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TOV UK R.D. RIDNYY DIM

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Profile
Date of update 01.08.2021
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
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPRAVLIAIUCHA KOMPANIIA R.D. RIDNYY DIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УПРАВЛЯЮЧА КОМПАНІЯ Р.Д. "РІДНИЙ ДІМ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40752172
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Registration date
17.08.2016 (4 years 11 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:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 13, kvartyra 9
E-mail: rdm.bezpeka@gmail.com
Date of update 29.05.2019
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.
Phone number: +380674401611
Date of update 29.05.2019
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 40752172

Date of update 01.08.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RATOSHNIUK DMYTRO MYKOLAYOVYCH

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PROLETARSKA, BUDYNOK 12, KVARTYRA 1

List of legal entity founders
RATOSHNIUK DMYTRO MYKOLAYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2019)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 17.08.2016

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 17.08.2016

Registration number: 102716158645

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 17.08.2016

Registration number: 10000000699335

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM"
( TOV UK R.D. "RIDNYY DIM")
17.08.2016 Change of a type of activity 81.10 - combined facilities support activities
17.08.2016 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ УК Р.Д. "РІДНИЙ ДІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ УК Р.Д. "РІДНИЙ ДІМ" - 40752172.

Який стан компанії ТОВ УК Р.Д. "РІДНИЙ ДІМ" ?

На дату 01.08.2021 контрагент ТОВ УК Р.Д. "РІДНИЙ ДІМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ УК Р.Д. "РІДНИЙ ДІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40752172 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPRAVLIAIUCHA KOMPANIIA R.D. RIDNYY DIM.

Яка скорочена назва компанії 40752172 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40752172 на 01.08.2021 має таку офіційну скорочену назву ТОВ УК Р.Д. "РІДНИЙ ДІМ".

Який основний КВЕД у контрагента 40752172 ?

На дату 01.08.2021 у 40752172 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPRAVLIAIUCHA KOMPANIIA R.D. RIDNYY DIM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40752172 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PROLETARSKA, budynok 13, kvartyra 9.

Company Information UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM"

Get a complete profile about the UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM" business. Legal information about this business will assist auditors in deciding whether to work with this counterparty. This information is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40752172. 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 business is located. For instance, UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this business is at 09100, CITY BILA TSERKVA, STREET PROLETARSKA, BUILDING 13, APT 9. Furthermore, our service can locate even more in-depth profiles.

Company Data UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of UPRAVLIAIUCHA KOMPANIIA R.D. "RIDNYY DIM" include its Ratoshniuk Dmytro Mykolayovych, as well as Ratoshniuk Dmytro Mykolayovych, Ratoshniuk Dmytro Mykolayovych. With the full version of our website 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 Bila Tserkva or under the letter T in our catalog.