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TOV RIKDIM

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVNENSKA INVESTYTSIYNA KOMPANIIA DIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВНЕНСЬКА ІНВЕСТИЦІЙНА КОМПАНІЯ "ДІМ"
Legal entity's status
(as of 08.08.2020)
In the process of dissolution
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USREOU code
34327675
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Registration date
31.03.2006 (14 years 4 months)
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The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.10 Activities of head offices
Other:
  • 81.10 Combined facilities support activities
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.31 Real estate agencies
Contacts
Address: 34100, Rivnenska obl., Dubrovytskyy rayon, misto Dubrovytsia, VULYTSIA MAKARIVSKA, budynok 119
Phone number: 0673641906
Date of update 24.07.2020
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 34327675

Date of update 08.08.2020
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
Final beneficiary owner (controller)
KOLODA VALENTYN MYKHAYLOVYCH

Founder address: RIVNENSKA OBL.DUBROVYTSKYY R-N M. DUBROVYTSIA VUL. MAKARIVSKA BUD. 211

List of legal entity founders
KOLODA VALENTYN MYKHAYLOVYCH

Founder address: 34100, Rivnenska obl., Dubrovytskyy rayon, misto Dubrovytsia, VULYTSIA MAKARIVSKA, budynok 111

Amount of contribution to authorized capital:  74 400.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343276717160

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 07.08.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 05.01.2010

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2011

Information about single social contribution payer’s registration number
(as of 19.04.2019)
1706041-0756
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.04.2019)
1
Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dubrovytska rayonna derzhavna administratsiia Rivnenskoyi oblasti
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: 05.04.2006

SARNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI (DUBROVYTSKE VIDDILENNIA)

ID code of body: 39505120

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

Date of registration: 11.06.2013

Registration number: 3384

SARNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI (DUBROVYTSKE VIDDILENNIA)

ID code of body: 39505120

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

Date of registration: 25.01.2012

Registration number: 1706041-0756

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.03.2006 Change the address 33018 M.RIVNE VUL.MIRIUSHCHENKA BUD.25 A
31.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM"
05.04.2006 Change of a type of activity 74.15.0 - activities of head offices
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Related individuals
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Company Information "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM"

Get legal information about the "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM" counterparty. Key information about this counterparty will assist sales and distribution managers in deciding whether to work with this supplier. This profile is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34327675. Based on a business’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 company is located. For instance, "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM" is located in Other cities according to our catalog for the letter R, and the legal address of this counterparty is at 34100, CITY INSHI NASELENI PUNKTY, STREET MAKARIVSKA, BUILDING 119. Furthermore, our system can reveal even more in-depth profiles.

Company Data "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "RIVNENSKA INVESTYTSIYNA KOMPANIIA "DIM" include its manager Koloda Valentyn Mykhaylovych, liquidator Koloda Valentyn Mykhaylovych, as well as Koloda Valentyn Mykhaylovych, Koloda Valentyn Mykhaylovych. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter R in our catalog.