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TOV BEATRIKS

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEATRIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕАТРІКС"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41645578
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Registration date
09.10.2017 (4 years 3 months)
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Authorised person
The size of the authorized capital
350 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 35.23 Trade of gas through mains
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 79035, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA ZELENA, budynok 107, ofis 10

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Participants and beneficiaries 41645578

Date of update 23.01.2022
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING,EXECUTIVE-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
ZHEREPA OLEKSANDR VALENTYNOVYCH

Founder address: Ukrayina, 69069, Zaporizka obl., misto Zaporizhzhia, DNIPROVSKE SHOSEUkrayina, 12112, Zaporizka obl., misto Zaporizhzhia, DNIPROVSKE SHOSE

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416455712146

Date of cancellation of VAT payer registration: 30.11.2021

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 723 217 UAH

State: 723 115 UAH

Local: 102 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 09.10.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.10.2017

Registration number: 121417251763

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 09.10.2017

Registration number: 10000001032384

Court Register — 67 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Decision Administrative 93363615 380/9053/20
27.10.2020 Court decree Administrative 92444536 380/9053/20
05.05.2020 Court decree Criminal 89077328 335/900/20
30.04.2020 Court decree Criminal 89025336 335/900/20
20.03.2020 Verdict Criminal 88339600 335/900/20
26.02.2020 Court decree Criminal 87840081 335/900/20
04.02.2020 Court decree Criminal 87355036 335/900/20
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEATRIKS"
( TOV "BEATRIKS")
26.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.11.2017 Change of a size of the authorized capital 350,000 UAH
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Company Information "БЕАТРІКС"

Get complete information about the "БЕАТРІКС" company. Complete information about this company will help sales and distribution managers in deciding whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed using the tax number for the company with registration number 41645578. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "БЕАТРІКС" is located in Lviv according to our directory for the letter B, and the legal address of this company is at 79035, Львівська обл., місто Львів, Личаківський район, ВУЛИЦЯ ЗЕЛЕНА, будинок 107, офіс 10. Furthermore, our system can uncover even more in-depth records.

Company Data "БЕАТРІКС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "БЕАТРІКС" include its Лещук Анастасія Ігорівна, as well as Жерепа Олександр Валентинович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter B in our catalog.