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TOV RIALTI SITI

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIALTI SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІАЛТІ СІТІ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40522144
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Registration date
31.05.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
612 830.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 46.90 Non-specialised wholesale trade
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 36A

Participants and beneficiaries 40522144

Date of update 28.02.2021
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 COMPANY SHAREHOLDERS
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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
KURSKOV SERHIY IURIYOVYCH

Founder address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA BONDARSKA, budynok 1, kvartyra 112

Amount of contribution to authorized capital:  612 830.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405221426594

Date of cancellation of VAT payer registration: 31.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2020)
Taxpayer has outstanding taxes
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
SHevchenkivska 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: 31.05.2016

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

ID code of body: 39561761

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

Date of registration: 31.05.2016

Registration number: 265916099402

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA 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: 31.05.2016

Registration number: 10000000637800

Court Register — 71 of documents

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.10.2019 Court decree Criminal 85381427 757/54737/19-к
16.10.2019 Court decree Criminal 85381425 757/54742/19-к
16.10.2019 Court decree Criminal 85381156 757/54737/19-к
16.10.2019 Court decree Criminal 85407959 757/54732/19-к
16.10.2019 Court decree Criminal 85407489 757/54695/19-к
16.10.2019 Court decree Criminal 85407484 757/54732/19-к
16.10.2019 Court decree Criminal 85407960 757/54695/19-к
14.08.2019 Court decree Criminal 84907733 757/43182/19-к
14.08.2019 Court decree Criminal 84907734 757/43186/19-к
14.08.2019 Court decree Criminal 84907735 757/43183/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIALTI SITI"
( TOV "RIALTI SITI")
21.06.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
21.06.2016 Change of a size of the authorized capital 612,830 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІАЛТІ СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІАЛТІ СІТІ" - 40522144.

Який стан компанії ТОВ "РІАЛТІ СІТІ" ?

На дату 28.02.2021 контрагент ТОВ "РІАЛТІ СІТІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІАЛТІ СІТІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40522144 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIALTI SITI.

Яка скорочена назва компанії 40522144 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40522144 на 28.02.2021 має таку офіційну скорочену назву ТОВ "РІАЛТІ СІТІ".

Який основний КВЕД у контрагента 40522144 ?

На дату 28.02.2021 у 40522144 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIALTI SITI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40522144 зареєстрований в 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 36A.

Contracting party "RIALTI SITI" information

Get legal information on company "RIALTI SITI". "RIALTI SITI" was registered on 31.05.2016. Chief executive of firm is Kurskov Serhiy Iuriyovych. The corporate seat of "RIALTI SITI" is 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 36A.

Contracting party "RIALTI SITI" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "RIALTI SITI" is assigned EDRPOU code 40522144. The authorised capital of company "RIALTI SITI" amounts to 612 830.00 UAH. Contracting party "RIALTI SITI" is mentioned in 71 judicial documents. Contracting party "RIALTI SITI" sanctions screening returned no information on the person or related persons found. More of essential details on "RIALTI SITI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.