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LIMITED LIABILITY COMPANY BEST STONE (LLC BEST STONE)

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY BEST STONE
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Short name
LLC "BEST STONE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ СТОУН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42053641
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Registration date
06.04.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 49.20 Freight rail transport
  • 82.99 Other business support service activities n.e.c.
  • 08.99 Other mining and quarrying n.e.c.
  • 42.21 Construction of utility projects for fluids
  • 42.12 Construction of railways and underground railways
  • 41.20 Construction of residential and non-residential buildings
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 33.17 Repair and maintenance of other transport equipment
  • 33.12 Repair of machinery
  • 68.20 Rental and operating of own or leased real estate
  • 63.99 Other information service activities n.e.c.
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA , budynok 14-B LITERA A
E-mail: BEST.STONE@UKR.NET
Date of update 14.05.2021
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.
Phone number: +380938618301
+380503892222
Date of update 14.05.2021
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 42053641

Date of update 16.05.2021
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; 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
KOBYLINSKYY VOLODYMYR HRYHOROVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA NIKOLAIEVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

KOBYLINSKYY ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA NIKOLAIEVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 420536426526

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no outstanding taxes
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
Desnianska 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: 10.04.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2018

Registration number: 265218073242

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2018

Registration number: 10000001157566

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 4 of documents

Date of update 16.05.2021
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.
06.04.2021 Decision Administrative 96078500 640/6630/20
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
22.04.2020 Court decree Administrative 88883235 640/6630/20
31.03.2020 Court decree Administrative 88526067 640/6630/20
31.03.2020 Court decree Administrative 88526071 640/6630/20
23.03.2020 Court decree Administrative 88352896 640/6630/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST STOUN"
( TOV "BEST STOUN")
07.04.2018 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
07.04.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕСТ СТОУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕСТ СТОУН" - 42053641.

Який стан компанії ТОВ "БЕСТ СТОУН" ?

На дату 16.05.2021 контрагент ТОВ "БЕСТ СТОУН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕСТ СТОУН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42053641 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BEST STONE.

Яка скорочена назва компанії 42053641 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42053641 на 16.05.2021 має таку офіційну скорочену назву ТОВ "БЕСТ СТОУН".

Який основний КВЕД у контрагента 42053641 ?

На дату 16.05.2021 у 42053641 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BEST STONE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42053641 зареєстрований в Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA , budynok 14-B LITERA A.

Firm LLC "BEST STONE" background

Get full profile on contracting party LLC "BEST STONE". LLC "BEST STONE" was registered on 06.04.2018. Chief executive of contracting party is Kobylinskyy Volodymyr Hryhorovych. The corporate seat of LLC "BEST STONE" is 02156, CITY KYIV, STREET BRATYSLAVSKA, BUILDING 14-B.

Firm LIMITED LIABILITY COMPANY "BEST STONE" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "BEST STONE" is assigned EDRPOU code 42053641. The authorised capital of contracting party LLC "BEST STONE" amounts to 2 000.00 UAH. Firm LLC "BEST STONE" is mentioned in 4 judicial documents. Firm LLC "BEST STONE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BEST STONE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.