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TOVREVERSI

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Profile
Date of update 29.11.2020
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
Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REVERSI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕВЕРСІ"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
34788232
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Registration date
14.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28.12 Manufacture of fluid power equipment
  • 28.13 Manufacture of other pumps and compressors
  • 28.14 Manufacture of other taps and valves
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 27.11 Manufacture of electric motors, generators and transformers
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 21020, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, 2-Y PROVULOK RYLIEIEVA, budynok 13
E-mail: prommvi@gmail.com
Date of update 17.11.2020
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.
Phone number: +380432431164
Date of update 17.11.2020
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.
Факс: +380432431164
Date of update 17.11.2020
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 34788232

Date of update 29.11.2020
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)
SHEYKO VOLODYMYR IVANOVYCH

Founder address: UKRAYINA,VINNYTSKA OBL. M.VINNYTSIA 2-Y PROVULOK RYLIEIEVA BUD.11

List of legal entity founders
SHEYKO VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 21020, Vinnytska obl., misto Vinnytsia, 2-Y PROVULOK RYLIEIEVA, budynok 12

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 347882302283

Date of registration: 26.12.2006

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 19.12.2006

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 20.12.2006

Registration number: 2429

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 19.12.2006

Registration number: 02310314930/02314

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REVERSI

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont i chystka nasosnoyi chastyny sk 408/42; potochnyy remont i chystka nasosnoyi chastyny sk 408/42 1 posluha potochnyy remont i chystka nasosnoyi chastyny sk 408/32 1 posluha
KP Tyvrivskyy kombinat komunalnykh pidpryiemstv 08.09.2020 4 620
Remont i chystka nasosnoyi chastyny sk 408/42; remont i chystka nasosnoyi chastyny sk 408/42 1 posluha remont i chystka nasosnoyi chastyny sk 408/32 1 posluha
KP Tyvrivskyy kombinat komunalnykh pidpryiemstv 08.09.2020 4 620
Remont nasosa lovara 5hm05p11; remont nasosa lovara 5hm05p11 1 posluha
KP "LYPOVETSVODOKANAL" LYPOVETSKOYI MISKOYI RADY VINYTSKOYI OBLASTI 02.09.2020 3 600
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.12.2006 Change the address 21020 LENINSKYY RAYON M.VINNYTSIA 2-Y PROVULOK RYLIEIEVA BUD.13
14.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REVERSI"
19.12.2006 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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Related individuals
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Company Information "REVERSI"

Get a complete profile about the "REVERSI" counterparty. A complete profile about this counterparty will assist deputy directors in making decisions about whether to work with this entrepreneur. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34788232. Based on a counterparty’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 business is located. For instance, "REVERSI" is located in Vinnytsia according to our directory for the letter R, and the legal address of this counterparty is at 21020, CITY VINNYTSIA, LANE RYLIEIEVA, BUILDING 13. Furthermore, our service can locate even more in-depth information.

Company Data "REVERSI"

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 in our catalog. The shareholders of "REVERSI" include its manager Sheyko Iryna Volodymyrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MOZHE VCHYNIATY BUD-IAKI DIYI KRIM TYKH,IAKI VIDNESENI DO VYKLIUCHNOYI KOMPETENTSIYI ZAHALNYKH ZBORIV UCHASNYKIV)), predstavnyk Sheyko Iryna Volodymyrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MOZHE VCHYNIATY BUD-IAKI DIYI KRIM TYKH,IAKI VIDNESENI DO VYKLIUCHNOYI KOMPETENTSIYI ZAHALNYKH ZBORIV UCHASNYKIV)), predstavnyk Sheyko Volodymyr Ivanovych, as well as Sheyko Volodymyr Ivanovych, Sheyko Volodymyr Ivanovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter R in our catalog.