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STARBEANS LLC (STARBEANS LLC)

43832496

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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 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАРБІНС
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Short name
STARBEANS LLC
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
43832496
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Registration date
22.09.2020 (3 years 7 months)
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The size of the authorized capital
2 717 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.49 Розведення інших тварин
  • 10.92 Виробництво готових кормів для домашніх тварин
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 71.20 Технічні випробування та дослідження
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Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Харків, вул.Чернишевська, будинок **, квартира **
Phone number: +380507393464
Date of update 18.04.2024
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 43832496

Date of update 22.04.2024
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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
Апухтін Валентин Володимирович

Founder address: Україна, 11023, Харківська обл., місто Харків, вул.Чернишевська, будинок 21, квартира 6

Amount of contribution to authorized capital: 2 717 000.00 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

Апухтін Валентин Володимирович
Україна, 21023, Харківська обл., місто Харків, вул.Чернишевська, будинок 12, квартира 6

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2024)
Valid VAT certificate

Taxpayer identification number: 438324920313

Registration Date: 01.11.2020

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Департамент реєстрації Харківської міської ради
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: 23.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2020

Registration number: 203120213516

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.2020

Registration number: 10000001886813

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 22.04.2024
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 court proceedings Decision No. Case No.
11.10.2023 Court decree Administrative 114097571 520/10519/22
05.09.2023 Court decree Administrative 113243696 520/10519/22
17.08.2023 Court decree Administrative 112902553 520/10519/22
16.05.2023 Court decree Administrative 110920127 520/20131/21
10.05.2023 Court decree Administrative 110768864 520/10519/22
26.04.2023 Court decree Administrative 110474611 520/10519/22
26.04.2023 Court decree Administrative 110474615 520/10519/22
17.04.2023 Court decree Administrative 110287977 520/10519/22
30.03.2023 Court decree Administrative 109944197 520/20131/21
14.03.2023 Court decree Administrative 109538667 520/10519/22

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.09.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARBINS"
( TOV "STARBINS")
22.09.2020 Change of a size of the authorized capital 2,717,000 UAH
22.09.2020 Change the address 61023, KHarkivska obl., misto KHarkiv, vul.CHernyshevska, budynok **, kvartyra **
Phone: *+***(****)*-****-***-***
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Company Information "СТАРБІНС"

Get a complete profile about the "СТАРБІНС" firm. Legal information about this firm will help deputy directors in making decisions about whether to work with this business partner. This data is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43832496. Based on a counterparty’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 company is located. For instance, "СТАРБІНС" is located in Kharkiv according to our directory for the letter S, and the legal address of this firm is at Україна, **3, Харківська обл., місто Харків, вул.Чернишевська, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

Company Data "СТАРБІНС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СТАРБІНС" include its Апухтін Валентин Володимирович, as well as Апухтін Валентин Володимирович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter S in our catalog.