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TOV REMSTROYTEKHINVEST

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Profile
Date of update 06.03.2021
Access to current data
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Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMSTROYTEKHINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМСТРОЙТЕХІНВЕСТ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
34908941
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Registration date
12.04.2007 (13 years 10 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 102

Participants and beneficiaries 34908941

Date of update 06.03.2021
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)
SURHAYLITE OLENA ARKADIYIVNA

Founder address: 83000,DONETSKA OBL., M. DONETSK, PROLETARSKYY R-N, VULYTSIA SHAKHTNA, B. 22, KV. 1

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: Spoluchene Korolivstvo, OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 2 DG

Amount of contribution to authorized capital:  42 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349089405816

Date of cancellation of VAT payer registration: 08.06.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi 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: 17.04.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 13.04.2007

Registration number: 4729

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, PEREIASLAV-KHMELNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.PEREIASLAV-KHMELNYTSKYY)

ID code of body: 43141377

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

Date of registration: 17.04.2007

Registration number: 05-42-04-2160

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 06.03.2021
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 legal proceedings Decision No. Case No.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к
20.08.2018 Court decree Criminal 76062146 295/10739/18
08.02.2011 Decree Cases of Administrative Offenses 16701601 3-1/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.04.2007 Change the address 87536 ORDZHONIKIDZEVSKYY RAYON M.MARIUPOL BUL.KOMSOMOLSKYY B.34 KV.8
12.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSTROYTEKHINVEST"
17.04.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕМСТРОЙТЕХІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕМСТРОЙТЕХІНВЕСТ" - 34908941.

Який стан компанії ТОВ "РЕМСТРОЙТЕХІНВЕСТ" ?

На дату 06.03.2021 контрагент ТОВ "РЕМСТРОЙТЕХІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕМСТРОЙТЕХІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34908941 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMSTROYTEKHINVEST.

Яка скорочена назва компанії 34908941 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34908941 на 06.03.2021 має таку офіційну скорочену назву ТОВ "РЕМСТРОЙТЕХІНВЕСТ".

Який основний КВЕД у контрагента 34908941 ?

На дату 06.03.2021 у 34908941 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMSTROYTEKHINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 34908941 зареєстрований в 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 102.

Company Information "REMSTROYTEKHINVEST"

Get legal information about the "REMSTROYTEKHINVEST" firm. Key information about this firm will assist company founders in determining whether to work with this business partner. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34908941. 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 company is located. For instance, "REMSTROYTEKHINVEST" is located in according to our directory for the letter R, and the legal address of this firm is at 08400, CITY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 102. Furthermore, our service can locate even more in-depth information.

Company Data "REMSTROYTEKHINVEST"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "REMSTROYTEKHINVEST" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Surhaylite Olena Arkadiyivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter R in our catalog.