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RYTUAL

31674749

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РИТУАЛ
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
31674749
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Registration date
22.10.2001 (22 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.06.2015

Record number: 1 274 111 0010 003324

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
96.03 Організування поховань і надання суміжних послуг (основний)

Total for this NACE code: 3 364

Active entities in Ukraine for this type of activity:

530 – Legal entities

2 834 – IE

Other:
  • 23.70 Різання, оброблення та оздоблення декоративного та будівельного каменю
  • 25.99 Виробництво інших готових металевих виробів, н. в. і. у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: 87505, Донецька обл., місто Маріуполь, ВУЛИЦЯ ПАШКОВСЬКОГО , будинок **
Phone number: 80629334160
Date of update 27.05.2016
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 31674749

Date of update 17.04.2024
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
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/members
КОСТЕНКО ЄВГЕН ЛЕОНІДОВИЧ

Founder address: 87534, Донецька обл., місто Маріуполь, Приморський район, ПРОСПЕКТ БУДІВЕЛЬНИКІВ , будинок 11, квартира 22

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,00%

ГІРЕНКО ТЕТЯНА ІВАНІВНА

Founder address: 87554, Донецька обл., місто Маріуполь, Жовтневий район, ВУЛИЦЯ УРИЦЬКОГО , будинок 12, квартира 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Маріупольське міське управління юстиції Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.10.2001

Date of de-registration: 18.06.2015

МАРIУПОЛЬСЬКА ОДПI (ОРДЖОНIКIДЗЕВСЬКЕ ВIД-НЯ)

ID code of body: 38674064

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 26.10.2001

Registration number: 300

МАРIУПОЛЬСЬКА ОДПI (ОРДЖОНIКIДЗЕВСЬКЕ ВIД-НЯ)

ID code of body: 38674064

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.04.2011

Registration number: 05-42-04-2546;

Date of de-registration: 17.06.2015

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РИТУАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 93.03.1 - posluhy z orhanizatsiyi pokhoroniv ta sumizhni posluhy (posluhy ta produktsiia dlia orhanizatsiyi pokhovan)
Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" 13.01.2012 931 282
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.10.2001 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
31.10.2001 Change of a size of the authorized capital 50,000 UAH
31.10.2001 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. BAKHMUTSKA BUD. **
Phone: ***-***-***
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Company Information "РИТУАЛ"

Get key information about the "РИТУАЛ" legal entity. A complete profile about this legal entity will assist investors in determining whether to work with this business. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 31674749. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "РИТУАЛ" is located in Mariupol according to our directory for the letter T, and the legal address of this legal entity is at 87505, Донецька обл., місто Маріуполь, ВУЛИЦЯ ПАШКОВСЬКОГО , будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "РИТУАЛ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "РИТУАЛ" include its Гіренко Тетяна Іванівна, Гіренко Тетяна Іванівна, Гіренко Тетяна Іванівна, as well as Костенко Євген Леонідович, Гіренко Тетяна Іванівна. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter T in our catalog.