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RENTA

31792822

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.06.2024
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНТА
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
31792822
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Registration date
11.03.2002 (22 years 3 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **
E-mail: *********@****.****
Date of update 09.05.2024
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.
Phone number: +380965807175
Date of update 09.05.2024
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.

Participants and beneficiaries 31792822

Date of update 20.06.2024
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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
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders/members
ЧЕТВЕРТАКОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 51502, Дніпропетровська обл., місто Тернівка, ВУЛИЦЯ ЛЕРМОНТОВА, будинок 11 А, квартира 22

Amount of contribution to authorized capital: 14 000.00 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

ЧЕТВЕРТАКОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Україна, 51500, Дніпропетровська обл., місто Тернівка(з), вул.Лермонтова, будинок 11 А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317928204611

Date of cancellation of VAT payer registration: 16.11.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2022)
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 адміністративних послуг та дозвільних процедур Дніпровської 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: 11.03.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2002

Registration number: 7163

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.01.2009

Registration number: 04010326351

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 29 of documents

Date of update 20.06.2024
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.
18.09.2023 Court decree Economic 113623430 904/8901/17
13.09.2023 Court decree Economic 113425343 904/8901/17
14.04.2021 Economic 96820215 910/12366/20
30.10.2020 Court decree Economic 92525760 904/8901/17
15.10.2020 Court decree Economic 92250895 904/8901/17
06.10.2020 Court decree Economic 92003120 904/8901/17
26.03.2019 Court order Economic 80683345 904/8901/17
26.03.2019 Court order Economic 80683477 904/8901/17
26.03.2019 Court order Economic 80683655 904/8901/17
26.03.2019 Court order Economic 80683338 904/8901/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2002 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
11.03.2002 Change of a size of the authorized capital 14,000 UAH
11.03.2002 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. VYKONKOMIVSKA BUD. **B, KB. **
Phone: ****-***-***
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"РЕНТА" Information

Get complete information about the "РЕНТА" legal entity. Key information about this legal entity will help directors in deciding whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31792822. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕНТА" is located in Dnipro according to our directory for the letter R, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"РЕНТА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "РЕНТА" include its Четвертаков Валерій Володимирович, as well as Четвертаков Валерій Володимирович, УЧАСНИК. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter R in our catalog.