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TOV RASALES

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RASALES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАСАЛЕС"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
38337309
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Registration date
08.08.2012 (9 years 3 months)
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The size of the authorized capital
631 874.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 10.31 Processing and preserving of potatoes
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.31 Real estate agencies
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Contacts
Location of the legal entity: 08300, Kyyivska obl., misto Boryspil, VULYTSIA DZERZHYNSKOHO, budynok 14
Phone number: +380662560561
Date of update 11.02.2021
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.

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Participants and beneficiaries 38337309

Date of update 26.11.2021
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRT-PRO"

Founder’s USREOU code 35075182

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 83

Amount of contribution to authorized capital: 631 874.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 383373010043

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 109 870 UAH

State: 109 870 UAH

Local: 0 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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.08.2012

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 09.08.2012

Registration number: 6569

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 09.08.2012

Registration number: 10022884

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

Court Register — 68 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.11.2021 Court decree Economic 101026689 911/1159/14
10.11.2021 Court decree Economic 101026687 911/1159/14
06.10.2021 Court decree Economic 100178118 911/1159/14
06.10.2021 Court decree Economic 100178121 911/1159/14
22.09.2021 Court decree Economic 99859722 911/1159/14
11.08.2021 Court decree Economic 98970533 911/1159/14
11.08.2021 Court decree Economic 98970518 911/1159/14
21.07.2021 Court decree Economic 98513206 911/1159/14
13.07.2021 Court decree Economic 98297127 911/1159/14
13.07.2021 Court decree Economic 98297124 911/1159/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.08.2012 Change the address 08325, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO SHCHASLYVE, LENINA, BUDYNOK 20-H
08.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RASALES"
09.08.2012 Change of a size of the authorized capital 400,000 UAH
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Company Information "РАСАЛЕС"

Get key facts about the "РАСАЛЕС" company. Complete information about this company will assist investors in deciding whether to work with this counterparty. This data is available in a government registry. This information can be accessed based on the tax number for the company with registration number 38337309. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "РАСАЛЕС" is located in Other cities according to our catalog for the letter R, and the legal address of this company is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 14. Furthermore, our tool can uncover even more in-depth information.

Company Data "РАСАЛЕС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "РАСАЛЕС" include its Вірьовка Микола Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРТ-ПРО". 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter R in our catalog.