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COMPANY LIMITED LIABILITY BENETEK (BENETEK LTD)

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
COMPANY LIMITED LIABILITY BENETEK
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Short name
"BENETEK" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНЕТЕК"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
41225308
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Registration date
21.03.2017 (2 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
  • 73.12 Media representation
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Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA , budynok 54, ofis 307
Phone number: 0967412218
Дата оновлення 22.03.2017
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 41225308

Date of update 23.01.2020
Access to current data
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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)
NECHYTALIUK VASYL LEONIDOVYCH

Founder address: 10.01.1991 R.N., PASPORT AT №147902, , ADRESA VINNYTSKA OBL., ILLINETSKYY R-N, SMT DASHIV, VUL.PYLYPENKA, BUD.21

List of legal entity founders
NECHYTALIUK VASYL LEONIDOVYCH

Founder address: 22740, Vinnytska obl., Illinetskyy rayon, selyshche miskoho typu Dashiv, VULYTSIA PYLYPENKA, budynok 21

Amount of contribution to authorized capital:  5 000.00 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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Sanctions List of Japan 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 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000886093
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 21.03.2017

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

ID code of body: 39468461

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

Date of registration: 21.03.2017

Registration number: 265017097451

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

ID code of body: 39468461

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

Date of registration: 21.03.2017

Registration number: 10000000886093

Court Register — 4 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENETEK"
( TOV "BENETEK")
22.03.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
22.03.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information COMPANY LIMITED LIABILITY "BENETEK"

Get key information about the COMPANY LIMITED LIABILITY "BENETEK" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this counterparty. This data is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41225308. Based on a business’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 business is located. For instance, COMPANY LIMITED LIABILITY "BENETEK" is located in Kyiv according to our directory for the letter C, and the legal address of this legal entity is at 03022, CITY KYIV, STREET LOMONOSOVA, BUILDING 54, APT 307. Furthermore, our system can uncover even more in-depth profiles.

Company Data COMPANY LIMITED LIABILITY "BENETEK"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of COMPANY LIMITED LIABILITY "BENETEK" include its manager Nechytaliuk Vasyl Leonidovych, as well as Nechytaliuk Vasyl Leonidovych, Nechytaliuk Vasyl Leonidovych. With the full version of our system you can locate 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 Kyiv or under the letter C in our catalog.