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TOV BENI RASH

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Profile
Date of update 26.01.2021
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 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENI RASH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНІ РАШ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41729909
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Registration date
10.11.2017 (3 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A

Participants and beneficiaries 41729909

Date of update 26.01.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-SOIUZ"

Founder’s USREOU code 41768576

Founder address: 02000, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 7-B

Amount of contribution to authorized capital:  10 000.00 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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  7 285 UAH

State:  7 182 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
Pecherska 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: 13.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.11.2017

Registration number: 265517278217

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.11.2017

Registration number: 10000001057877

Court Register — 3 of documents

Date of update 26.01.2021
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.
19.09.2019 Court decree Criminal 84511312 757/15556/19-к
12.07.2019 Court decree Criminal 84681986 757/33645/19-к
11.07.2019 Court decree Criminal 83172271 757/15556/19-к
11.07.2019 Court decree Criminal 84304079 757/15540/19-к
21.05.2019 Court decree Criminal 82000309 757/15556/19-к
20.05.2019 Court decree Criminal 81925177 757/15540/19-к
26.03.2019 Court decree Criminal 80880331 757/15556/19-к
26.03.2019 Court decree Criminal 80920334 757/15540/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENI RASH"
( TOV "BENI RASH")
14.11.2017 Change of a type of activity 69.10 - legal activities
14.11.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 13, nezhyle prymishchennia 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕНІ РАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕНІ РАШ" - 41729909.

Який стан компанії ТОВ "БЕНІ РАШ" ?

На дату 26.01.2021 контрагент ТОВ "БЕНІ РАШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕНІ РАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41729909 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENI RASH.

Яка скорочена назва компанії 41729909 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41729909 на 26.01.2021 має таку офіційну скорочену назву ТОВ "БЕНІ РАШ".

Який основний КВЕД у контрагента 41729909 ?

На дату 26.01.2021 у 41729909 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENI RASH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41729909 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2-A.

Organisation "BENI RASH" data

Get key details on organisation "BENI RASH". "BENI RASH" was registered on 10.11.2017. Chief executive of contracting party is manager Ivashko Oleksandr Ivanovych. The corporate seat of "BENI RASH" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 2-A.

Organisation "BENI RASH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BENI RASH" is assigned EDRPOU code 41729909. The authorised capital of organisation "BENI RASH" amounts to 10 000.00 UAH. Organisation "BENI RASH" is mentioned in 3 judicial documents. Organisation "BENI RASH" sanctions screening returned no information on the person or related persons found. More of essential details on "BENI RASH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.