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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BETASTRIP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕТАСТРІП"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42237927
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Registration date
14.06.2018 (1 year 7 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK TBILISKYY , budynok 4/14

Participants and beneficiaries 42237927

Date of update 17.01.2020
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
SAVOSH EDUARD IHOROVYCH

Founder address: 45008, Volynska obl., misto Kovel, VULYTSIA ZALIZNYCHNA, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROVIDNA KOMPANIIA MAYBUTNOHO"

Founder’s USREOU code 39931886

Founder address: 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 3

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001214333
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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: 15.06.2018

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: 15.06.2018

Registration number: 265918136230

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: 15.06.2018

Registration number: 10000001214333

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETASTRIP"
( TOV "BETASTRIP")
21.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2018 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK TBILISKYY , budynok 4/14
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Company Information "BETASTRIP"

Get key details about the "BETASTRIP" business. Key information about this business will help attorneys in deciding whether to work with this contractor. This material is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42237927. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "BETASTRIP" is located in Kyiv according to our catalog for the letter B, and the legal address of this business is at 04116, CITY KYIV, LANE TBILISKYY, BUILDING 4/14. Furthermore, our system can find even more in-depth information.

Company Data "BETASTRIP"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BETASTRIP" include its manager Krasivskyy Liubomyr Ihorovych, as well as Savosh Eduard Ihorovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROVIDNA KOMPANIIA MAYBUTNOHO". With the full version of our site 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 B in our catalog.