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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BI-LAYF PIPL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІ-ЛАЙФ ПІПЛ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
43260501
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Registration date
01.10.2019 ( 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.72 Wholesale of metals and metal ores
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Address: 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 141A
E-mail: ltdsale2018@gmail.com
Дата оновлення 02.10.2019
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: +380957321006
Дата оновлення 02.10.2019
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 43260501

Date of update 28.01.2020
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)
STASKO DMYTRO SERHIYOVYCH

Founder address: 02217, M. KYYIV, DESNIANSKYY RAYON, VULYTSIA TEODORA DRAYZERA, BUD 11, KV. 222, IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHAL KHELP",42876443

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHAL KHELP"

Founder’s USREOU code 42876443

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 17

Amount of contribution to authorized capital:  1 000.00 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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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 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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)
Valid VAT certificate

Taxpayer identification number: 432605005814

Date of registration: 01.11.2019

Register single tax payers

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000001637422
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 01.10.2019

Registration number: 058119269926

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 01.10.2019

Registration number: 10000001637422

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI-LAYF PIPL"
( TOV "BI-LAYF PIPL")
01.10.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
01.10.2019 Change the address 87547, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT BUDIVELNYKIV, budynok 141A
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Company Information "BI-LAYF PIPL"

Get a complete profile about the "BI-LAYF PIPL" business. Key information about this business will assist directors in deciding whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43260501. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BI-LAYF PIPL" is located in Mariupol according to our catalog for the letter B, and the legal address of this business is at 87547, CITY MARIUPOL, AVENUE BUDIVELNYKIV, BUILDING 141A. Furthermore, our service can find even more in-depth records.

Company Data "BI-LAYF PIPL"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BI-LAYF PIPL" include its manager Stasko Dmytro Serhiyovych, signatory Stasko Dmytro Serhiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHAL KHELP", Stasko Dmytro Serhiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter B in our catalog.