РЕНОВАЦИО — USREOU code 37008870

37008870

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНОВАЦИО

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Short name

"RENOVATIO" LTD

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Legal entity's status
(as of 19.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37008870

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Registration date

26.02.2010 (15 years 4 months)

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Information about legal entity’s being in the process of dissolution

16.04.2013 - в стані припинення
15561130005038323
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ФІЛІН ДЕНИС ДАВИДОВИЧ kerivnyk (vidpovidno do statutu)
ФІЛІН ДЕНИС ДАВИДОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

6 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами

Other:

51.53.2 Оптова торгівля будівельними матеріалами
51.53.1 Оптова торгівля деревиною
51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами

Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ПРОСПЕКТ МАРШАЛА ЖУКОВА, будинок **

Participants and beneficiaries 37008870

Date of update 19.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДАВИДОВ МИХАЙЛО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ 25-Ї ЧАПАЄВСЬКОЇ ДИВІЗІЇ, будинок 2, квартира 121

Amount of contribution to authorized capital: 1 530.00 UAH

Share (%): 25,50%

ФІЛІН ДЕНИС ДАВИДОВИЧ

Founder address: Україна, 65062, Одеська обл., місто Одеса, ВУЛИЦЯ КОНДРАШИНА, будинок 25А

Amount of contribution to authorized capital: 1 530.00 UAH

Share (%): 25,50%

ТАРАНЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 68421, Одеська обл., Арцизький р-н, село ТеплицяУкраїна, 22221, Одеська обл., Арцизький р-н, село Теплиця

Amount of contribution to authorized capital: 2 940.00 UAH

Share (%): 49,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 20.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 370088715517

Date of cancellation of VAT payer registration: 05.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.02.2022)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 01.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 27.02.2010

Registration number: 7446

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 09.03.2010

Registration number: 7518

Court Register — 1 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.03.2013		Administrative	30172075	815/1795/13-а
12.03.2013	Court ruling	Administrative	29847316	815/1795/13-а

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Date	Event	Past	Present
08.09.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENOVATSYO" ( TOV "RENOVATSYO")
08.09.2022	Change of a size of the authorized capital		6,000 UAH
08.09.2022	Change the address		Ukrayina, 4, Odeska obl., misto Odesa, PROSPEKT MARSHALA ZHUKOVA, budynok

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"РЕНОВАЦИО" Information

Get key details about the "РЕНОВАЦИО" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This profile is available in a government registry. This information 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 37008870. 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 legal entity is located. For instance, "РЕНОВАЦИО" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ПРОСПЕКТ МАРШАЛА ЖУКОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"РЕНОВАЦИО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "РЕНОВАЦИО" include its Філін Денис Давидович, Філін Денис Давидович, as well as Давидов Михайло Олександрович, Філін Денис Давидович, Тараненко Олександр Васильович. With the full version of our site 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 Odesa or under the letter L in our catalog.

ТОВ "РЕНОВАЦИО"

37008870

Participants and beneficiaries 37008870

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 23

"РЕНОВАЦИО" Information

"РЕНОВАЦИО" Data