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TOV RITEL EKSPERT

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RITEL EKSPERT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІТЕЛ ЕКСПЕРТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39699645
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Registration date
18.03.2015 (6 years 1 month)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 14/24
Phone number: +380930613085
Date of update 28.01.2020
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 39699645

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR AUDIT COMMISSION
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUK "HLUSHKOVSKA I PARTNERY"

Founder’s USREOU code 40515451

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, PROSULOK LABORATORNYY, budynok 1, BLOK 140, KABINET 142

Amount of contribution to authorized capital: 1 000.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 742 261 UAH

State: 742 261 UAH

Local: 0 UAH

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
Pecherska 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: 19.03.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.03.2015

Registration number: 265515036849

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.03.2015

Registration number: 10000000366151

Court Register — 21 of documents

Date of update 10.05.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
12.02.2020 Court decree Criminal 87671811 756/16643/19
24.12.2019 Court decree Criminal 86723403 756/16643/19
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.03.2015 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 15, OFIS 3
18.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEL EKSPERT"
21.07.2015 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 15, OFIS 3
01021, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KLOVSKYY UZVIZ, BUDYNOK 14/24
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІТЕЛ ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІТЕЛ ЕКСПЕРТ" - 39699645.

Який стан компанії ТОВ "РІТЕЛ ЕКСПЕРТ" ?

На дату 10.05.2021 контрагент ТОВ "РІТЕЛ ЕКСПЕРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІТЕЛ ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39699645 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RITEL EKSPERT.

Яка скорочена назва компанії 39699645 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39699645 на 10.05.2021 має таку офіційну скорочену назву ТОВ "РІТЕЛ ЕКСПЕРТ".

Який основний КВЕД у контрагента 39699645 ?

На дату 10.05.2021 у 39699645 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RITEL EKSPERT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39699645 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 14/24.

Contracting party "RITEL EKSPERT" data

Get key details on contracting party "RITEL EKSPERT". "RITEL EKSPERT" was registered on 18.03.2015. Authorised person of undertaking is Iukhno Mykola Vasylovych. The corporate seat of "RITEL EKSPERT" is 01021, CITY KYIV, STREET KLOVSKYY, BUILDING 14/24.

Contracting party "RITEL EKSPERT" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "RITEL EKSPERT" is assigned EDRPOU code 39699645. The authorised capital of contracting party "RITEL EKSPERT" amounts to 1 000.00 UAH. Contracting party "RITEL EKSPERT" is mentioned in 21 judicial documents. Contracting party "RITEL EKSPERT" sanctions screening returned no information on the person or related persons found. More of essential details on "RITEL EKSPERT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.