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LIMITED LIABILITY COMPANY BEACON AUTO (BEACON AUTO LLC)

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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)
LIMITED LIABILITY COMPANY BEACON AUTO
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Short name
"BEACON AUTO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІКОН АВТО"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
43134637
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Registration date
26.07.2019 ( 6 months)
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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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LABORATORNA, budynok 33/37
E-mail: mamedoss@gmail.com
Дата оновлення 01.08.2019
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.
Phone number: 0672356960
Дата оновлення 01.08.2019
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 43134637

Date of update 25.01.2020
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
Final beneficiary owner (controller)
HIULMAMEDOV ISKANDER IAVAROVICH

Founder address: 29.03.1983 R.N., , RNOKPP ,04107, M.KYYIV, VULYTSIA POLOVETSKA, BUDYNOK 12, KVARTYRA 1,TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 100%

List of legal entity founders
HIULMAMEDOV ISKANDER IAVAROVICH

Founder address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA POLOVETSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 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)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001581190
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 26.07.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.07.2019

Registration number: 265019205936

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.07.2019

Registration number: 10000001581190

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIKON AVTO"
( TOV "BIKON AVTO")
29.07.2019 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
29.07.2019 Change the address 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LABORATORNA, budynok 33/37
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Company Information LIMITED LIABILITY COMPANY "BEACON AUTO"

Get a complete profile about the LIMITED LIABILITY COMPANY "BEACON AUTO" enterprise. A complete profile about this enterprise will assist owners in making decisions about whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 43134637. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "BEACON AUTO" is located in Kyiv according to our catalog for the letter L, and the legal address of this enterprise is at 03150, CITY KYIV, STREET LABORATORNA, BUILDING 33/37. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BEACON AUTO"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "BEACON AUTO" include its manager Hiulmamedov Iskander Iavarovich, as well as Hiulmamedov Iskander Iavarovich, Hiulmamedov Iskander Iavarovich. With the full version of our system 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 L in our catalog.