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10 Autel Dual 640T quadcopters
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TOV BENTERO HRIF

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BENTERO HRIF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНТЕРО ГРІФ"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
43203223
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Registration date
02.09.2019 (2 years 9 months)
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The size of the authorized capital
63 600.00 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:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.32 Wholesale of meat and meat products
  • 49.41 Freight transport by road
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, VULYTSIA MYKOLAYIVSKA, budynok 7/17
E-mail: 43203223@ukr.net
Date of update 10.12.2021
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: +380957389050
Date of update 10.12.2021
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.

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Participants and beneficiaries 43203223

Date of update 01.07.2022
Access to current data
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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
KHOMIAKOVSKYY OLEH IEVHENOVYCH

Founder address: Ukrayina, 86783, Donetska obl., misto KHartsyzk(z), misto Zuhres(z), vul.Marksa Karla, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 63 600.00 UAH

Share (%): 100,0000%

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

KHOMIAKOVSKYY OLEH IEVHENOVYCH
Ukrayina, 86783, Donetska obl., misto KHartsyzk(z), misto Zuhres(z), vul.Marksa Karla, budynok 2, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada

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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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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 432032205810

Date of registration: 01.10.2019

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 17 608 UAH

State: 16 843 UAH

Local: 765 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
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.09.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.09.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 02.09.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 11 of documents

Date of update 01.07.2022
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.
09.02.2022 Court decree Administrative 103229878 640/33063/20
21.01.2022 Court decree Administrative 103203937 640/33063/20
17.01.2022 Court decree Administrative 102849617 640/31834/20
17.01.2022 Court decree Administrative 102849623 640/31834/20
10.12.2021 Court decree Administrative 101807744 640/22146/20
02.12.2021 Court decree Administrative 101607688 640/31834/20
29.10.2021 Court decree Administrative 100822096 640/31834/20
26.10.2021 Court decree Administrative 100623036 640/33063/20
06.10.2021 Decision Administrative 100525401 200/9610/21
22.09.2021 Court decree Criminal 99803826 759/21399/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BENTERO HRIF"
( TOV "BENTERO HRIF")
02.09.2019 Change of a type of activity 46.42 - wholesale of clothing and footwear
02.09.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYKOLAYIVSKA, budynok 7/17
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Company Information "БЕНТЕРО ГРІФ"

Get key information about the "БЕНТЕРО ГРІФ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this business. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 43203223. Based on an enterprise’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 business is located. For instance, "БЕНТЕРО ГРІФ" is located in Mariupol according to our directory for the letter B, and the legal address of this legal entity is at 87515, Донецька обл., місто Маріуполь, ВУЛИЦЯ МИКОЛАЇВСЬКА, будинок 7/17. Furthermore, our system can uncover even more in-depth information.

Company Data "БЕНТЕРО ГРІФ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БЕНТЕРО ГРІФ" include its Хом'яковський Олег Євгенович, as well as Хом'яковський Олег Євгенович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter B in our catalog.