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REHION KEPITAL

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHION KEPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОН КЕПІТАЛ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
39228650
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Registration date
27.05.2014 (7 years 4 months)
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Authorised person
The size of the authorized capital
510 000.00 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 80.10 Private security activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08200, Kyyivska obl., misto Irpin, VULYTSIA SUVOROVA, budynok 5-V
Phone number: 0976087489
Date of update 21.10.2021
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 39228650

Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ULIANOVA OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 12900, Dnipropetrovska obl., misto Kam’ianske, BULVAR BUDIVELNYY, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 510 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392286510312

Date of cancellation of VAT payer registration: 17.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2021)
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
Vykonavchyy komitet Irpinskoyi 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: 28.05.2014

IRPINSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39478343

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

Date of registration: 28.05.2014

Registration number: 103114064567

IRPINSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39478343

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

Date of registration: 28.05.2014

Registration number: 10000000197837

Court Register — > 100 of documents

Date of update 23.10.2021
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.
07.04.2021 Decision Administrative 97622039 804/3671/18
03.09.2020 Decree Administrative 91336268 804/3671/18
29.01.2020 Court decree Administrative 87264086 804/3671/18
24.04.2019 Decree Administrative 81697852 0440/6015/18
20.12.2018 Decision Administrative 78757906 0440/6015/18
04.12.2018 Decision Administrative 78287139 815/4180/15
06.09.2018 Court decree Administrative 76392257 804/3671/18
21.08.2018 Decree Administrative 76003451 804/76/15
20.08.2018 Court decree Administrative 76002472 804/76/15
10.05.2018 Court decree Administrative 73902004 815/4180/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.05.2014 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA PIVNICHNA, BUDYNOK 73
27.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHION KEPITAL"
28.05.2014 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA PIVNICHNA, BUDYNOK 73
Kyyivska obl., M.Irpin, vul. Pivnichna, bud. 73
Phone: 063930-73-33
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Company Information "РЕГІОН КЕПІТАЛ"

Get a complete profile about the "РЕГІОН КЕПІТАЛ" counterparty. Key information about this counterparty will assist managers in making decisions about whether to work with this business. This profile is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39228650. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕГІОН КЕПІТАЛ" is located in Other cities according to our catalog for the letter R, and the legal address of this counterparty is at Україна, 08200, Київська обл., місто Ірпінь, ВУЛИЦЯ СУВОРОВА, будинок 5-В. Furthermore, our system can locate even more in-depth profiles.

Company Data "РЕГІОН КЕПІТАЛ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РЕГІОН КЕПІТАЛ" include its Денисюк Олександр Сергійович, as well as Ульянова Олена Олександрівна. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter R in our catalog.