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TOV BESTTRANS

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BESTTRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БЕСТТРАНС "
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40756140
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Registration date
18.08.2016 (4 years 6 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.39 Other passenger land transport n.e.c.
  • 49.42 Removal services
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA PETRA DEKHTIARENKA, budynok 35
Phone number: +380682762245
Date of update 11.10.2016
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 40756140

Date of update 04.03.2021
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 COMPANY 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
ROZHKOV ANDRIY IURIYOVYCH

Founder address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AK. HLUSHKO, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 18.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 18.08.2016

Registration number: 265416159371

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 18.08.2016

Registration number: 10000000700168

Court Register — 2 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BESTTRANS "
( TOV " BESTTRANS ")
21.08.2016 Change of a type of activity 49.41 - freight transport by road
21.08.2016 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ " БЕСТТРАНС " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " БЕСТТРАНС " - 40756140.

Який стан компанії ТОВ " БЕСТТРАНС " ?

На дату 04.03.2021 контрагент ТОВ " БЕСТТРАНС " має статус - Not in the process of dissolution.

Яка повна назва ТОВ " БЕСТТРАНС " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40756140 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BESTTRANS .

Яка скорочена назва компанії 40756140 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40756140 на 04.03.2021 має таку офіційну скорочену назву ТОВ " БЕСТТРАНС ".

Який основний КВЕД у контрагента 40756140 ?

На дату 04.03.2021 у 40756140 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BESTTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40756140 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA PETRA DEKHTIARENKA, budynok 35.

Firm " BESTTRANS " background

Get legal information on contracting party " BESTTRANS ". " BESTTRANS " was registered on 18.08.2016. Chief executive of organisation is Rozhkov Andriy Iuriyovych. The corporate seat of " BESTTRANS " is 04201, CITY KYIV, STREET PETRA DEKHTIARENKA, BUILDING 35.

Firm " BESTTRANS " Data

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm " BESTTRANS " is assigned EDRPOU code 40756140. The authorised capital of contracting party " BESTTRANS " amounts to 100 000.00 UAH. Firm " BESTTRANS " is mentioned in 2 judicial documents. Firm " BESTTRANS " sanctions screening returned no information on the person or related persons found. More of essential details on " BESTTRANS " are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.