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Profile
Date of update 05.06.2020
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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Legal entity's full name
(as of 05.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA HRUPA RENESANS TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА ГРУПА "РЕНЕСАНС ТРЕЙД"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution
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USREOU code
37200544
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Registration date
09.08.2010 (9 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 21 LITERA "A"
Phone number: +380442720260
Date of update 27.05.2016
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 37200544

Date of update 05.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIVNIAK VOLODYMYR VOLODYMYROVYCH

Founder address: 08160, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO STOIANKA, VULYTSIA IRPINSKA, BUDYNOK 22

List of legal entity founders
PIVNIAK VOLODYMYR VOLODYMYROVYCH

Founder address: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Stoianka, VULYTSIA IRPINSKA, budynok 12

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

PIVNIAK IRYNA VOLODYMYRIVNA

Founder address: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Stoianka, VULYTSIA IRPINSKA, budynok 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

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Financial scoring

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Sanctions lists check
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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 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2018)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 18.06.2018)
03-56144*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.06.2018)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  3 106 UAH

State:  3 106 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 10.08.2010

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.08.2010

Registration number: 39705

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.08.2010

Registration number: 03-56144*

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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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.08.2010 Change the address 04111, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHCHERBAKOVA, BUDYNOK 53, KVARTYRA 39
09.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA HRUPA "RENESANS TREYD"
10.08.2010 Change of a type of activity 51.88.0 - wholesale of agricultural machinery, equipment and supplies
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Related individuals
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Company Information "FINANSOVA HRUPA "RENESANS TREYD"

Get key details about the "FINANSOVA HRUPA "RENESANS TREYD" counterparty. Complete information about this counterparty will help finance directors in determining whether to work with this counterparty. This information is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 37200544. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "FINANSOVA HRUPA "RENESANS TREYD" is located in Kyiv according to our directory for the letter T, and the legal address of this counterparty is at 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 21. Furthermore, our service can locate even more in-depth information.

Company Data "FINANSOVA HRUPA "RENESANS TREYD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "FINANSOVA HRUPA "RENESANS TREYD" include its manager Shvydanenko Vadym Mykolayovych, signatory Shvydanenko Vadym Mykolayovych, as well as Pivniak Volodymyr Volodymyrovych, Pivniak Iryna Volodymyrivna, Pivniak Volodymyr Volodymyrovych. With the full version of our site 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 Kyiv or under the letter T in our catalog.