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INVEST RIAL GROUP LIMITED LIABILITY COMPANY (INVEST RIAL GROUP LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2020)
INVEST RIAL GROUP LIMITED LIABILITY COMPANY
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Short name
INVEST RIAL GROUP LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ РІАЛ ГРУПП"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
39362667
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Registration date
22.08.2014 (6 years 2 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA NETICHENSKA, budynok 25, LITERA "N-1"
Phone number: +380638808017
Date of update 15.06.2020
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 39362667

Date of update 23.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PALAZHYY NATALIIA BORYSIVNA

Founder address: KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY R., VULYTSIA UBOREVICHA, BUDYNOK 22, KVARTYRA 22"

List of legal entity founders
PALAZHYY NATALIIA BORYSIVNA

Founder address: 61144, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA UBOREVICHA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.06.2020)
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
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: 26.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 203214106027

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 10000000247448

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 23.10.2020
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.
28.12.2019 Court decree Criminal 87050965 646/8829/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.08.2014 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA PLEKHANIVSKA, BUDYNOK 18, OFIS 801
22.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST RIAL HRUPP"
25.11.2014 Change of a size of the authorized capital 3,498,896 UAH
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Related individuals
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Company Information INVEST RIAL GROUP LIMITED LIABILITY COMPANY

Get a complete profile about the INVEST RIAL GROUP LIMITED LIABILITY COMPANY enterprise. Complete information about this enterprise will help sales and distribution managers in deciding whether to work with this counterparty. This information is located in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 39362667. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, INVEST RIAL GROUP LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter I, and the legal address of this enterprise is at 61010, CITY KHARKIV, STREET NETICHENSKA, BUILDING 25 "N-1. Furthermore, our tool can reveal even more in-depth information.

Company Data INVEST RIAL GROUP LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of INVEST RIAL GROUP LIMITED LIABILITY COMPANY include its manager Palazhyy Nataliia Borysivna, signatory Palazhyy Nataliia Borysivna, as well as Palazhyy Nataliia Borysivna, Palazhyy Nataliia Borysivna. With the full version of our website 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 Kharkiv or under the letter I in our catalog.