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TOV REYVENT

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Profile
Date of update 17.06.2021
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 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYVENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЙВЕНТ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
41227840
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Registration date
22.03.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
284 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 43.21 Electrical installation
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.90 Other reservation service and related activities
  • 81.21 General cleaning of buildings
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 67231, Odeska obl., Ivanivskyy rayon, selo Bilka

Participants and beneficiaries 41227840

Date of update 17.06.2021
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; 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
KOMPANIIA "KLARENS KHOLDINH LTD"

Founder address: Seyshely, ofis 1, druhyy poverkh, saunl end vizhn khauz, frensis reychel strit, m. viktoriia, ostriv mae

Amount of contribution to authorized capital: 284 000.00 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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 3 687 UAH

State: 3 447 UAH

Local: 241 UAH

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
Ivanivska rayonna derzhavna administratsiia Odeskoyi 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: 23.03.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 22.03.2017

Registration number: 265317098935

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 22.03.2017

Registration number: 10000000887485

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 77 of documents

Date of update 17.06.2021
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.
09.10.2020 Decree Administrative 92136515 460/3124/19
21.05.2020 Decree Administrative 89396257 817/2320/17
19.05.2020 Court decree Administrative 89325546 817/2320/17
01.08.2019 Court decree Criminal 83563259 761/29889/19
01.08.2019 Court decree Criminal 83563256 761/29893/19
01.08.2019 Court decree Criminal 83562785 761/29890/19
04.07.2019 Decision Administrative 83067592 460/164/19
07.06.2019 Court decree Criminal 82329862 757/28385/19-к
30.05.2019 Court decree Criminal 82307872 757/54087/18-к
21.05.2019 Decree Administrative 81858142 817/1059/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDFOKS"
( TOV "NORDFOKS")
28.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.03.2017 Change the address 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕЙВЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕЙВЕНТ" - 41227840.

Який стан компанії ТОВ "РЕЙВЕНТ" ?

На дату 17.06.2021 контрагент ТОВ "РЕЙВЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕЙВЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41227840 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYVENT.

Яка скорочена назва компанії 41227840 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41227840 на 17.06.2021 має таку офіційну скорочену назву ТОВ "РЕЙВЕНТ".

Який основний КВЕД у контрагента 41227840 ?

На дату 17.06.2021 у 41227840 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYVENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41227840 зареєстрований в 67231, Odeska obl., Ivanivskyy rayon, selo Bilka.

Company Information "REYVENT"

Get a complete profile about the "REYVENT" legal entity. A complete profile about this legal entity will assist purchasing departments in deciding whether to work with this partner. This information is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 41227840. 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 area a given company is located. For instance, "REYVENT" is located in according to our directory for the letter R, and the legal address of this legal entity is at 67231, VILLAGE. Furthermore, our tool can reveal even more in-depth information.

Company Data "REYVENT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "REYVENT" include its Inino Iryna Volodymyrivna, as well as KOMPANIIA "KLARENS KHOLDINH LTD". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter R in our catalog.