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TOVREZON-INVEST

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Profile
Date of update 26.05.2020
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Legal entity's full name
(as of 26.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REZON-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЗОН-ІНВЕСТ"
Legal entity's status
(as of 26.05.2020)
Not in the process of dissolution
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USREOU code
35526744
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Registration date
23.10.2007 (12 years 7 months)
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The size of the authorized capital
196 000.00 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:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 43.32 Joinery installation
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 21021, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 8, korpus 15
Phone number: 80677819057
Date of update 15.11.2017
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 35526744

Date of update 26.05.2020
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.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHERDETSKYY SERHIY VASYLOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 212-T, kvartyra 22

Amount of contribution to authorized capital:  98 000.00 UAH

Share (%): 50,0000%

OSINSKYY STANISLAV YOSYPOVYCH

Founder address: 21030, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 111-V, kvartyra 22

Amount of contribution to authorized capital:  98 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOVREZON-INVEST

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 27.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355267402289

Date of cancellation of VAT payer registration: 03.05.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.04.2020)
02310317980/02314
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.04.2020)
52
Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2017)
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
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: 25.10.2007

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 24.10.2007

Registration number: 11952

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 24.10.2007

Registration number: 02310317980/02314

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REZON-INVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty po rekonstruktsiyi prymishchennia doshkilnoho dytiachoho zakladu po vul.lenina, 2 v s.vyshcheolchedayiv murovanokurylovetskoho rayonu vinnytskoyi oblasti Upravlinnia kapitalnoho budivnytstva Vinnytskoyi oblderzhadministratsiyi 06.08.2012 1 299 728
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Court Register — 10 of documents

Date of update 26.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.02.2017 Court decree Criminal 65014324 127/2469/17
10.02.2017 Court decree Criminal 64743810 127/2465/17
24.01.2017 Court decree Criminal 64372375 127/1349/17
24.01.2017 Court decree Criminal 64372308 127/1352/17
03.08.2016 Court decree Criminal 59561204 127/16020/16-к
30.03.2016 Court decree Criminal 56965032 127/4255/16-к
29.03.2016 Court decree Criminal 56889779 127/4246/16-к
10.02.2016 Court decree Criminal 64743814 127/2469/17
29.07.2015 Court decree Administrative 47867116 802/689/15-а
07.07.2015 Court decree Administrative 46798317 802/689/15-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.10.2007 Change the address 21030, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA KELETSKA, BUDYNOK 104, KVARTYRA 56
23.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZON-INVEST"
25.10.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "REZON-INVEST"

Get complete information about the "REZON-INVEST" enterprise. A complete profile about this enterprise will assist managers in making decisions about whether to work with this counterparty. This material can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35526744. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "REZON-INVEST" is located in Vinnytsia according to our directory for the letter T, and the legal address of this enterprise is at 21021, CITY VINNYTSIA, AVENUE IUNOSTI, BUILDING 8. Furthermore, our tool can reveal even more in-depth information.

Company Data "REZON-INVEST"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "REZON-INVEST" include its manager Zherdetskyy Serhiy Vasylovych, signatory Zherdetskyy Serhiy Vasylovych, as well as Zherdetskyy Serhiy Vasylovych, Osinskyy Stanislav Yosypovych. With the full version of our site you can locate 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 Vinnytsia or under the letter T in our catalog.