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TOV BETALINK

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Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BETALINK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕТАЛІНК"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40618056
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Registration date
01.07.2016 (4 years 10 months)
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The size of the authorized capital
4 000.00 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:
  • 18.20 Reproduction of recorded media
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.10 Warehousing and storage
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 2
Phone number: 0986775721
Date of update 17.09.2020
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 40618056

Date of update 10.05.2021
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 OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KAKURINA NATALIIA IHORIVNA

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KOMUNISTYCHNA, budynok 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

LAHETKO ANDRIY VALENTYNOVYCH

Founder address: 02100, misto Kyyiv, VULYTSIA BAZHOVA, budynok 21, kvartyra 2/11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV BETALINK

Trademarks
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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
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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)
Valid VAT certificate

Taxpayer identification number: 406180510028

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 04.07.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 01.07.2016

Registration number: 100216124440

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 01.07.2016

Registration number: 10000000663130

Court Register — 42 of documents

Date of update 10.05.2021
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.
17.11.2020 Decision Administrative 92896612 640/2223/19
19.08.2020 Court decree Criminal 91121199 210/48/18
07.08.2020 Court decree Criminal 91121182 210/48/18
05.08.2020 Court decree Criminal 91121179 210/48/18
03.04.2020 Decree Administrative 88601845 620/3836/18
02.04.2020 Court decree Administrative 88575705 620/3836/18
21.02.2020 Court decree Administrative 87741668 640/7463/19
11.02.2020 Decree Administrative 87526662 640/7463/19
11.02.2020 Decree Administrative 87526661 640/7463/19
03.02.2020 Court decree Administrative 87329435 640/7463/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETALINK"
( TOV "BETALINK")
02.07.2016 Change of a type of activity 13.20 - weaving of textiles
02.07.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕТАЛІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕТАЛІНК" - 40618056.

Який стан компанії ТОВ "БЕТАЛІНК" ?

На дату 10.05.2021 контрагент ТОВ "БЕТАЛІНК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕТАЛІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40618056 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BETALINK.

Яка скорочена назва компанії 40618056 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40618056 на 10.05.2021 має таку офіційну скорочену назву ТОВ "БЕТАЛІНК".

Який основний КВЕД у контрагента 40618056 ?

На дату 10.05.2021 у 40618056 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BETALINK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40618056 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA SHCHOLKIVSKA, budynok 2.

Company Information "BETALINK"

Get a complete profile about the "BETALINK" legal entity. A complete profile about this legal entity will assist chief accountants in making decisions about whether to work with this contractor. This profile is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40618056. 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, "BETALINK" is located in Brovary according to our directory for the letter B, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET SHCHOLKIVSKA, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data "BETALINK"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BETALINK" include its Lahetko Andriy Valentynovych, as well as Kakurina Nataliia Ihorivna, Lahetko Andriy Valentynovych. With the full version of our system 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 Brovary or under the letter B in our catalog.