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RITEYL TSENTR

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
DOCHIRNIE PIDPRYIEMSTVO RITEYL TSENTR
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "РІТЕЙЛ ЦЕНТР"
Legal entity's status
(as of 20.09.2021)
Bankruptcy proceedings initiated
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USREOU code
38734018
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Registration date
12.09.2013 (8 years)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
17.03.2021 , 1002241150020096909 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 18.01.2021 № 904/76/21
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49130, Dnipropetrovska obl., misto Dnipro, vul.Mikhnovskoho Mykoly, budynok 8
Phone number: +380442233821
Date of update 20.09.2021
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 38734018

Date of update 20.09.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEYL TREND"

Founder’s USREOU code 38896483

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 25

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DANILOV DANYLO IHOROVYCH
Ukrayina, 01014, misto Kyyiv, vul.Sorochynska, budynok 11G, P/B.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Market Score

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Ownership and permissions RITEYL TSENTR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 387340110310

Date of registration: 01.11.2013

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.09.2013

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 13.09.2013

Registration number: 103113146400

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 14.09.2013

Registration number: 10-30-03-3614

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

Tenders DOCHIRNIE PIDPRYIEMSTVO RITEYL TSENTR

Description of lot Contracting entity Contract date Contract amount, UAH
Frukty.; frukty. 1 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 27.07.2020 63
Stakany odnorazovi (100 sht); stakany odnorazovi (100 sht) 5 upakovka
Derzhavnyy profesiyno-tekhnichnyy navchalnyy zaklad "Kamianskyy tsentr pidhotovky i perepidhotovky robitnychykh kadriv" 23.06.2020 160
Voda miniralna; voda miniralna 144 shtuky
Derzhavnyy profesiyno-tekhnichnyy navchalnyy zaklad "Kamianskyy tsentr pidhotovky i perepidhotovky robitnychykh kadriv" 23.06.2020 1 691
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Court Register — > 100 of documents

Date of update 20.09.2021
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.
16.09.2021 Court decree Administrative 99686952 320/5919/19
15.09.2021 Court decree Economic 99611195 "904/76/21 (911/3589/20)"
14.09.2021 Court decree Economic 99645154 "904/76/21 (904/7525/21)"
14.09.2021 Court decree Economic 99645146 904/76/21
14.09.2021 Court decree Economic 99645156 "904/76/21 (904/7526/21)"
10.09.2021 Court decree Economic 99509012 904/76/21
10.09.2021 Court decree Economic 99508968 904/76/21
09.09.2021 Court decree Economic 99472513 904/76/21
09.09.2021 Court decree Economic 99472510 904/76/21
09.09.2021 Court decree Economic 99472511 904/76/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.09.2013 Change the address 08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA LENINHRADSKA, BUDYNOK 6-A
12.09.2013 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "RITEYL TSENTR"
13.09.2013 Change the address 08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA LENINHRADSKA, BUDYNOK 6-A
Kyyivska obl., M.Irpin, vul. Leninhradska, bud.6-a
Phone: 050314-74-68
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Company Information "РІТЕЙЛ ЦЕНТР"

Get a complete profile about the "РІТЕЙЛ ЦЕНТР" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this supplier. This data can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38734018. Based on a firm’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 company is located. For instance, "РІТЕЙЛ ЦЕНТР" is located in Dnipro according to our directory for the letter R, and the legal address of this legal entity is at Україна, 49130, Дніпропетровська обл., місто Дніпро, вул.Міхновського Миколи, будинок 8. Furthermore, our system can uncover even more in-depth records.

Company Data "РІТЕЙЛ ЦЕНТР"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РІТЕЙЛ ЦЕНТР" include its Купченко Вячеслав Григорович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІТЕЙЛ ТРЕНД". With the full version of our system you can locate 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter R in our catalog.