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REALSPETSSERVIS

35688928

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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 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РЕАЛСПЕЦСЕРВІС
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
35688928
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Registration date
21.01.2008 (16 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **7, Житомирська обл., місто Житомир, ВУЛИЦЯ КОРОСТИШІВСЬКА, будинок **
Phone number: +380412422393
+380412428880
Date of update 29.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35688928

Date of update 21.05.2024
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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/members
КРОПИВНИЦЬКА ЛЮДМИЛА ГЕННАДІЇВНА

Founder address: Україна, 10012, Житомирська обл., місто Житомир, ВУЛ. 1-ША ПАРТИЗАНСЬКА, будинок 36-А, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кропивницька Людмила Геннадіївна
Україна, 10014, Житомирська обл., місто Житомир, вул.Добровольчих батальйонів, будинок 36а, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Житомирської міської ради Житомирської області
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: 22.01.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2008

Registration number: 10213

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2008

Registration number: 28034755/06284

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

Court Register — 8 of documents

Date of update 21.05.2024
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.
27.09.2022 Cases of administrative offenses 106560468 296/2188/22
08.02.2022 Cases of administrative offenses 103043605 296/336/22
12.07.2017 Decision Civil 67687087 296/3872/16-ц
12.07.2017 Decision Civil 67733749 296/3872/16-ц
23.05.2017 Court decree Civil 66650028 296/3872/16-ц
23.05.2017 Court decree Civil 66650003 296/3872/16-ц
21.04.2017 Court decree Civil 66097403 296/3872/16-ц
07.04.2017 Court decree Civil 65831904 296/3872/16-ц
04.04.2017 Court decree Economic 65913632 910/25866/14
04.04.2017 Court decree Economic 65913595 910/25866/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.01.2008 Change the address 10007, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VULYTSIA KOROSTYSHIVSKA, BUDYNOK **
21.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "REALSPETSSERVIS"
28.03.2008 Change of a type of activity 70.11.0 - development of building projects
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Company Information "РЕАЛСПЕЦСЕРВІС"

Get a complete profile about the "РЕАЛСПЕЦСЕРВІС" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this partner. This data is available in open government registries. 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 35688928. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "РЕАЛСПЕЦСЕРВІС" is located in Zhytomyr according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **7, Житомирська обл., місто Житомир, ВУЛИЦЯ КОРОСТИШІВСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.

Company Data "РЕАЛСПЕЦСЕРВІС"

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 "РЕАЛСПЕЦСЕРВІС" include its Кропивницький Володимир Миколайович, as well as Кропивницька Людмила Геннадіївна. With the full version of our system you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zhytomyr or under the letter R in our catalog.