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PRIVATE COMPANI RITERN (PC RITERN)

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Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
PRIVATE COMPANI RITERN
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Short name
PC "RITERN"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РІТЕРН"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40652851
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Registration date
12.07.2016 (6 years 1 month)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.24 Wholesale of hides, skins and leather
Other:
  • 43.11 Demolition
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 84.21 Foreign affairs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 14034, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA ** TRAVNIA, budynok **
Phone number: *+*************
Date of update 27.07.2017
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Participants and beneficiaries 40652851

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER, DIRECTOR
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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
BOHANOVA NINA DMYTRIVNA

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA SIMFEROPOLSKA, budynok 21

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 406528526594

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 11.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2017)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 12.07.2016

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 12.07.2016

Registration number: 265916132699

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 12.07.2016

Registration number: 10000000671664

Court Register — 27 of documents

Date of update 17.08.2022
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.
31.03.2021 Court decree Administrative 95982591 826/2677/17
04.02.2021 Court decree Administrative 94637135 826/2677/17
17.02.2020 Decree Administrative 87901556 826/8494/18
15.08.2019 Decision Administrative 83645017 826/8494/18
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
05.03.2019 Court decree Criminal 80743996 757/10717/19-к
28.12.2018 Court decree Criminal 81260770 757/63362/18-к
21.12.2018 Court decree Criminal 79363589 757/63385/18-к
21.12.2018 Court decree Criminal 79363433 757/63361/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RITERN"
( PP "RITERN")
18.07.2016 Change of a type of activity 46.49 - wholesale of other household goods
18.07.2016 Change the address 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KRASNODARSKA, budynok **
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Company Information "РІТЕРН"

Get key details about the "РІТЕРН" firm. Complete information about this firm will help chief accountants in making decisions about whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 40652851. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "РІТЕРН" is located in Chernihiv according to our directory for the letter P, and the legal address of this firm is at 14034, Чернігівська обл., місто Чернігів, Деснянський район, ВУЛИЦЯ ** ТРАВНЯ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "РІТЕРН"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "РІТЕРН" include its Боганова Ніна Дмитрівна, as well as Боганова Ніна Дмитрівна. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Chernihiv or under the letter P in our catalog.