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FIRM RELAYEXPORT LIMITED (FIRM RELAYEXPORT LTD)

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
FIRM RELAYEXPORT LIMITED
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Short name
FIRM "RELAYEXPORT" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "РЕЛЕЕКСПОРТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
21623366
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Registration date
11.11.1996 (24 years 8 months)
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Authorised person
The size of the authorized capital
300 000.00 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:
  • 27.90 Manufacture of other electrical equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.19 Repair of other equipment
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 03067, misto Kyyiv, BULVAR IVANA LEPSE, budynok 4
Phone number: 0444083100
Date of update 20.07.2021
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.
Факс: 0444080945
Date of update 20.07.2021
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.

Participants and beneficiaries 21623366

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; GENERAL DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUSHNERCHUK STEPAN IVANOVYCH

Founder address: UKRAYINA , UKRAYINA, 03179, MISTO KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 121-B, KVARTYRA 21 KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA 60,5 %

KUSHNERCHUK OLEKSIY STEPANOVYCH

Founder address: UKRAYINA , UKRAYINA, 03148, MISTO KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KADETSKYY HAY, BUDYNOK 1, KVARTYRA 221 KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA 39,5 %

List of legal entity founders
KUSHNERCHUK OLEKSIY STEPANOVYCH

Founder address: Ukrayina, 03148, misto Kyyiv, VULYTSIA KADETSKYY HAY, budynok 2, kvartyra 211

Amount of contribution to authorized capital: 118 630.00 UAH

Share (%): 39,5433%

KUSHNERCHUK STEPAN IVANOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, PROSPEKT PEREMOHY, budynok 121-P, kvartyra 21

Amount of contribution to authorized capital: 181 370.00 UAH

Share (%): 60,4567%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2011 року
Sduycgv yxdof, VEO

The share is a simple, non-documentary registered

Номінальна вартість: 24.00

Кількість: 212

Від загальної кількості (%): 21.2211

Dqpyzwz xmxnt, NET

The share is a simple, non-documentary registered

Номінальна вартість: 24.00

Кількість: 112

Від загальної кількості (%): 22.1112

Cnjvxxp wnuwg, HWY

The share is a simple, non-documentary registered

Номінальна вартість: 24.00

Кількість: 121

Від загальної кількості (%): 12.2112

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Financial scoring

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Affiliates and assigns 21623366

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions FIRM "RELAYEXPORT" LTD

Trademarks
Vehicles
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Licences
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 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 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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 216233626589

Date of registration: 25.09.1997

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.10.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.12.1996

Registration number: 4545

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.11.1996

Registration number: 04-02323

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders FIRM RELAYEXPORT LIMITED

Description of lot Contracting entity Contract date Contract amount, UAH
Elementy elektrychnykh skhem (dlia vykonannia robit z pryiednannia spozhyvachiv do elektromerezh at «khersonoblenerho»); elementy elektrychnykh skhem (dlia vykonannia robit z pryiednannia spozhyvachiv do elektromerezh at «khersonoblenerho») 3 naymenuvan
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" 21.07.2021 3 252
31220000-4 elementy elektrychnykh skhem rele zakhystu transformatoriv; rele zakhystu transformatora hazove rzt- 80 1-1 ukhl1 abo ekvivalent 4 sht. rele zakhystu transformatora strumeneve rzt-25-1-ukhl1 abo ekvivalent 1 sht.
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 15.07.2021 65 760
Rele elektrychni; rele maksymalnoyi napruhy rn 53/60d ukhl 12 shtuky blok zhyvlennia i zariadu bpz-401 8 shtuky rele promizhne rp - 252 ukhl 4 =220v 8 shtuky rele drm570220lt/4co/220v dc z kolodkoiu 20 shtuky rele drm570730lt/4co/230v ac z kolodkoiu 20 shtuky rele vkazivne reu-11-11-5-40uz,inom=0,01 20 shtuky rele vkazivne reu-11-11-5-40uz,inom = 0,016 20 shtuky rele vkazivne reu-11-11-5-40uz, inom =0,025a 20 shtuky rele vkazivne reu-11-11-5-40uz, inom =0,05 a 20 shtuky rele vkazivne reu-11-11-5-40uz, inom = 0,1a 20 shtuky rele vkazivne reu-11-11-5-40uz, inom = 0,16a 40 shtuky rele r15-2014-23-3230-kl z kolodkoiu gz14u-01 20 shtuky rele r15-3014-23-1220-kld z kolodkoiu gz14u-01 20 shtuky rele promizhne pe-40-10-62 220 v 50 hts 20 shtuky rele promizhne pe-40-10-62 +220 v 20 shtuky
PRAT "RIVNEOBLENERHO" 07.07.2021 289 368
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Court Register — 34 of documents

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
23.07.2020 Court decree Economic 90593704 910/7887/20
12.06.2020 Court decree Economic 89867893 910/7887/20
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.12.1996 Change of a size of the authorized capital 21,000 UAH
27.12.1996 Change the address M.KYYIV,ZHOVTNEVYY R-N, B-R LEPSE, B.6
Phone: 446-30-09
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІРМА "РЕЛЕЕКСПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІРМА "РЕЛЕЕКСПОРТ" - 21623366.

Який стан компанії ТОВ "ФІРМА "РЕЛЕЕКСПОРТ" ?

На дату 04.08.2021 контрагент ТОВ "ФІРМА "РЕЛЕЕКСПОРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІРМА "РЕЛЕЕКСПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21623366 на 04.08.2021 має такую повну офіційну назву FIRM RELAYEXPORT LIMITED.

Яка скорочена назва компанії 21623366 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21623366 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ФІРМА "РЕЛЕЕКСПОРТ".

Який основний КВЕД у контрагента 21623366 ?

На дату 04.08.2021 у 21623366 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована FIRM RELAYEXPORT LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 21623366 зареєстрований в 03067, misto Kyyiv, BULVAR IVANA LEPSE, budynok 4.

Firm FIRM "RELAYEXPORT" LTD information

Get key details on firm FIRM "RELAYEXPORT" LTD. FIRM "RELAYEXPORT" LTD was registered on 11.11.1996. Chief executive of undertaking is Kushnerchuk Stepan Ivanovych. The corporate seat of FIRM "RELAYEXPORT" LTD is 03067, CITY KYIV, BOULEVARD IVANA LEPSE, BUILDING 4.

Firm FIRM "RELAYEXPORT" LIMITED Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm FIRM "RELAYEXPORT" LIMITED is assigned EDRPOU code 21623366. The authorised capital of firm FIRM "RELAYEXPORT" LTD amounts to 300 000.00 UAH. Firm FIRM "RELAYEXPORT" LTD is mentioned in 34 judicial documents. Firm FIRM "RELAYEXPORT" LTD sanctions screening returned no information on the person or related persons found. More of essential details on FIRM "RELAYEXPORT" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.