder address: 24/07/1994 R.N., UKRAYINA, )61000, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA HEROYIV PRATSI, BUDYNOK 11, KVARTYRA 12, KHARAKTER VOLODINNIA- PRIAME, MIRA - 100 %

List of legal entity founders
RUSANOV IVAN STANISLAVOVYCH

Founder address: Ukrayina, 61000, KHarkivska obl., misto KHarkiv, VUL.HEROYIV PRATSI, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 404946326595

Date of registration: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 404946310290

Date of cancellation of VAT payer registration: 31.01.2018

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  952 UAH

State:  952 UAH

Local:  0 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.05.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2016

Registration number: 10291606203

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.05.2016

Registration number: 10000000629466

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OUSHEN STAR"
( TOV "OUSHEN STAR")
28.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 100 UAH
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Contracting party "GIANT CASTLE CO." LTD information

Get key details on firm "GIANT CASTLE CO." LTD. "GIANT CASTLE CO." LTD was registered on 19.05.2016. Authorised person of undertaking is manager Rusanov Ivan Stanislavovych. The corporate seat of "GIANT CASTLE CO." LTD is 03055, CITY KYIV, LANE TBILISKYY, BUILDING 4/10.

Contracting party "GIANT CASTLE CO." LIMITED LIABILITY COMPANY Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "GIANT CASTLE CO." LIMITED LIABILITY COMPANY is assigned EDRPOU code 40494636. The authorised capital of firm "GIANT CASTLE CO." LTD amounts to 1 000 000.00 UAH. Contracting party "GIANT CASTLE CO." LTD is mentioned in 0 judicial documents. Contracting party "GIANT CASTLE CO." LTD sanctions screening returned no information on the person or related persons found. More of essential details on "GIANT CASTLE CO." LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter G.