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LIMITED LIABILITY COMPANY BEVERIDGE LOGISTIC (LLC BEVERIDGE LOGISTIC)

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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
LIMITED LIABILITY COMPANY BEVERIDGE LOGISTIC
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Short name
LLC "BEVERIDGE LOGISTIC"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕВЕРІДЖИЗ ЛОГІСТІК"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
42162768
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Registration date
29.05.2018 (1 year 8 months)
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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:
46.34 Wholesale of beverages
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1
E-mail: beverageslogistic@gmail.com
Дата оновлення 28.01.2020
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 42162768

Date of update 19.02.2020
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
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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)
MELNYK HANNA DMYTRIVNA

Founder address: 72312, ZAPORIZKA OBL., MISTO MELITOPOL, VULYTSIA STAROMISKA, BUDYNOK 2, KVARTYRA 12

List of legal entity founders
MELNYK HANNA DMYTRIVNA

Founder address: 72312, Zaporizka obl., misto Melitopol, VULYTSIA STAROMISKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Valid VAT certificate

Taxpayer identification number: 421627626559

Date of registration: 01.07.2018

Register single tax payers
(as of 28.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 17.02.2020)
10000001195483
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 30.05.2018

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

ID code of body: 39669867

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

Date of registration: 29.05.2018

Registration number: 265518115221

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

ID code of body: 39669867

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

Date of registration: 29.05.2018

Registration number: 10000001195483

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEVERIDZHYZ LOHISTIK"
( TOV "BEVERIDZHYZ LOHISTIK")
31.05.2018 Change of a type of activity 46.34 - wholesale of beverages
31.05.2018 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 13/1
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Company Information LIMITED LIABILITY COMPANY "BEVERIDGE LOGISTIC"

Get key information about the LIMITED LIABILITY COMPANY "BEVERIDGE LOGISTIC" legal entity. Key information about this legal entity will assist company founders in deciding whether to work with this supplier. This data is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42162768. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "BEVERIDGE LOGISTIC" is located in Kyiv according to our catalog for the letter , and the legal address of this legal entity is at 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 13/1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BEVERIDGE LOGISTIC"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "BEVERIDGE LOGISTIC" include its manager Iakovenko Dmytro Vitaliyovych, as well as Melnyk Hanna Dmytrivna, Melnyk Hanna Dmytrivna. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.