TOV RAYT TREYDINH

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Profile

Date of update 11.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 11.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYT TREYDINH

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙТ ТРЕЙДІНГ"

Legal entity's status
(as of 11.12.2019)

Not in the process of dissolution

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USREOU code

40647993

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Registration date

11.07.2016 (3 years 5 months)

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Authorised person

ПІНЧЕВСЬКИЙ РУСЛАН МИКОЛАЙОВИЧ

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The size of the authorized capital

300 000.00 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:

46.19 Agents involved in the sale of a variety of goods
47.91 Retail sale via mail order houses or via internet

Contacts

Address:	04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25-A, KABINET 08
Phone number:	0937723191

Participants and beneficiaries 40647993

Date of update 11.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR, OTHER - 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

PINCHEVSKYY RUSLAN MYKOLAYOVYCH

Founder address: 94207, Luhanska obl., misto Alchevsk, VUL.LENINHRADSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

Market Score

Sanctions lists check

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Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 EU

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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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 12.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 09.12.2019)

Canceled VAT certificate

Taxpayer identification number (cancelled): 406479926547

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers

(as of 11.07.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number

(as of 09.12.2019)

10000000670290

Register "Find out more about your business partner"

(as of 01.07.2019)

Состоит на учете в органах доходов и сборов

Tax debt according to the register "Find out more about your business partner"

(as of 10.07.2019)

Налогоплательщик имеет налоговую задолженность

Register "Information on business entities that have a tax debt"

(as of 01.11.2019)

Налогоплательщик имеет налоговую задолженность 2 208 грн

State: 1 987 UAH

Local: 220 UAH

HISTORY OF DEBT

Register of Large Taxpayers

(as of 2019)

No information about the person found in the database

Place of storage of registration file

Obolonska 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: 11.07.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.07.2016

Registration number: 265416131338

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.07.2016

Registration number: 10000000670290

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Court Register — 8 of documents

Date of update 11.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.03.2019	Decree	Criminal	80681343	755/17253/16-к
25.02.2019	Court decree	Criminal	80080011	755/17253/16-к
11.12.2018	Court decree	Criminal	78496900	755/17253/16-к
14.11.2018	Court decree	Criminal	77848714	755/17253/16-к
17.10.2018	Court decree	Criminal	77197858	755/14484/16-к
18.06.2018	Court decree	Criminal	76612296	755/14484/16-к
06.06.2018	Court decree	Criminal	75355989	755/13191/17
06.06.2018	Court decree	Criminal	75355963	755/13191/17
02.04.2018	Court decree	Criminal	73658077	755/14484/16-к
18.01.2018	Court decree	Criminal	71666777	755/17253/16-к

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
18.07.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYT TREYDINH" ( TOV "RAYT TREYDINH")
18.07.2016	Change of a type of activity		10.85 - manufacture of prepared meals and dishes
18.07.2016	Change the address		04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 4, ofis 8

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Company Information "RAYT TREYDINH"

Get a complete profile about the "RAYT TREYDINH" enterprise. Legal information about this enterprise will help investors in making decisions about whether to work with this entrepreneur. This data is stored in open government registries. This information can be accessed using the tax number for the enterprise with registration number 40647993. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "RAYT TREYDINH" is located in Kyiv according to our directory for the letter R, and the legal address of this enterprise is at 04213, CITY KYIV, STREET PRYRICHNA, BUILDING 25-A, APT 08. Furthermore, our service can uncover even more in-depth records.

Company Data "RAYT TREYDINH"

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 "RAYT TREYDINH" include its manager Pinchevskyy Ruslan Mykolayovych, as well as Pinchevskyy Ruslan Mykolayovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter R in our catalog.