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TOV BELAR TREYD

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BELAR TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛАР ТРЕЙД"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41794014
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Registration date
08.12.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.21 Retail sale of fruit and vegetables in specialised stores
Other:
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOUSTIVSKA, budynok 50
Phone number: +380930326679
Date of update 21.04.2020
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 41794014

Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
MERZLIAKOV RUSLAN PETROVYCH MISTO DONETSK

Founder address: BUDONNIVSKYY RAYON, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, BUDYNOK 22, KVARTYRA 221

List of legal entity founders
MERZLIAKOV RUSLAN PETROVYCH

Founder address: 83092, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 11, kvartyra 111

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417940126558

Date of cancellation of VAT payer registration: 29.08.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2020)
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
SHevchenkivska 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: 08.12.2017

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

ID code of body: 39561761

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

Date of registration: 08.12.2017

Registration number: 265517299447

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

ID code of body: 39561761

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

Date of registration: 08.12.2017

Registration number: 10000001078323

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELAR TREYD"
( TOV "BELAR TREYD")
09.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
09.12.2017 Change of a size of the authorized capital 100 UAH
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Organisation "BELAR TREYD" background

Get legal information on firm "BELAR TREYD". "BELAR TREYD" was registered on 08.12.2017. Authorised person of firm is manager Merzliakov Ruslan Petrovych. The corporate seat of "BELAR TREYD" is 04116, CITY KYIV, STREET ZOLOTOUSTIVSKA, BUILDING 50.

Organisation "BELAR TREYD" Information

The main line of business is 47.21 Retail sale of fruit and vegetables in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "BELAR TREYD" is assigned EDRPOU code 41794014. The authorised capital of firm "BELAR TREYD" amounts to 50 000.00 UAH. Organisation "BELAR TREYD" is mentioned in 0 judicial documents. Organisation "BELAR TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "BELAR TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.