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TOV RBF REM

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RBF REM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РБФ "РЕМ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
37355679
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Registration date
25.10.2010 (10 years 3 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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.39 Other building completion and finishing
  • 46.13 Agents involved in the sale of timber and building materials
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA VOLYNSKA, budynok 47
Phone number: +380632338324
Date of update 26.07.2016
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 37355679

Date of update 27.01.2021
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
List of legal entity founders
TKACH ANDRIY ONYSYMOVYCH

Founder address: 11221, Odeska obl., SHyriayivskyy rayon, selo Novi Maiaky

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV RBF REM

Trademarks
Data is not available in registries
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373556726597

Date of cancellation of VAT payer registration: 07.07.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2016)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2016)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  35 432 UAH

State:  0 UAH

Local:  35 432 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 26.10.2010

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 28.10.2010

Registration number: 40224

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 06.03.2013

Registration number: 10-26779

Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 55 of documents

Date of update 27.01.2021
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.
04.09.2020 Court decree Administrative 91337619 804/7153/15
04.09.2020 Decree Administrative 91337621 804/7153/15
03.09.2020 Court decree Administrative 91303764 804/7153/15
09.01.2019 Court decree Economic 79111252 913/224/18
12.12.2018 Court decree Economic 78608089 913/311/18
12.11.2018 Court decree Economic 77786459 913/311/18
22.08.2018 Decision Economic 76539312 913/311/18
15.08.2018 Court decree Economic 75920895 913/311/18
24.07.2018 Court decree Economic 75449961 913/311/18
20.06.2018 Court decree Administrative 74818065 815/149/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
24.10.2010 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TATARSKA, BUDYNOK 38, KVARTYRA 49
25.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RBF "REM"
26.10.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РБФ "РЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РБФ "РЕМ" - 37355679.

Який стан компанії ТОВ "РБФ "РЕМ" ?

На дату 27.01.2021 контрагент ТОВ "РБФ "РЕМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РБФ "РЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37355679 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RBF REM.

Яка скорочена назва компанії 37355679 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37355679 на 27.01.2021 має таку офіційну скорочену назву ТОВ "РБФ "РЕМ".

Який основний КВЕД у контрагента 37355679 ?

На дату 27.01.2021 у 37355679 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RBF REM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 37355679 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA VOLYNSKA, budynok 47.

Firm "RBF "REM" data

Get key details on company "RBF "REM". "RBF "REM" was registered on 25.10.2010. Chief executive of organisation is manager Tkach Andriy Onysymovych. The corporate seat of "RBF "REM" is 03151, CITY KYIV, STREET VOLYNSKA, BUILDING 47.

Firm "RBF "REM" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "RBF "REM" is assigned EDRPOU code 37355679. The authorised capital of company "RBF "REM" amounts to 1 000.00 UAH. Firm "RBF "REM" is mentioned in 55 judicial documents. Firm "RBF "REM" sanctions screening returned no information on the person or related persons found. More of essential details on "RBF "REM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.