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 BINI INTERNESHNL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІНІ ІНТЕРНЕШНЛ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
42347811
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Registration date
01.08.2018 (1 year 2 months)
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Authorised person
The size of the authorized capital
360 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 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
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA HUSOVSKOHO, budynok 1
E-mail: biniinternational@e-mail.ua
Phone number: 0966490552

Participants and beneficiaries 42347811

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
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)
VORONIN IEVHEN VITALIYOVYCH

Founder address: KYYIVSKA OBLAST, BORODIANSKYY RAYON, S.NOVE ZALISSIA, VULYTSIA SADOVA,2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "IURKONSALT HRUP"

Founder’s USREOU code 42336307

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 13

Amount of contribution to authorized capital:  360 000.00 UAH

Share (%): 100,0000%

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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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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

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
10000001252720
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Платник податків має податковий борг 1 190 грн

State:  1 190 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 02.08.2018

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: 02.08.2018

Registration number: 265518178475

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: 02.08.2018

Registration number: 10000001252720

Court Register — 2 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.
01.07.2019 Court decree Criminal 82967043 757/17958/19-к
08.04.2019 Court decree Criminal 81669307 757/17945/19-к
08.04.2019 Court decree Criminal 82172789 757/17958/19-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BINI INTERNESHNL"
( TOV "BINI INTERNESHNL")
02.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
02.08.2018 Change the address 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA HUSOVSKOHO, budynok 1
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Company Information "BINI INTERNESHNL"

Get key facts about the "BINI INTERNESHNL" firm. Legal information about this firm will assist legal departments in making decisions about whether to work with this business. This profile is stored in an open registry. This information can be accessed using the tax number for the firm with registration number 42347811. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BINI INTERNESHNL" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 01011, CITY KYIV, STREET HUSOVSKOHO, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "BINI INTERNESHNL"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BINI INTERNESHNL" include its manager Kachan Andriy Olehovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "IURKONSALT HRUP", Voronin Ievhen Vitaliyovych. With the full version of our site you can discover 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.