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TOV RENESANS SLAVIIA INVESTMENT

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENESANS SLAVIIA INVESTMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
32852075
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Registration date
29.03.2004 (17 years 1 month)
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The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHESKA, budynok 9
Phone number: +380443376317
Date of update 23.03.2021
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 32852075

Date of update 10.05.2021
Access to current data
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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
List of legal entity founders
IATSKANYCH ANATOLIY YOZHEFOVYCH

Founder address: Ukrayina, 85611, Donetska obl., Maryinskyy r-n, selo Dachne, VULYTSIA KOMSOMOLSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 210 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328520726553

Date of cancellation of VAT payer registration: 24.12.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2019)
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: 01.04.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2004

Registration number: 34961

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.04.2004

Registration number: 10-039782

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 39 of documents

Date of update 10.05.2021
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.
30.04.2021 Court decree Economic 96666414 925/1499/17
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
14.04.2021 Court decree Economic 96342299 925/1499/17
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
01.04.2021 Court decree Economic 95939992 925/1499/17
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.04.2004 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
01.04.2004 Change of a size of the authorized capital 20,500 UAH
01.04.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. ANDRIIA IVANOVA BUD. 10
Phone: 573-89-58
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ" - 32852075.

Який стан компанії ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ" ?

На дату 10.05.2021 контрагент ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32852075 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENESANS SLAVIIA INVESTMENT.

Яка скорочена назва компанії 32852075 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32852075 на 10.05.2021 має таку офіційну скорочену назву ТОВ "РЕНЕСАНС СЛАВІЯ ІНВЕСТМЕНТ".

Який основний КВЕД у контрагента 32852075 ?

На дату 10.05.2021 у 32852075 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENESANS SLAVIIA INVESTMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 32852075 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHESKA, budynok 9.

Firm "RENESANS SLAVIIA INVESTMENT" information

Get key details on company "RENESANS SLAVIIA INVESTMENT". "RENESANS SLAVIIA INVESTMENT" was registered on 29.03.2004. Chief executive of firm is Iatskanych Anatoliy Yozhefovych. The corporate seat of "RENESANS SLAVIIA INVESTMENT" is 01103, CITY KYIV, STREET CHESKA, BUILDING 9.

Firm "RENESANS SLAVIIA INVESTMENT" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "RENESANS SLAVIIA INVESTMENT" is assigned EDRPOU code 32852075. The authorised capital of company "RENESANS SLAVIIA INVESTMENT" amounts to 210 000.00 UAH. Firm "RENESANS SLAVIIA INVESTMENT" is mentioned in 39 judicial documents. Firm "RENESANS SLAVIIA INVESTMENT" sanctions screening returned no information on the person or related persons found. More of essential details on "RENESANS SLAVIIA INVESTMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.