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LIMITED LIABILITY COMPANY RAJDUZHNA DOLYNA (RAJDUZHNA DOLYNA LTD COMPANY)

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Profile
Date of update 05.08.2021
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
Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY RAJDUZHNA DOLYNA
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Short name
"RAJDUZHNA DOLYNA" LTD COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙДУЖНА ДОЛИНА"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
38513607
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Registration date
05.12.2012 (8 years 8 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:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.48 Wholesale of watches and jewellery
  • 95.25 Repair of watches, clocks and jewellery
  • 46.72 Wholesale of metals and metal ores
Contacts
Location of the legal entity: 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 99, ofis 104
Phone number: 0442341328
Date of update 02.07.2021
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.

Participants and beneficiaries 38513607

Date of update 05.08.2021
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
Final beneficiary owner (controller)
ALIEKSIEIEV IVAN OLEKSIYOVYCH

Founder address: MISTO KYYIV, VULYTSIA HALAHANIVSKA, BUDYNOK 2/2, KVARTYRA 22

List of legal entity founders
ALEKSIEIEV IVAN OLEKSIYOVYCH

Founder address: Ukrayina, 03062, misto Kyyiv, VULYTSIA HALAHANIVSKA, budynok 2/1, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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
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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 385136026589

Date of registration: 17.04.2014

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2021)
Taxpayer has no outstanding taxes
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: 06.12.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.12.2012

Registration number: 42532

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2012

Registration number: 10-26149

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 05.08.2021
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.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20
15.04.2020 Court decree Criminal 88844798 712/3302/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.12.2012 Change the address 03680, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK 99, OFIS 104
05.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYDUZHNA DOLYNA"
06.12.2012 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РАЙДУЖНА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РАЙДУЖНА ДОЛИНА" - 38513607.

Який стан компанії ТОВ "РАЙДУЖНА ДОЛИНА" ?

На дату 05.08.2021 контрагент ТОВ "РАЙДУЖНА ДОЛИНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РАЙДУЖНА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38513607 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY RAJDUZHNA DOLYNA.

Яка скорочена назва компанії 38513607 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38513607 на 05.08.2021 має таку офіційну скорочену назву ТОВ "РАЙДУЖНА ДОЛИНА".

Який основний КВЕД у контрагента 38513607 ?

На дату 05.08.2021 у 38513607 основний вид економічної діяльності 47.77 Retail sale of watches and jewellery in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY RAJDUZHNA DOLYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 38513607 зареєстрований в 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 99, ofis 104.

Company "RAJDUZHNA DOLYNA" LTD COMPANY background

Get key details on company "RAJDUZHNA DOLYNA" LTD COMPANY. "RAJDUZHNA DOLYNA" LTD COMPANY was registered on 05.12.2012. Chief executive of organisation is Alieksieiev Ivan Oleksiyovych. The corporate seat of "RAJDUZHNA DOLYNA" LTD COMPANY is 03680, CITY KYIV, STREET VYBORZKA, BUILDING 99, OFFICE 104.

Company LIMITED LIABILITY COMPANY "RAJDUZHNA DOLYNA" Data

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "RAJDUZHNA DOLYNA" is assigned EDRPOU code 38513607. The authorised capital of company "RAJDUZHNA DOLYNA" LTD COMPANY amounts to 1 000.00 UAH. Company "RAJDUZHNA DOLYNA" LTD COMPANY is mentioned in 32 judicial documents. Company "RAJDUZHNA DOLYNA" LTD COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "RAJDUZHNA DOLYNA" LTD COMPANY are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.