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TORHOVYY DIM REMDYZEL

35251780

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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

Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ РЕМДИЗЕЛЬ
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Legal entity's status
(as of 24.06.2024)
In the process of dissolution
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USREOU code
35251780
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Registration date
06.08.2007 (16 years 10 months)
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Information about legal entity’s being in the process of dissolution
12.11.2014 - в стані припинення
12241100013056565
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
31.01.2015
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.99 Виробництво інших готових металевих виробів, н.в.і.у.

Total for this NACE code: 3 234

Active entities in Ukraine for this type of activity:

1 234 – Legal entities

2 000 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **, офіс **

Participants and beneficiaries 35251780

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЕРНЯВСЬКИЙ АНДРІЙ ІГОРОВИЧ

Founder address: Україна, 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАРАГАНДИНСЬКА, будинок 2, квартира 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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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Sanctions list of Canada

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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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352517826560

Date of cancellation of VAT payer registration: 20.02.2014

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 11.02.2021)
Registered with control authorities as such that is in the process of dissolution
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.08.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, ЦЕНТРАЛЬНА ДПI (ЦЕНТРАЛЬНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 07.08.2007

Registration number: 11750

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ПРАВОБЕРЕЖНЕ УПРАВЛIННЯ, ЦЕНТРАЛЬНА ДПI (ЦЕНТРАЛЬНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.01.2013

Registration number: 04060320339

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ РЕМДИЗЕЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 35.20.4 - vuzly ta detali dlia lokomotyviv zaliznychnykh, tramvaynykh ta rukhomoho skladu (sektsiyi kholodylnyka vodianoho ta zapchastyny dyzelia teplovoza chme-3: sektsiyi - 220 od., klapan - 96 od., val - 32 od.)
Pryvatne aktsionerne tovarystvo Dnipropetrovskyy teplovozoremontnyy zavod 07.06.2012 1 717 680
Kod 35.20.4 - vuzly ta detali dlia lokomotyviv zaliznychnykh, tramvaynykh ta rukhomoho skladu (kiltsia do kompresoriv - 5100 od., masloty do kompresoriv - 260 od.)
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYY ELEKTROVOZOREMONTNYY ZAVOD" 14.03.2012 462 498
Kod 35.20.4 - vuzly ta detali dlia lokomotyviv zaliznychnykh, tramvaynykh ta rukhomoho skladu (hilzy ta shesterni vodianoho nasosa teplovoza chme-3 (hilzy - 240 od., shesterni - 100 od., kulachok - 8 od.))
Pryvatne aktsionerne tovarystvo Dnipropetrovskyy teplovozoremontnyy zavod 21.02.2012 2 289 384
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Court Register — 26 of documents

Date of update 24.06.2024
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.
19.12.2018 Court decree Administrative 78716324 804/4808/17
14.11.2018 Administrative 78021900 804/4808/17
14.11.2018 Administrative 78020018 804/4808/17
22.10.2018 Court decree Administrative 77303197 804/4808/17
22.10.2018 Court decree Administrative 77302362 804/4808/17
20.09.2018 Court decree Administrative 76612755 804/4808/17
10.09.2018 Court decree Administrative 76386606 804/4808/17
13.07.2018 Court decree Administrative 75325063 804/4808/17
13.06.2018 Court decree Administrative 74672511 804/4808/17
22.05.2018 Court decree Administrative 74257852 804/4808/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.08.2007 Change the address 04176, M.KYYIV, VULYTSIA ELEKTRYKIV, BUDYNOK **
06.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "REMDYZEL"
09.08.2007 Change of a type of activity 28.75.0 - manufacture of cutlery
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"ТОРГОВИЙ ДІМ "РЕМДИЗЕЛЬ" Information

Get key information about the "ТОРГОВИЙ ДІМ "РЕМДИЗЕЛЬ" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this supplier. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 35251780. 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, "ТОРГОВИЙ ДІМ "РЕМДИЗЕЛЬ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **, офіс **. Furthermore, our service can locate even more in-depth profiles.

"ТОРГОВИЙ ДІМ "РЕМДИЗЕЛЬ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТОРГОВИЙ ДІМ "РЕМДИЗЕЛЬ" include its Цаплін Олександр Костянтинович, Чернявський Андрій Ігорович, as well as Чернявський Андрій Ігорович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.