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TOV RKI - KONSALTYNH

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RKI - KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РКІ - КОНСАЛТИНГ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
33829890
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Registration date
15.11.2005 (15 years 8 months)
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The size of the authorized capital
2 890 981.89 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.22 Construction of utility projects for electricity and telecommunications
Other:
  • 26.30 Manufacture of communication equipment
  • 43.21 Electrical installation
  • 95.11 Repair of computers and peripheral equipment
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03142, misto Kyyiv, VULYTSIA VASYLIA STUSA, budynok 35-37
Phone number: +380444510202
Date of update 18.05.2021
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 33829890

Date of update 31.07.2021
Access to current data
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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
LEHEYDA HENNADIY PETROVYCH

Founder address: Ukrayina, 03037, misto Kyyiv, vul.Osvity, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 433 590.00 UAH

Share (%): 14,9980%

TSUBERA SERHIY IVANOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA MARYNY TSVIETAIEVOYI, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 167 462.10 UAH

Share (%): 5,7926%

KONDRATIUK VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 03187, misto Kyyiv, PROSPEKT AKADEMIKA HLUSHKOVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 2 174 529.79 UAH

Share (%): 75,2177%

Kuzkyna Svitlana Vitaliyivna

Founder address: Ukrayina, 03115, misto Kyyiv, vul.Kotelnykova Mykhayla, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 57 700.00 UAH

Share (%): 1,9959%

KHarlanov Serhiy Mykhaylovych

Founder address: Ukrayina, 08205, Kyyivska obl., misto Irpin, vul.Ozerna, budynok 211

Amount of contribution to authorized capital: 57 700.00 UAH

Share (%): 1,9959%

Всі Засновники Hide
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

Kondratiuk Volodymyr Oleksandrovych
Ukrayina, 03187, misto Kyyiv, pr.Hlushkova Akademika, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75.21

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Financial scoring

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Ownership and permissions TOV RKI - KONSALTYNH

Trademarks
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Vehicles
Data is not available in registries
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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 338298926572

Date of registration: 24.07.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 338298926585

Date of cancellation of VAT payer registration: 04.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Sviatoshynska 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: 22.11.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 16.11.2005

Registration number: 13538

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 30.01.2009

Registration number: 03-16450

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RKI - KONSALTYNH

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 44520000-1 zamky, kliuchi ta petli (zamok elektromahnitnyy); dk 021:2015 44520000-1 zamky, kliuchi ta petli (zamok elektromahnitnyy) 2 shtuky
DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAYINY 22.07.2021 4 780
Dk 021:2015 31320000-5 elektrorozpodilni kabeli (kabel); dk 021:2015 31320000-5 elektrorozpodilni kabeli (kabel) 610 metry
DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAYINY 22.07.2021 8 381
Vykonannia robit z potochnoho remontu systemy video sposterezhennia sporudy spetsialnoho pryznachennia; vykonannia robit z potochnoho remontu systemy video sposterezhennia sporudy spetsialnoho pryznachennia 1 shtuky
VIYSKOVA CHASTYNA A3620 14.07.2021 43 442
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Court Register — 26 of documents

Date of update 31.07.2021
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.
09.12.2019 Court decree Criminal 86394329 759/22669/19
06.12.2019 Court decree Criminal 86224727 759/22668/19
05.12.2019 Court decree Criminal 86224957 759/22284/19
05.12.2019 Court decree Criminal 86224784 759/22278/19
05.12.2019 Court decree Criminal 86263618 759/22666/19
05.12.2019 Court decree Criminal 86583176 759/22667/19
02.12.2019 Court decree Criminal 86099202 759/22282/19
02.12.2019 Court decree Criminal 86099210 759/22285/19
29.11.2019 Court decree Criminal 86099200 759/22283/19
29.11.2019 Court decree Criminal 86099196 759/22277/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
22.11.2005 Change of a type of activity 32.30.1 - manufacture of consumer electronics
22.11.2005 Change of a size of the authorized capital 33,200 UAH
22.11.2005 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. MOLODOHVARDIYSKA BUD. 11
Phone: 451-02-02
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РКІ - КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РКІ - КОНСАЛТИНГ" - 33829890.

Який стан компанії ТОВ "РКІ - КОНСАЛТИНГ" ?

На дату 31.07.2021 контрагент ТОВ "РКІ - КОНСАЛТИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РКІ - КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33829890 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RKI - KONSALTYNH.

Яка скорочена назва компанії 33829890 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33829890 на 31.07.2021 має таку офіційну скорочену назву ТОВ "РКІ - КОНСАЛТИНГ".

Який основний КВЕД у контрагента 33829890 ?

На дату 31.07.2021 у 33829890 основний вид економічної діяльності 42.22 Construction of utility projects for electricity and telecommunications.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RKI - KONSALTYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 33829890 зареєстрований в 03142, misto Kyyiv, VULYTSIA VASYLIA STUSA, budynok 35-37.

Firm "RKI - KONSALTYNH" background

Get key details on organisation "RKI - KONSALTYNH". "RKI - KONSALTYNH" was registered on 15.11.2005. Authorised person of firm is Kuzkyna Svitlana Vitaliyivna, Kondratiuk Volodymyr Oleksandrovych. The corporate seat of "RKI - KONSALTYNH" is 03142, CITY KYIV, STREET VASYLIA STUSA, BUILDING 35-37.

Firm "RKI - KONSALTYNH" Background

The main line of business is 42.22 Construction of utility projects for electricity and telecommunications. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "RKI - KONSALTYNH" is assigned EDRPOU code 33829890. The authorised capital of organisation "RKI - KONSALTYNH" amounts to 2 890 981.89 UAH. Firm "RKI - KONSALTYNH" is mentioned in 26 judicial documents. Firm "RKI - KONSALTYNH" sanctions screening returned no information on the person or related persons found. More of essential details on "RKI - KONSALTYNH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.