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TOV INREYL

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Profile
Date of update 20.04.2021
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 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INREYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНРЕЙЛ"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
38648364
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Registration date
29.08.2013 (7 years 7 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA NAVROTSKOHO, budynok 4

Participants and beneficiaries 38648364

Date of update 20.04.2021
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
BOYKO ARTUR VITALIYOVYCH

Founder address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA UKHTOMSKOHO, budynok 21

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions list of Canada 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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386483626537

Date of cancellation of VAT payer registration: 25.02.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 30.08.2013

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 30.08.2013

Registration number: 265313138233

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 30.08.2013

Registration number: 03-17994

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 23 of documents

Date of update 20.04.2021
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.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
05.12.2017 Court decree Criminal 71379902 201/17328/17
27.11.2017 Court decree Criminal 71176022 201/17329/17
27.11.2017 Court decree Criminal 71379899 201/17331/17
12.09.2017 Court decree Criminal 74444006 200/15611/17
12.09.2017 Court decree Criminal 74443996 200/15605/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.08.2013 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA AZERBAYDZHANSKA, BUDYNOK 8-A
29.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INREYL"
30.08.2013 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA AZERBAYDZHANSKA, BUDYNOK 8-A
M.Kyev, vul. Azerbaydzhanska, bud.8-a
Phone: 067656-69-72
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНРЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНРЕЙЛ" - 38648364.

Який стан компанії ТОВ "ІНРЕЙЛ" ?

На дату 20.04.2021 контрагент ТОВ "ІНРЕЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНРЕЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38648364 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INREYL.

Яка скорочена назва компанії 38648364 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38648364 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ІНРЕЙЛ".

Який основний КВЕД у контрагента 38648364 ?

На дату 20.04.2021 у 38648364 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INREYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 38648364 зареєстрований в 79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA NAVROTSKOHO, budynok 4.

Company Information "INREYL"

Get complete information about the "INREYL" enterprise. A complete profile about this enterprise will assist finance directors in deciding whether to work with this partner. This material is stored in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 38648364. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "INREYL" is located in Lviv according to our directory for the letter I, and the legal address of this enterprise is at 79034, CITY LVIV, STREET NAVROTSKOHO, BUILDING 4. Furthermore, our system can locate even more in-depth profiles.

Company Data "INREYL"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "INREYL" include its Boyko Artur Vitaliyovych, as well as Boyko Artur Vitaliyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter I in our catalog.