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TOV RENHLOD

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENHLOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕНГЛОД"
Legal entity's status
(as of 30.11.2020)
Dissolved
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USREOU code
21505425
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Registration date
15.01.1996 (24 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.12.2015

Record number: 1 070 117 0010 022786

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 52.21.0 Retail sale of fruit and vegetables in specialised stores
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VUL. KIKVIDZE, budynok 13
Phone number: 2856900
2544451
Date of update 12.10.2020
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.
Факс: 2544451
Date of update 12.10.2020
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 21505425

Date of update 30.11.2020
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
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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
POLOZIUK VALERIY IAKOVYCH

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA P.MYRNOHO, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215054226106

Date of cancellation of VAT payer registration: 11.09.2013

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 22.02.1996

Date of de-registration: 30.12.2015

836 HOS, DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 01.01.1993

Registration number: 1526550207300

Date of de-registration: 30.12.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 22.05.2000

Registration number: 10-000855

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 30.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.03.2020 Court decree Civil 88845650 6-1792/11
09.12.2015 Court decree Economic 54462642 5011-15/6099-2012
09.12.2015 Court decree Economic 54462566 5011-15/6099-2012
26.11.2015 Court decree Economic 53929186 5011-15/6099-2012
31.08.2015 Court decree Economic 49482213 5011-15/6099-2012
19.08.2015 Court decree Economic 48822164 5011-15/6099-2012
08.07.2015 Court decree Economic 46407608 5011-15/6099-2012
02.07.2015 Court decree Economic 46061140 5011-15/6099-2012
11.03.2015 Court decree Economic 43157925 5011-15/6099-2012
11.03.2015 Court decree Economic 43157933 5011-15/6099-2012

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.05.1997 Change of a size of the authorized capital 9,202 UAH
21.05.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 13
Phone: 295-69-00
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Related individuals
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Firm "RENHLOD" data

Get key details on contracting party "RENHLOD". "RENHLOD" was registered on 15.01.1996. Authorised person of contracting party is manager Poloziuk Valeriy Iakovych, predstavnyk Poloziuk Valeriy Iakovych, predstavnyk Moiseiev Anatoliy Mykhaylovych. The corporate seat of "RENHLOD" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 13.

Firm "RENHLOD" Information

The main line of business is 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "RENHLOD" is assigned EDRPOU code 21505425. The authorised capital of contracting party "RENHLOD" amounts to 200 000.00 UAH. Firm "RENHLOD" is mentioned in 13 judicial documents. Firm "RENHLOD" sanctions screening returned no information on the person or related persons found. More of essential details on "RENHLOD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.