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TOV RAYLAND

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Profile
Date of update 10.05.2021
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 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYLAND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙЛАНД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40782390
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Registration date
27.08.2016 (4 years 8 months)
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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KHLIBNA, budynok 27, ofis 207
E-mail: railand_medoc@meta.ua
Date of update 11.06.2020
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: 0689670977
Date of update 11.06.2020
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 40782390

Date of update 10.05.2021
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)
IERKOVYCH HALYNA ANATOLIYIVNA

Founder address: 83074, , DONETSKA OBLAST, PROLETARSKYY RAYON, VULYTSIA VOLHO-DONSKA, BUDYNOK 21, KVARTYRA 1

List of legal entity founders
IERKOVYCH HALYNA ANATOLIYIVNA

Founder address: 83074, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA VOLHO-DONSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 285 000.00 UAH

Share (%): 95,0000%

NALYVAYKO HANNA IVANIVNA

Founder address: 87232, Donetska obl., Starobeshivskyy rayon, selo Oleksandrivka (Oleksandrivska s/rada), VULYTSIA MOLODIZHNA, budynok 11

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 5,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407823926592

Date of cancellation of VAT payer registration: 18.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 29.08.2016

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 29.08.2016

Registration number: 17776

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 29.08.2016

Registration number: 10000000706686

Court Register — 17 of documents

Date of update 10.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2020 Court decree Economic 87335422 910/1724/19
26.11.2019 Court decree Economic 85935557 910/1724/19
24.10.2019 Court decree Economic 85209783 910/1724/19
23.09.2019 Court decree Economic 84419153 910/1724/19
10.07.2019 Decision Economic 83150245 910/1724/19
19.06.2019 Court decree Economic 82527293 910/1724/19
29.05.2019 Court decree Economic 82067140 910/1724/19
24.05.2019 Court decree Administrative 81949198 640/2197/19
15.05.2019 Court decree Economic 81845853 910/1724/19
15.05.2019 Court decree Economic 81845831 910/1724/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYLAND"
( TOV "RAYLAND")
02.09.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.09.2016 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLESIA HONCHARA, budynok 52, ofis 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РАЙЛАНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РАЙЛАНД" - 40782390.

Який стан компанії ТОВ "РАЙЛАНД" ?

На дату 10.05.2021 контрагент ТОВ "РАЙЛАНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РАЙЛАНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40782390 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYLAND.

Яка скорочена назва компанії 40782390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40782390 на 10.05.2021 має таку офіційну скорочену назву ТОВ "РАЙЛАНД".

Який основний КВЕД у контрагента 40782390 ?

На дату 10.05.2021 у 40782390 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYLAND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40782390 зареєстрований в 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KHLIBNA, budynok 27, ofis 207.

Company Information "RAYLAND"

Get key information about the "RAYLAND" counterparty. Legal information about this counterparty will assist sales and distribution managers in determining whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40782390. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "RAYLAND" is located in Zhytomyr according to our directory for the letter R, and the legal address of this counterparty is at 10029, CITY ZHYTOMYR, STREET KHLIBNA, BUILDING 27, OFFICE 207. Furthermore, our service can locate even more in-depth records.

Company Data "RAYLAND"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "RAYLAND" include its Ierkovych Halyna Anatoliyivna, as well as Ierkovych Halyna Anatoliyivna, Nalyvayko Hanna Ivanivna, Ierkovych Halyna Anatoliyivna. With the full version of our website you can find 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 Zhytomyr or under the letter R in our catalog.