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TOV RIVENS

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВЕНС"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
39401469
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Registration date
19.09.2014 (6 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 43.12 Site preparation
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03026, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOPRAPORNA, budynok 169
Phone number: 0638090692
Date of update 11.01.2020
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 39401469

Date of update 01.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
PAVLUTKINA OLHA MYKOLAYIVNA

Founder address: 83010, DONETSKA OBL., MISTO DONETSK, VULYTSIA MAHNITNA, BUDYNOK 22, KVARTYRA 1

List of legal entity founders
PAVLUTKINA OLHA MYKOLAYIVNA

Founder address: 83010, Donetska obl., misto Donetsk, Petrovskyy rayon, VULYTSIA MAHNITNA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV RIVENS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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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Sanctions List of Japan 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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394014626500

Date of cancellation of VAT payer registration: 24.06.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
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
Holosiyivska 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: 22.09.2014

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 22.09.2014

Registration number: 265014118469

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 22.09.2014

Registration number: 10000000262262

Court Register — 98 of documents

Date of update 01.12.2020
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.
23.10.2019 Court decree Criminal 85187025 202/3499/18
23.10.2019 Court decree Criminal 85187027 202/3499/18
23.10.2019 Court decree Criminal 85187508 202/3499/18
18.06.2019 Court decree Criminal 82535012 202/3499/18
18.06.2019 Court decree Criminal 82535075 202/3499/18
18.06.2019 Court decree Criminal 82535037 202/3499/18
18.06.2019 Court decree Criminal 82535039 202/3499/18
18.06.2019 Court decree Criminal 82535018 202/3499/18
12.04.2019 Court decree Criminal 81179782 202/3499/18
12.04.2019 Court decree Criminal 81178758 202/3499/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.09.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 203
19.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVENS"
30.01.2015 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 203
03026, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK 169
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Firm "RIVENS" background

Get legal information on contracting party "RIVENS". "RIVENS" was registered on 19.09.2014. Chief executive of undertaking is manager Pavlutkina Olha Mykolayivna. The corporate seat of "RIVENS" is 03026, CITY KYIV, STREET CHERVONOPRAPORNA, BUILDING 169.

Firm "RIVENS" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "RIVENS" is assigned EDRPOU code 39401469. The authorised capital of contracting party "RIVENS" amounts to 1 000.00 UAH. Firm "RIVENS" is mentioned in 98 judicial documents. Firm "RIVENS" sanctions screening returned no information on the person or related persons found. More of essential details on "RIVENS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.