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TOV RAZEK-LIUKS-SERVIS

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAZEK-LIUKS-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЗЕК-ЛЮКС-СЕРВІС"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40881357
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Registration date
06.10.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.20 Freight rail transport
Other:
  • 43.21 Electrical installation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA NIMANSKA, budynok 2
Phone number: +380995713578
Date of update 10.11.2020
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 40881357

Date of update 17.09.2021
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/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
MIKAYILOV MAIL SHIRIN OHLY

Founder address: Azerbaydzhan, 50012, RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA SULEYMANA RAHIMOVA, BUDYNOK 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408813506259

Date of cancellation of VAT payer registration: 27.09.2018

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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
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
Pecherska 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: 07.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.10.2016

Registration number: 16316

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.10.2016

Registration number: 10000000737877

Court Register — 67 of documents

Date of update 17.09.2021
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.
03.08.2021 Court decree Criminal 99253318 757/41467/21-к
10.11.2020 Decree Administrative 92965430 640/18927/19
07.09.2020 Court decree Administrative 91378515 640/18927/19
07.09.2020 Court decree Administrative 91378517 640/18927/19
09.07.2020 Decision Administrative 90319550 640/6038/19
06.04.2020 Court decree Administrative 88626428 640/18927/19
02.03.2020 Court decree Administrative 87990134 640/18927/19
26.02.2020 Court decree Criminal 87872852 757/1558/20-к
06.02.2020 Court decree Criminal 95554063 757/4694/20-к
03.02.2020 Decision Administrative 87353437 640/18927/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAZEK-LIUKS-SERVIS"
( TOV "RAZEK-LIUKS-SERVIS")
08.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.10.2016 Change of a size of the authorized capital 1,000 UAH
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Contracting party "РАЗЕК-ЛЮКС-СЕРВІС" data

Get legal information on company "РАЗЕК-ЛЮКС-СЕРВІС". "РАЗЕК-ЛЮКС-СЕРВІС" was registered on 06.10.2016. Chief executive of firm is Мікаїлов Маіл Шірін Огли. The corporate seat of "РАЗЕК-ЛЮКС-СЕРВІС" is 01103, м.Київ, Печерський район, ВУЛИЦЯ НІМАНСЬКА, будинок 2.

Contracting party "РАЗЕК-ЛЮКС-СЕРВІС" Information

The main line of business is 49.20 Freight rail transport. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "РАЗЕК-ЛЮКС-СЕРВІС" is assigned EDRPOU code 40881357. The authorised capital of company "РАЗЕК-ЛЮКС-СЕРВІС" amounts to 50 000.00 UAH. Contracting party "РАЗЕК-ЛЮКС-СЕРВІС" is mentioned in 67 judicial documents. Contracting party "РАЗЕК-ЛЮКС-СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "РАЗЕК-ЛЮКС-СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.