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RIAL RENTAL

39564207

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.05.2024
Access to current data
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Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІАЛ РЕНТАЛ
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
39564207
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Registration date
24.12.2014 (9 years 4 months)
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The size of the authorized capital
18 814 527.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 7 380

Active entities in Ukraine for this type of activity:

6 729 – Legal entities

651 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
Contacts
Location of the legal entity: Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ А. САХАРОВА, будинок **, кімната **

Participants and beneficiaries 39564207

Date of update 18.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS, DIRECTOR
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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/members
КРИВЕЦЬКИЙ ІГОР ІГОРОВИЧ

Founder address: Україна, 01004, місто Київ, вул.Чикаленка Євгена, будинок 32-Б, квартира 21

Amount of contribution to authorized capital: 18 814 527.00 UAH

Share (%): 100,00%

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

КРИВЕЦЬКИЙ ІГОР ІГОРОВИЧ
Україна, 01004, місто Київ, вул.Чикаленка Євгена, будинок 32-Б, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395642013053

Date of cancellation of VAT payer registration: 31.12.2016

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2014

Registration number: 130514167058

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2014

Registration number: 10000000320336

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 18.05.2024
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 court proceedings Decision No. Case No.
04.08.2023 Court decree Civil 112637489 761/3590/19
16.05.2023 Court decree Economic 110955151 910/56/19
02.05.2023 Court decree Economic 110595260 910/56/19
01.05.2023 Court decree Economic 110533722 910/56/19
27.03.2023 Court decree Economic 109804401 910/56/19
05.04.2022 Court decree Economic 103879426 910/56/19
02.03.2022 Court decree Economic 103620097 910/56/19
15.02.2022 Court decree Economic 103360072 910/56/19
02.02.2022 Court decree Economic 102937719 910/56/19
13.01.2022 Court decree Economic 102548865 910/56/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2014 Change the address 79026, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA A. SAKHAROVA, BUDYNOK **, KIMNATA **
24.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL RENTAL"
10.02.2015 Change of a size of the authorized capital 10,560,000 UAH
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Company Information "РІАЛ РЕНТАЛ"

Get key details about the "РІАЛ РЕНТАЛ" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this contractor. This profile is stored in open government registries. This collection of data 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 39564207. 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 company is located. For instance, "РІАЛ РЕНТАЛ" is located in Lviv according to our directory for the letter R, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ А. САХАРОВА, будинок **, кімната **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "РІАЛ РЕНТАЛ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "РІАЛ РЕНТАЛ" include its Височанський Володимир Михайлович, Височанський Володимир Михайлович, as well as Кривецький Ігор Ігорович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter R in our catalog.