Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENEFIT ROIALTI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНЕФІТ РОЯЛТІ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
42336506
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Registration date
27.07.2018 (1 year 2 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA BUCHMY, budynok 1B, ofis 32
E-mail: benefitroyalty@ukr.net
Phone number: +380962084950

Participants and beneficiaries 42336506

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, 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
KHROPACHENKO SERHIY VOLODYMYROVYCH

Founder address: 61075, KHarkivska obl., misto KHarkiv, Slobidskyy rayon, PROVULOK POLOVYY, budynok 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000001248627
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 30.07.2018

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 27.07.2018

Registration number: 203418173967

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 27.07.2018

Registration number: 10000001248627

Court Register — 3 of documents

Date of update 22.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.09.2019 Court decree Criminal 84641365 554/6604/19
26.09.2019 Court decree Criminal 84641363 554/6604/19
07.08.2019 Court decree Criminal 83557366 554/5040/19
07.08.2019 Court decree Criminal 83557390 554/5040/19
01.07.2019 Court decree Criminal 82763637 640/15196/18
01.07.2019 Court decree Criminal 82763608 640/15196/18
01.07.2019 Court decree Criminal 82763834 640/15196/18
01.07.2019 Court decree Criminal 82763640 640/15196/18
01.07.2019 Court decree Criminal 82763838 640/15196/18
25.06.2019 Court decree Criminal 82626462 640/15196/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENEFIT ROIALTI"
( TOV "BENEFIT ROIALTI")
28.07.2018 Change of a type of activity 46.43 - wholesale of electrical household appliances
28.07.2018 Change of a size of the authorized capital 20,000 UAH
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Company Information "BENEFIT ROIALTI"

Get key information about the "BENEFIT ROIALTI" company. Key information about this company will assist security services in deciding whether to work with this business. This material is stored in open government 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 company with registration number 42336506. Based on a company’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 city a given company is located. For instance, "BENEFIT ROIALTI" is located in Kharkiv according to our directory for the letter B, and the legal address of this company is at 61144, CITY KHARKIV, STREET BUCHMY, BUILDING 1B, APT 32. Furthermore, our system can locate even more in-depth records.

Company Data "BENEFIT ROIALTI"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BENEFIT ROIALTI" include its manager Khropachenko Serhiy Volodymyrovych, signatory Khropachenko Serhiy Volodymyrovych, as well as Khropachenko Serhiy Volodymyrovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter B in our catalog.