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Company profile
Code: 42451966
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INFORMATION

TOV BEVERLI LTD

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEVERLI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕВЕРЛІ ЛТД"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42451966
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Registration date
07.09.2018 (2 years 4 months)
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Authorised person
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The size of the authorized capital
400 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 45.19 Sale of other motor vehicles
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03054, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 69/1, ofis 35

Participants and beneficiaries 42451966

Date of update 20.01.2021
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
HALUSTIAN MAKSYM PETROVYCH

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, BULVAR PEROVA, budynok 1 B, kvartyra 22

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424519626575

Date of cancellation of VAT payer registration: 26.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 01.12.2020)
Taxpayer has outstanding taxes  104 491 UAH

State:  104 287 UAH

Local:  204 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
Sviatoshynska 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: 07.09.2018

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

ID code of body: 39513550

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

Date of registration: 07.09.2018

Registration number: 265718213312

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

ID code of body: 39513550

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

Date of registration: 07.09.2018

Registration number: 10000001285100

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Court Register — 1 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEVERLI LTD"
( TOV "BEVERLI LTD")
09.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.09.2018 Change of a size of the authorized capital 400,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БЕВЕРЛІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БЕВЕРЛІ ЛТД" - 42451966.

Який стан компанії ТОВ "БЕВЕРЛІ ЛТД" ?

На дату 20.01.2021 контрагент ТОВ "БЕВЕРЛІ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БЕВЕРЛІ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42451966 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEVERLI LTD.

Яка скорочена назва компанії 42451966 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42451966 на 20.01.2021 має таку офіційну скорочену назву ТОВ "БЕВЕРЛІ ЛТД".

Який основний КВЕД у контрагента 42451966 ?

На дату 20.01.2021 у 42451966 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEVERLI LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42451966 зареєстрований в 03054, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 69/1, ofis 35.

Company "BEVERLI LTD" background

Get key details on organisation "BEVERLI LTD". "BEVERLI LTD" was registered on 07.09.2018. Chief executive of company is manager Halustian Maksym Petrovych. The corporate seat of "BEVERLI LTD" is 03054, CITY KYIV, AVENUE PEREMOHY, BUILDING 69/1, OFFICE 35.

Company "BEVERLI LTD" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "BEVERLI LTD" is assigned EDRPOU code 42451966. The authorised capital of organisation "BEVERLI LTD" amounts to 400 000.00 UAH. Company "BEVERLI LTD" is mentioned in 1 judicial documents. Company "BEVERLI LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "BEVERLI LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian