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TOV RZKH LIMITED

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RZKH LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЗХ ЛІМІТЕД"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39526198
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Registration date
03.12.2014 (6 years 5 months)
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The size of the authorized capital
215 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.13 Pre-press and pre-media services
  • 81.21 General cleaning of buildings
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 07330, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA PROMYSLOVA, budynok 4, ofis 407
Phone number: +380672199144
+380944406568
Date of update 28.04.2020
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 39526198

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГВН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВИЧЙ ОРГАН УПРАВЛІННЯ - ДИРЕКТОР
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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)
BANKOVSKYY OLEH PAVLOVYCH

Founder address: KRAYINA HROMADIANSTVA , MISTSE PROZHYVANNIA 83077, DONETSKA OBL., MISTO DONETSK, VULYTSIA ELEVATORNA, BUDYNOK 22

List of legal entity founders
BANKOVSKYY OLEH PAVLOVYCH

Founder address: 83077, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA ELEVATORNA, budynok 21

Amount of contribution to authorized capital: 215 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395261910086

Date of cancellation of VAT payer registration: 15.10.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 04.12.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.12.2014

Registration number: 4737

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.12.2014

Registration number: 10000000307173

Court Register — 72 of documents

Date of update 05.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.12.2014 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, SELYSHCHE MISKOHO TYPU DYMER, VULYTSIA SHEVCHENKA, BUDYNOK 89
03.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RZKH LIMITED"
02.02.2015 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, SELYSHCHE MISKOHO TYPU DYMER, VULYTSIA SHEVCHENKA, BUDYNOK 89
07330, KYYIVSKA OBL., VYSHHORODSKYY RAYON, SELYSHCHE MISKOHO TYPU DYMER, VULYTSIA SHEVCHENKA, BUDYNOK 89
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЗХ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЗХ ЛІМІТЕД" - 39526198.

Який стан компанії ТОВ "РЗХ ЛІМІТЕД" ?

На дату 05.05.2021 контрагент ТОВ "РЗХ ЛІМІТЕД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЗХ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39526198 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RZKH LIMITED.

Яка скорочена назва компанії 39526198 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39526198 на 05.05.2021 має таку офіційну скорочену назву ТОВ "РЗХ ЛІМІТЕД".

Який основний КВЕД у контрагента 39526198 ?

На дату 05.05.2021 у 39526198 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RZKH LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39526198 зареєстрований в 07330, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA PROMYSLOVA, budynok 4, ofis 407.

Company Information "RZKH LIMITED"

Get key information about the "RZKH LIMITED" counterparty. Complete information about this counterparty will help finance directors in making decisions about whether to work with this business partner. This information is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39526198. 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 legal entity is located. For instance, "RZKH LIMITED" is located in Other cities according to our catalog for the letter R, and the legal address of this counterparty is at 07330, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 4, OFFICE 407. Furthermore, our system can locate even more in-depth records.

Company Data "RZKH LIMITED"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "RZKH LIMITED" include its Bankovskyy Oleh Pavlovych, as well as Bankovskyy Oleh Pavlovych, Bankovskyy Oleh Pavlovych. With the full version of our system you can find 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 Other cities or under the letter R in our catalog.