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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BELLA-SISTEK UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛЛА-СІСТЕК УКРАЇНА"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42668182
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Registration date
04.12.2018 (1 year 1 month)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.74 Retail sale of medical and orthopaedic goods in specialised stores
Other:
  • 86.90 Other human health activities
  • 96.02 Hairdressing and other beauty treatment
  • 46.69 Wholesale of other machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 5-V
Phone number: 0991296749
Дата оновлення 08.08.2019
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 42668182

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME- GENERAL MEETING OF 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
VOROBYOV DMYTRO VOLODYMYROVYCH

Founder address: 25014, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, TUPIK RODNIKOVYY, budynok 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

SEMKO OLEKSANDR MYKOLAYOVYCH

Founder address: 65016, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AVDIEIEVA-CHORNOMORSKOHO, budynok 2, korpus L, kvartyra 22

Amount of contribution to authorized capital:  50 000.00 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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 426681826551

Date of registration: 01.03.2019

Register single tax payers
(as of 13.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001386842
Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 05.12.2018

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: 05.12.2018

Registration number: 265518328052

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: 05.12.2018

Registration number: 10000001386842

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELLA-SISTEK UKRAYINA"
( TOV "BELLA-SISTEK UKRAYINA" )
08.12.2018 Change of a type of activity 47.74 - retail sale of medical and orthopaedic goods in specialised stores
08.12.2018 Change of a size of the authorized capital 100,000 UAH
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Company Information "BELLA-SISTEK UKRAYINA"

Get complete information about the "BELLA-SISTEK UKRAYINA" enterprise. Complete information about this enterprise will help legal departments in determining whether to work with this entrepreneur. This data is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 42668182. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BELLA-SISTEK UKRAYINA" is located in Kyiv according to our catalog for the letter B, and the legal address of this enterprise is at 03150, CITY KYIV, STREET ANRI BARBIUSA, BUILDING 5-V. Furthermore, our service can reveal even more in-depth records.

Company Data "BELLA-SISTEK UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BELLA-SISTEK UKRAYINA" include its manager Vorobyov Dmytro Volodymyrovych, as well as Vorobyov Dmytro Volodymyrovych, Semko Oleksandr Mykolayovych. With the full version of our site you can unearth 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 Kyiv or under the letter B in our catalog.