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TOV RAKFEL

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAKFEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАКФЕЛ"
Legal entity's status
(as of 25.07.2021)
In the process of dissolution
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USREOU code
38888463
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Registration date
11.09.2013 (7 years 10 months)
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Information about legal entity’s being in the process of dissolution
04.10.2018 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.12.2018
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 95.11 Repair of computers and peripheral equipment
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 33, ofis 5

Participants and beneficiaries 38888463

Date of update 25.07.2021
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
REVENKO ROMAN MYKOLAYOVYCH

Founder address: 94016, Luhanska obl., misto Kadiyivka, VULYTSIA KARLA LIBKNEKHTA, budynok 22/21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388884605384

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has 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
Pecherska 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: 12.09.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 12.09.2013

Registration number: 053813145500

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.09.2013

Registration number: 05-44-03-3338

Court Register — 99 of documents

Date of update 25.07.2021
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.
13.11.2020 Court decree Administrative 92964513 160/11390/19
04.11.2020 Decree Administrative 92659943 826/480/18
20.10.2020 Court decree Administrative 92332167 160/11390/19
03.07.2020 Decision Administrative 90199295 420/2173/19
25.06.2020 Decree Administrative 90073008 280/4136/18
25.06.2020 Decree Administrative 90073009 280/4136/18
25.06.2020 Court decree Administrative 90073043 280/4136/18
02.06.2020 Court decree Administrative 89625609 420/2173/19
29.04.2020 Decision Administrative 88985725 826/480/18
17.04.2020 Court decree Administrative 88909109 160/4331/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.09.2013 Change the address 85643, DONETSKA OBL., MARYINSKYY RAYON, SELO BOHOIAVLENKA, VULYTSIA SHCHORSA, BUDYNOK 56
11.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "HELIKON"
12.09.2013 Change the address 85643, DONETSKA OBL., MARYINSKYY RAYON, SELO BOHOIAVLENKA, VULYTSIA SHCHORSA, BUDYNOK 56
Donetska obl., Maryinskyy r-n, M.Bohoiavlenka, vul. SHCHorsa, bud.56
Phone: 095538-98-44, 0501004299
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РАКФЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РАКФЕЛ" - 38888463.

Який стан компанії ТОВ "РАКФЕЛ" ?

На дату 25.07.2021 контрагент ТОВ "РАКФЕЛ" має статус - In the process of dissolution.

Яка повна назва ТОВ "РАКФЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38888463 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAKFEL.

Яка скорочена назва компанії 38888463 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38888463 на 25.07.2021 має таку офіційну скорочену назву ТОВ "РАКФЕЛ".

Який основний КВЕД у контрагента 38888463 ?

На дату 25.07.2021 у 38888463 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAKFEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38888463 зареєстрований в 02000, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok 33, ofis 5.

Contracting party "RAKFEL" background

Get full profile on firm "RAKFEL". "RAKFEL" was registered on 11.09.2013. Chief executive of undertaking is Revenko Roman Mykolayovych, Revenko Roman Mykolayovych. The corporate seat of "RAKFEL" is 02000, CITY KYIV, STREET MYKHAYLA BOYCHUKA, BUILDING 33, OFFICE 5.

Contracting party "RAKFEL" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "RAKFEL" is assigned EDRPOU code 38888463. The authorised capital of firm "RAKFEL" amounts to 10 000.00 UAH. Contracting party "RAKFEL" is mentioned in 99 judicial documents. Contracting party "RAKFEL" sanctions screening returned no information on the person or related persons found. More of essential details on "RAKFEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.