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TOV BENTONS

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Profile
Date of update 22.04.2021
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 22.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENTONS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНТОНС"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
42196336
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Registration date
06.06.2018 (2 years 10 months)
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The size of the authorized capital
540 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.11 Combined office administrative service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TESLIARSKA, budynok 4
E-mail: denzon@meta.ua
Date of update 22.04.2021
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: +380996398214
Date of update 22.04.2021
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 42196336

Date of update 22.04.2021
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 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
KUTKOVYY VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA HIDROBUDIVNYKIV, budynok 2

Amount of contribution to authorized capital: 540 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)
Valid VAT certificate

Taxpayer identification number: 421963326500

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 296 202 UAH

State: 295 814 UAH

Local: 389 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
Holosiyivska 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: 07.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2018

Registration number: 265018126126

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.06.2018

Registration number: 10000001205110

Court Register — 23 of documents

Date of update 22.04.2021
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.
16.03.2021 Decree Administrative 95580195 1.380.2019.006624
02.02.2021 Court decree Criminal 94650912 335/5514/20
23.12.2020 Court decree Criminal 94220742 757/40972/20-к
09.10.2020 Court decree Criminal 92139289 953/11925/20
09.10.2020 Court decree Criminal 92139302 953/11925/20
01.10.2020 Court decree Criminal 91954706 953/11925/20
30.09.2020 Court decree Criminal 91954589 953/11925/20
29.09.2020 Decree Administrative 91989792 1.380.2019.006624
08.09.2020 Court decree Criminal 91391814 755/7637/19
11.08.2020 Court decree Criminal 90899465 953/11925/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENTONS"
( TOV "BENTONS")
13.06.2018 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
13.06.2018 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕНТОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕНТОНС" - 42196336.

Який стан компанії ТОВ "БЕНТОНС" ?

На дату 22.04.2021 контрагент ТОВ "БЕНТОНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕНТОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42196336 на 22.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENTONS.

Яка скорочена назва компанії 42196336 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42196336 на 22.04.2021 має таку офіційну скорочену назву ТОВ "БЕНТОНС".

Який основний КВЕД у контрагента 42196336 ?

На дату 22.04.2021 у 42196336 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENTONS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 42196336 зареєстрований в 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TESLIARSKA, budynok 4.

Contracting party "BENTONS" data

Get key details on contracting party "BENTONS". "BENTONS" was registered on 06.06.2018. Chief executive of organisation is Kutkovyy Volodymyr Volodymyrovych. The corporate seat of "BENTONS" is 03022, CITY KYIV, STREET TESLIARSKA, BUILDING 4.

Contracting party "BENTONS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BENTONS" is assigned EDRPOU code 42196336. The authorised capital of contracting party "BENTONS" amounts to 540 000.00 UAH. Contracting party "BENTONS" is mentioned in 23 judicial documents. Contracting party "BENTONS" sanctions screening returned no information on the person or related persons found. More of essential details on "BENTONS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.