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LIMITED LIABILITY COMPANY VENBEST-SECURITY 12 (VENBEST-SECURITY 12 LLC)

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Profile
Date of update 26.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2020)
LIMITED LIABILITY COMPANY VENBEST-SECURITY 12
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Short name
"VENBEST-SECURITY 12" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНБЕСТ-БЕЗПЕКА 12"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41803421
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Registration date
12.12.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 80.20 Security systems service activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 63.99 Other information service activities n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Participants and beneficiaries 41803421

Date of update 26.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR/ AUDIT COMMISSION
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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)
VASIUK KOSTIANTYN VITALIYOVYCH

Founder address: 03067, , MISTO KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK 21/22, KVARTYRA 48

KLYMENKO VITALIY SYDOROVYCH

Founder address: 79032, , LVIVSKA OBLAST, MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA DZHORDZHA VASHYNHTONA, BUDYNOK 2V, KORPUS 2, KVARTYRA 33

KURINNYY ANATOLIY VOLODYMYROVYCH

Founder address: 02121, , MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA VIRMENSKA, BUDYNOK 22, KVARTYRA 121

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST"

Founder’s USREOU code 30310579

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA"

Founder’s USREOU code 40007944

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 90/1

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

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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 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2020)
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: 13.12.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 12.12.2017

Registration number: 265917301544

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 12.12.2017

Registration number: 10000001080353

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA 12"
( TOV "VENBEST-BEZPEKA 12")
16.12.2017 Change of a type of activity 80.10 - private security activities
16.12.2017 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Contracting party "VENBEST-SECURITY 12" LLC background

Get key details on company "VENBEST-SECURITY 12" LLC. "VENBEST-SECURITY 12" LLC was registered on 12.12.2017. Chief executive of undertaking is manager Olianishyn Vadym Olehovych. The corporate seat of "VENBEST-SECURITY 12" LLC is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 90/1.

Contracting party LIMITED LIABILITY COMPANY "VENBEST-SECURITY 12" Information

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "VENBEST-SECURITY 12" is assigned EDRPOU code 41803421. The authorised capital of company "VENBEST-SECURITY 12" LLC amounts to 1 000.00 UAH. Contracting party "VENBEST-SECURITY 12" LLC is mentioned in 0 judicial documents. Contracting party "VENBEST-SECURITY 12" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "VENBEST-SECURITY 12" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.