ТОВ "РЕСПЕКТ-ІНВЕСТ"

34200536

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕСПЕКТ-ІНВЕСТ

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Legal entity's status
(as of 15.01.2025)

Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство

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Статус з ЄДР

In the process of dissolution

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USREOU code

34200536

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Registration date

26.04.2006 (18 years 8 months)

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Information about legal entity’s being in the process of dissolution

12.06.2024 - в стані припинення
1003171410028001459
Внесення СР про визнання ЮО банкрутом

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Authorised person

СТОЯНОВИЧ ЯРОСЛАВ ВАДИМОВИЧ
Сашин Олександр Андрійович

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The size of the authorized capital

7 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Other:

23.63 Виробництво бетонних розчинів, готових для використання
42.99 Будівництво інших споруд, н.в.і.у.
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **0, Закарпатська обл., Рахівський р-н, місто Рахів, ВУЛИЦЯ КРАСНЕ ПЛЕСО, будинок **

Phone number:

0522322546
322557

Date of update 15.01.2025

Participants and beneficiaries 34200536

Date of update 15.01.2025

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

Final beneficiary owner (controller)

MOTSNA ANHELINA ROMANIVNA

Founder address: UKRAYINA, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, VULYTSIA TYMIRIAZIEVA, BUDYNOK 11, KVARTYRA 11

MOTSNYY ROMAN VASYLOVYCH

Founder address: UKRAYINA , KIROVOHRADSKA OBL., MISTO KIROVOHRAD, VULYTSIA TYMIRIAZIEVA, BUDYNOK 22, KVARTYRA 11

MOTSNYY TYMUR ROMANOVYCH

Founder address: UKRAYINA, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, VULYTSIA TYMIRIAZIEVA, BUDYNOK 22, KVARTYRA 21

MOTSNYY ROMAN VASYLOVYCH

Founder address: UKRAYINA , KIROVOHRADSKA OBL., MISTO KIROVOHRAD, VULYTSIA TYMIRIAZIEVA, BUDYNOK 21, KVARTYRA 11

Всі Бенефіціарні власники Hide

List of legal entity founders/members

МОЦНИЙ РОМАН ВАСИЛЬОВИЧ

Founder address: Україна, 25006, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ТИМІРЯЗЄВА, будинок 22, квартира 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 0,3333%

МОЦНА АНГЕЛІНА РОМАНІВНА

Founder address: Україна, 25006, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ТИМІРЯЗЄВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 0,3333%

МОЦНИЙ ТИМУР РОМАНОВИЧ

Founder address: Україна, 25006, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ТИМІРЯЗЄВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 0,3333%

ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОФІРМА "КАМ'ЯНСЬКА"

Founder’s USREOU code 03757175

Founder address: Україна, **2, Кіровоградська обл., Новомиргородський р-н, село Кам&#**;янка

Amount of contribution to authorized capital: 7 425 000.00 UAH

Share (%): 99,00%

Всі Засновники Hide

Financial scoring

Market Score

Ownership and permissions RESPEKT-INVEST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 15.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 342005311075

Date of cancellation of VAT payer registration: 07.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Рахівська районна державна адміністрація Закарпатської області

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: 12.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, РАХІВСЬКА ДПІ

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2006

Registration number: 483

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, РАХІВСЬКА ДПІ

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2008

Registration number: 11.12.-3231

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.12.2024	Court ruling	Economic	123872166	907/1020/23
21.11.2024	Court ruling	Economic	123210826	907/1020/23
20.11.2024	Court ruling	Economic	123154878	907/1020/23
18.11.2024	Court ruling	Economic	123138236	907/1020/23
17.10.2024	Court ruling	Economic	122382341	907/1020/23
09.10.2024	Court ruling	Economic	122186921	907/1020/23
24.09.2024	Court ruling	Economic	121843932	907/1020/23
02.09.2024	Court ruling	Economic	121345546	907/1020/23
30.04.2024		Economic	118718110	907/1020/23
30.04.2024	Court ruling	Economic	118718115	907/1020/23

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.05.2006	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
12.05.2006	Change of a size of the authorized capital		35,000 UAH
12.05.2006	Change the address		KIROVOHRADSKA OBL., ZNAMIANSKYY R-N, S.MOSHORYNE VUL. LENINA BUD. Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"РЕСПЕКТ-ІНВЕСТ" Information

Get complete information about the "РЕСПЕКТ-ІНВЕСТ" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this entrepreneur. This data is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34200536. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕСПЕКТ-ІНВЕСТ" is located in OTHER SETTLEMENTS according to our directory for the letter R, and the legal address of this legal entity is at Україна, **, Закарпатська обл., Рахівський р-н, місто Рахів, ВУЛИЦЯ КРАСНЕ ПЛЕСО, будинок **. Furthermore, our tool can find even more in-depth records.

"РЕСПЕКТ-ІНВЕСТ" 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 enterprise code on our site. The shareholders of "РЕСПЕКТ-ІНВЕСТ" include its Стоянович Ярослав Вадимович, Сашин Олександр Андрійович, as well as Моцний Роман Васильович, Моцна Ангеліна Романівна, Моцний Тимур Романович, ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОФІРМА "КАМ'ЯНСЬКА", Моцна Ангеліна Романівна, Моцний Роман Васильович, Моцний Тимур Романович, Моцний Роман Васильович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.