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REMSTROYSYNTES LIMITED LIABILITY COMPANY (REMSTROYSYNTES LLC)

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Profile
Date of update 17.09.2021
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Legal entity's full name
(as of 17.09.2021)
REMSTROYSYNTES LIMITED LIABILITY COMPANY
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Short name
REMSTROYSYNTES LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМСТРОЙСИНТЕЗ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39554466
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Registration date
18.12.2014 (6 years 8 months)
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Authorised person
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:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 61105, KHarkivska obl., misto KHarkiv, VULYTSIA KYRHYZKA, budynok 126
E-mail: 39554466I@gmail.com
Date of update 04.08.2021
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.
Phone number: +380577510901
Date of update 04.08.2021
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 39554466

Date of update 17.09.2021
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.
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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
POTOTSKYY IHOR MYKHAYLOVYCH

Founder address: Ukrayina, 61000, KHarkivska obl., misto KHarkiv, VULYTSIA KONTORSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

POTOTSKYY IHOR MYKHAYLOVYCH
Ukrayina, 61052, KHarkivska obl., misto KHarkiv, vul.Kontorska, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions REMSTROYSYNTES LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 395544620329

Date of registration: 01.03.2015

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.12.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 19.12.2014

Registration number: 203214164646

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 19.12.2014

Registration number: 10000000317047

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders REMSTROYSYNTES LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 45260000-7 pokrivelni roboty ta inshi spetsializovani budivelni roboty (posluhy z potochnoho remontu prymishchen renthenkabinetu (ulashtuvannia fundamentu ta vyrivniuvannia pidlohy pid obladnannia) 1-ho poverkhu khirurhichnoho korpusu lit. «v-4» knp khor «okl» po prospektu nezalezhnosti, 13 v m. kharkiv); posluhy z potochnoho remontu prymishchen renthenkabinetu (ulashtuvannia fundamentu ta vyrivniuvannia pidlohy pid obladnannia) 1-ho poverkhu khirurhichnoho korpusu lit. «v-4» knp khor «okl» po prospektu nezalezhnosti, 13 v m. kharkiv 1 posl.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNA KLINICHNA LIKARNIA" 15.09.2021 24 718
Dk 021:2015 45440000-3 farbuvannia ta sklinnia (posluhy z potochnoho remontu prymishchen renthenkabinetu (farbuvannia stin ta stel) 1-ho poverkhu khirurhichnoho korpusu lit. «v-4» knp khor «okl» po prospektu nezalezhnosti, 13 v m. kharkiv); posluhy z potochnoho remontu prymishchen renthenkabinetu (farbuvannia stin ta stel) 1-ho poverkhu khirurhichnoho korpusu lit. «v-4» knp khor «okl» po prospektu nezalezhnosti, 13 v m. kharkiv 1 posl.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNA KLINICHNA LIKARNIA" 15.09.2021 25 908
Pisok, shchebin; pisok 450 kilohramy shchebin 209 kilohramy
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KHARKIVSKOYI OBLASNOYI RADY "OBLASNA TUBERKULOZNA LIKARNIA № 1" 29.03.2021 1 435
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Court Register — 1 of documents

Date of update 17.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.05.2016 Court decree Criminal 57935686 757/13028/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.2014 Change the address 61105, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA KYRHYZKA, BUDYNOK 126
18.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMSTROYSYNTEZ"
24.04.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information "РЕМСТРОЙСИНТЕЗ"

Get a complete profile about the "РЕМСТРОЙСИНТЕЗ" legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this entrepreneur. This profile can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39554466. 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 city a given counterparty is located. For instance, "РЕМСТРОЙСИНТЕЗ" is located in Kharkiv according to our directory for the letter R, and the legal address of this legal entity is at 61105, Харківська обл., місто Харків, ВУЛИЦЯ КИРГИЗЬКА, будинок 126. Furthermore, our tool can find even more in-depth information.

Company Data "РЕМСТРОЙСИНТЕЗ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РЕМСТРОЙСИНТЕЗ" include its Потоцький Ігор Михайлович, Потоцький Ігор Михайлович, as well as Потоцький Ігор Михайлович. With the full version of our website you can locate 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 Kharkiv or under the letter R in our catalog.