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BEYLOR EKTIV

43044837

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕЙЛОР ЕКТІВ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
43044837
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Registration date
06.06.2019 (5 years)
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The size of the authorized capital
240 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 47.79 Роздрібна торгівля уживаними товарами в магазинах
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **-А, офіс **
Phone number: 0954374754
Date of update 21.09.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 43044837

Date of update 21.06.2024
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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/members
Кісельов Олег Олександрович

Founder address: Україна, 09001, Київська обл., Білоцерківський р-н, місто Сквира, вул.Незалежності, будинок 122, квартира 1

Amount of contribution to authorized capital: 240 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кісельов Олег Олександрович
Україна, 09001, Київська обл., Білоцерківський р-н, місто Сквира, вул.Незалежності, будинок 222, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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UN Security Council sanctions

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
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 "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.06.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2019

Registration number: 265919162156

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2019

Registration number: 10000001543440

Court Register — 5 of documents

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.02.2022 Court decree Criminal 104104837 757/8815/22-к
21.02.2022 Court decree Criminal 104104856 757/8815/22-к
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к
10.01.2022 Court decree Criminal 103887324 757/395/22-к
10.01.2022 Court decree Criminal 103887326 757/358/22-к
10.01.2022 Court decree Criminal 103887319 757/395/22-к
10.01.2022 Court decree Criminal 103887322 757/361/22-к
15.11.2021 Court decree Criminal 102698671 757/60404/21-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEYLOR EKTIV"
( TOV "BEYLOR EKTIV")
10.06.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
10.06.2019 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok **
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"БЕЙЛОР ЕКТІВ" background

Get full profile on legal entity "БЕЙЛОР ЕКТІВ". "БЕЙЛОР ЕКТІВ" was registered on 06.06.2019. Authorised person of legal entity is Кисельов Олег Олександрович. The corporate seat of "БЕЙЛОР ЕКТІВ" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **-А, офіс **.

"БЕЙЛОР ЕКТІВ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БЕЙЛОР ЕКТІВ" is assigned EDRPOU code 43044837. The authorised capital of legal entity "БЕЙЛОР ЕКТІВ" amounts to 240 000.00 UAH. "БЕЙЛОР ЕКТІВ" is mentioned in 5 judicial documents. Legal entity "БЕЙЛОР ЕКТІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЕЙЛОР ЕКТІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.