UAUAУкраїна
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UKRAYINSKYY RITEYL

34604386

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 11.07.2024
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Legal entity's full name
(as of 11.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКИЙ РІТЕЙЛ
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Legal entity's status
(as of 11.07.2024)
In the process of dissolution
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USREOU code
34604386
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Registration date
13.09.2006 (17 years 9 months)
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Information about legal entity’s being in the process of dissolution
10.06.2020 - в стані припинення
12241410047092171
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
651 713 467.03 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 136 028

Active entities in Ukraine for this type of activity:

13 460 – Legal entities

122 568 – IE

Other:
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **
E-mail: *******@***.***
Date of update 10.07.2024
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: +380632043635
Date of update 10.07.2024
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.

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Participants and beneficiaries 34604386

Date of update 11.07.2024
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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)
KOMPANIIA IUR IUNAYTED RITEYLZ LIMITED AKHMETOV RINAT LEONIDOVYCH

Founder address: M.KYYIV, VULYTSIA PATORZHYNSKOHO, BUDYNOK 12, KVARTYRA 12

List of legal entity founders/members
КОМПАНІЯ ЮР ЮНАЙТЕД РІТЕЙЛЕЗ ЛІМІТЕД

Founder address: Кіпр, 1066, ФЕМІСТОКЛІ ДЕРВІ, 3, НІКОСІЯКіпр, 1222, ФЕМІСТОКЛІ ДЕРВІ, 1, НІКОСІЯ

Amount of contribution to authorized capital: 651 713 467.03 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions UKRAYINSKYY RITEYL

Trademarks (archive)
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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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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 12.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346043805625

Date of cancellation of VAT payer registration: 13.11.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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
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: 14.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 14.09.2006

Registration number: 391

ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС

ID code of body: 43141471

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.12.2007

Registration number: 05-14-04-2521

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 11.07.2024
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.
01.07.2024 Court decree Criminal 120116732 638/9228/21
01.07.2024 Court decree Economic 120176297 904/4387/19
01.07.2024 Court decree Economic 120229293 904/4387/19
27.06.2024 Court decree Criminal 120009129 219/13658/18
27.06.2024 Court decree Economic 120021997 904/4387/19
27.06.2024 Court decree Economic 120021999 904/4387/19
26.06.2024 Court decree Criminal 120070073 320/3483/19
24.06.2024 Court decree Economic 119955938 904/4387/19
17.06.2024 Court decree Economic 119771171 904/4387/19
17.06.2024 Court decree Economic 119771161 904/4387/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
12.09.2006 Change the address 83000 VOROSHYLOVSKYY RAYON M.DONETSK VUL.POSTYSHEVA **
13.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY RITEYL"
14.09.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"УКРАЇНСЬКИЙ РІТЕЙЛ" Information

Get key facts about the "УКРАЇНСЬКИЙ РІТЕЙЛ" legal entity. Key information about this legal entity will help directors in determining whether to work with this entrepreneur. This data is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34604386. 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 city a given legal entity is located. For instance, "УКРАЇНСЬКИЙ РІТЕЙЛ" is located in Dnipro according to our directory for the letter U, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **. Furthermore, our tool can uncover even more in-depth information.

"УКРАЇНСЬКИЙ РІТЕЙЛ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "УКРАЇНСЬКИЙ РІТЕЙЛ" include its Хворостянко Євген Анатолійович, Хворостянко Євген Анатолійович, Касаткін Денис Миколайович, as well as КОМПАНІЯ ЮР ЮНАЙТЕД РІТЕЙЛЕЗ ЛІМІТЕД, КОМПАНІЯ ЮР ЮНАЙТЕД РІТЕЙЛЗ ЛІМІТЕД АХМЕТОВ РІНАТ ЛЕОНІДОВИЧ. With the full version of our service 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 Dnipro or under the letter U in our catalog.