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TOV REZERV-BENEFIT

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REZERV-BENEFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЗЕРВ-БЕНЕФІТ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
39771595
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Registration date
28.04.2015 (5 years 5 months)
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The size of the authorized capital
5 000.00 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:
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 25011, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA HENERALA RODYMTSEVA, budynok 87 V, ofis 7
Phone number: +380680704325
Date of update 07.12.2018
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 39771595

Date of update 24.10.2020
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
PETRENKO IHOR OLEKSANDROVYCH

Founder address: 50008, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA TYNKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 397715910299

Date of registration: 01.06.2015

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.12.2018)
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
Miska rada mista Kropyvnytskoho
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: 29.04.2015

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 29.04.2015

Registration number: 10291505622

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 29.04.2015

Registration number: 10000000389360

Court Register — 17 of documents

Date of update 24.10.2020
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.
10.09.2018 Court decree Criminal 76399638 537/491/17
10.09.2018 Court decree Criminal 76399649 537/491/17
07.09.2018 Court decree Criminal 76341422 537/491/17
07.09.2018 Court decree Criminal 76341457 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17
07.09.2018 Court decree Criminal 76399645 537/491/17
04.09.2018 Court decree Criminal 76229049 537/491/17
04.09.2018 Court decree Criminal 76229000 537/491/17
04.09.2018 Court decree Criminal 76229012 537/491/17
04.09.2018 Court decree Criminal 76228966 537/491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.04.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA RUSANOVYCHA, BUDYNOK 22A, OFIS 4
28.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REZERV- BENEFIT"
07.08.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA RUSANOVYCHA, BUDYNOK 22A, OFIS 4
07401, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, BUDYNOK 154, OFIS 7
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Company Information "REZERV-BENEFIT"

Get a complete profile about the "REZERV-BENEFIT" firm. A complete profile about this firm will help auditors in deciding whether to work with this supplier. This data is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39771595. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "REZERV-BENEFIT" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this firm is at 25011, CITY KROPYVNYTSKYY, STREET HENERALA RODYMTSEVA, BUILDING 87, OFFICE 7. Furthermore, our service can uncover even more in-depth profiles.

Company Data "REZERV-BENEFIT"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "REZERV-BENEFIT" include its manager Petrenko Ihor Oleksandrovych, as well as Petrenko Ihor Oleksandrovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter T in our catalog.