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TDV RIVNENSKYY RAYSILKOMUNHOSP

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU RIVNENSKYY RAYSILKOMUNHOSP
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
02140320
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Registration date
23.10.1996 (24 years 2 months)
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The size of the authorized capital
471 220.75 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 35322, Rivnenska obl., Rivnenskyy rayon, selo Kustyn, VULYTSIA SHEVCHENKA, budynok 19
Phone number: 221456
634340
Date of update 24.12.2020
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 02140320

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHAKYRZIAN VIKTOR VOLODYMYROVYCH

Founder address: UKRAYINA , RIVNENSKA OBL. M.RIVNE VUL.MLYNIVSKA BUD.12

List of legal entity founders
BUTOK SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 33000, Rivnenska obl., misto Rivne, PROSPEKT MYRU, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  606.50 UAH

Share (%): 0,1287%

SHEVCHENKO HANNA MYKOLAYIVNA

Founder address: Ukrayina, 33000, Rivnenska obl., misto Rivne, VULYTSIA HORODNIA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  606.50 UAH

Share (%): 0,1287%

SIERKOV ANATOLIY OLEKSIYOVYCH

Founder address: Ukrayina, 11026, Volynska obl., misto Lutsk, VUL.V-INTERNATSIONALISTIV, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  18 986.25 UAH

Share (%): 4,0292%

SHAKYRZIAN VIKTOR VOLODYMYROVYCH

Founder address: Ukrayina, 33024, Rivnenska obl., misto Rivne, VULYTSIA MLYNIVSKA, budynok 22

Amount of contribution to authorized capital:  451 021.50 UAH

Share (%): 95,7134%

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Affiliates and assigns 02140320

Date of update 19.01.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TDV RIVNENSKYY RAYSILKOMUNHOSP

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 021403217123

Date of cancellation of VAT payer registration: 19.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
Taxpayer has no outstanding taxes
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
Rivnenska rayonna derzhavna administratsiia Rivnenskoyi oblasti
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: 23.04.1994

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, RIVNENSKA DPI (RIVNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 14.12.1993

Registration number: 00004

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, RIVNENSKA DPI (RIVNENSKYY R-N)

ID code of body: 43142449

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

Date of registration: 23.10.1996

Registration number: 1714021-0072

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU RIVNENSKYY RAYSILKOMUNHOSP

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont vodoprovodu velykozhytynskoyi zosh i-iii stupeniv; potochnyy remont vodoprovodu velykozhytynskoyi zosh i-iii stupeniv 1 posluha
Viddil osvity Rivnenskoyi rayderzhadministratsiyi 08.08.2017 4 368
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Court Register — 37 of documents

Date of update 19.01.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2020 Decree Economic 93532369 918/698/19
04.11.2020 Court decree Economic 92672031 918/698/19
12.10.2020 Court decree Economic 92170461 918/698/19
07.09.2020 Court decree Economic 91339067 918/698/19
25.08.2020 Court decree Economic 91116831 918/698/19
01.07.2020 Decision Economic 90308983 918/698/19
26.05.2020 Court decree Economic 89428893 918/698/19
06.05.2020 Court decree Economic 89084461 918/698/19
08.04.2020 Court decree Economic 88655015 918/698/19
11.03.2020 Court decree Economic 88108167 918/698/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.04.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.04.1998 Change the address M.RIVNE VUL. DVORETSKA BUD. 120-ZH
Phone: 22-14-56
16.04.1998 Change of a director KUTSENKO MYKOLA IEHOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"" - 02140320.

Який стан компанії ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"" ?

На дату 19.01.2021 контрагент ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02140320 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU RIVNENSKYY RAYSILKOMUNHOSP.

Яка скорочена назва компанії 02140320 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02140320 на 19.01.2021 має таку офіційну скорочену назву ТДВ "РІВНЕНСЬКИЙ РАЙСІЛЬКОМУНГОСП"".

Який основний КВЕД у контрагента 02140320 ?

На дату 19.01.2021 у 02140320 основний вид економічної діяльності 36.00 Water collection, treatment and supply.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU RIVNENSKYY RAYSILKOMUNHOSP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 02140320 зареєстрований в 35322, Rivnenska obl., Rivnenskyy rayon, selo Kustyn, VULYTSIA SHEVCHENKA, budynok 19.

Company Information "RIVNENSKYY RAYSILKOMUNHOSP"

Get key information about the "RIVNENSKYY RAYSILKOMUNHOSP" firm. A complete profile about this firm will assist security services in deciding whether to work with this contractor. This information is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 02140320. Based on an enterprise’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 business is located. For instance, "RIVNENSKYY RAYSILKOMUNHOSP" is located in according to our directory for the letter R, and the legal address of this firm is at 35322, VILLAGE, STREET SHEVCHENKA, BUILDING 19. Furthermore, our system can reveal even more in-depth profiles.

Company Data "RIVNENSKYY RAYSILKOMUNHOSP"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "RIVNENSKYY RAYSILKOMUNHOSP" include its manager Cherukha Oleksandr Anatoliyovych, as well as Butok Serhiy Oleksandrovych, Shevchenko Hanna Mykolayivna, Sierkov Anatoliy Oleksiyovych, Shakyrzian Viktor Volodymyrovych, Shakyrzian Viktor Volodymyrovych. 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 TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in or under the letter R in our catalog.