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TOV RIMMI

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Profile
Date of update 22.06.2021
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
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIMMI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІММІ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39647267
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Registration date
18.02.2015 (6 years 4 months)
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Authorised person
The size of the authorized capital
1 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIKTORA IARMOLY, budynok 6/8
Phone number: 0637332700
Date of update 29.05.2016
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 39647267

Date of update 22.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOSKVINA OLENA IVANIVNA

Founder address: 20708, CHerkaska obl., misto Smila, VULYTSIA MAZURA, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 1 001 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.11.2018)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 19.02.2015

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 19.02.2015

Registration number: 265915022290

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 19.02.2015

Registration number: 10000000349936

Court Register — 1 of documents

Date of update 22.06.2021
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.
10.06.2016 Court decree Criminal 58604084 201/8689/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2015 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VIKTORA IARMOLY, BUDYNOK 2/8
18.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIMMI"
29.03.2016 Change of a size of the authorized capital 1,001,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІММІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІММІ" - 39647267.

Який стан компанії ТОВ "РІММІ" ?

На дату 22.06.2021 контрагент ТОВ "РІММІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІММІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39647267 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIMMI.

Яка скорочена назва компанії 39647267 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39647267 на 22.06.2021 має таку офіційну скорочену назву ТОВ "РІММІ".

Який основний КВЕД у контрагента 39647267 ?

На дату 22.06.2021 у 39647267 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIMMI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39647267 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIKTORA IARMOLY, budynok 6/8.

Undertaking "RIMMI" data

Get legal information on company "RIMMI". "RIMMI" was registered on 18.02.2015. Chief executive of company is Moskvina Olena Ivanivna. The corporate seat of "RIMMI" is 04116, CITY KYIV, STREET VIKTORA IARMOLY, BUILDING 6/8.

Undertaking "RIMMI" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "RIMMI" is assigned EDRPOU code 39647267. The authorised capital of company "RIMMI" amounts to 1 001 000.00 UAH. Undertaking "RIMMI" is mentioned in 1 judicial documents. Undertaking "RIMMI" sanctions screening returned no information on the person or related persons found. More of essential details on "RIMMI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.