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TOV RAVENA PLIUS

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAVENA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАВЕНА ПЛЮС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39279239
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Registration date
01.07.2014 (6 years 10 months)
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The size of the authorized capital
500 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 80.10 Private security activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA CHERVONI RIADY, budynok 14
Phone number: +380661387586
Date of update 02.07.2020
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 39279239

Date of update 12.05.2021
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)
SOBOLIEV KOSTIANTYN VIKTOROVYCH

Founder address: 28.04.1968R.N., KHARKIVSKA OBL. M. KHARKIV KYYIVSKYY R-N VUL. HEROYIV PRATSI BUD. 1 KV. 212

List of legal entity founders
SOBOLIEV KOSTIANTYN VIKTOROVYCH

Founder address: 61168, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HEROYIV PRATSI, budynok 1, kvartyra 111

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392792320337

Date of cancellation of VAT payer registration: 29.10.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 02.07.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.07.2014

Registration number: 203314080931

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.07.2014

Registration number: 10000000217102

Court Register — > 100 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
09.06.2020 Court decree Administrative 89885469 280/4170/19
09.06.2020 Court decree Administrative 89885470 280/4170/19
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
19.02.2020 Court decree Administrative 88186267 280/4170/19
21.12.2019 Decision Administrative 86494448 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
29.11.2019 Court decree Administrative 85996425 280/4170/19
04.11.2019 Court decree Administrative 85360906 280/4170/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.06.2014 Change the address 61012, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA CHERVONI RIADY, BUDYNOK 14
01.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAVENA PLIUS"
02.07.2014 Change the address 61012, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA CHERVONI RIADY, BUDYNOK 14
KHarkivska obl., M.KHarkiv, vul. CHervoni Riady, bud. 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РАВЕНА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РАВЕНА ПЛЮС" - 39279239.

Який стан компанії ТОВ "РАВЕНА ПЛЮС" ?

На дату 12.05.2021 контрагент ТОВ "РАВЕНА ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РАВЕНА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39279239 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAVENA PLIUS.

Яка скорочена назва компанії 39279239 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39279239 на 12.05.2021 має таку офіційну скорочену назву ТОВ "РАВЕНА ПЛЮС".

Який основний КВЕД у контрагента 39279239 ?

На дату 12.05.2021 у 39279239 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAVENA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39279239 зареєстрований в 61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA CHERVONI RIADY, budynok 14.

Company Information "RAVENA PLIUS"

Get legal information about the "RAVENA PLIUS" firm. Complete information about this firm will help finance directors in making decisions about whether to work with this contractor. This information can be found in open registries. This dataset can be accessed using the tax number for the firm with registration number 39279239. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "RAVENA PLIUS" is located in Kharkiv according to our catalog for the letter R, and the legal address of this firm is at 61012, CITY KHARKIV, STREET CHERVONI RIADY, BUILDING 14. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "RAVENA PLIUS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "RAVENA PLIUS" include its Soboliev Kostiantyn Viktorovych, Soboliev Kostiantyn Viktorovych, as well as Soboliev Kostiantyn Viktorovych, Soboliev Kostiantyn Viktorovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter R in our catalog.