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LIMITED LIABILITY COMPANY RIAL VEST (RIAL VEST LLC)

41260960

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536 factors verified

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Signs of us location

Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІАЛ ВЕСТ
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Short name
"RIAL VEST" LLC
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
41260960
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Registration date
05.04.2017 (7 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 9 819

Active entities in Ukraine for this type of activity:

7 841 – Legal entities

1 978 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 82.30 Організування конгресів і торговельних виставок
  • 93.29 Організування інших видів відпочинку та розваг
  • 96.04 Діяльність із забезпечення фізичного комфорту
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.29 Постачання інших готових страв
  • 56.30 Обслуговування напоями
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **
Phone number: +380735707747
Date of update 03.11.2023
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.

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Participants and beneficiaries 41260960

Date of update 16.04.2024
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
Final beneficiary owner (controller)
KINTSEVYM ORLOV DMYTRO OLEKSANDROVYCH

Founder address: , UKRAYINA, 61072, KHARKIVSKA OBL., M. KHARKIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DVADTSIAT TRETOHO SERPNIA, BUDYNOK 2, KVARTYRA 122

List of legal entity founders/members
ОРЛОВ ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61045, Харківська обл., місто Харків, ВУЛИЦЯ ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ, будинок 1, квартира 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412609626594

Date of cancellation of VAT payer registration: 31.05.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2017

Registration number: 265917113811

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2017

Registration number: 10000000901376

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL VEST"
( TOV "RIAL VEST")
14.04.2017 Change of a type of activity 69.10 - legal activities
14.04.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok **, ofis **/**
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Company Information "РІАЛ ВЕСТ"

Get key facts about the "РІАЛ ВЕСТ" counterparty. Legal information about this counterparty will help business founders in making decisions about whether to work with this supplier. This data is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41260960. Based on a business’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 firm is located. For instance, "РІАЛ ВЕСТ" is located in Kharkiv according to our catalog for the letter L, and the legal address of this counterparty is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "РІАЛ ВЕСТ"

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 catalog. The shareholders of "РІАЛ ВЕСТ" include its Орлов Дмитро Олександрович, as well as Орлов Дмитро Олександрович, КІНЦЕВИМ ОРЛОВ ДМИТРО ОЛЕКСАНДРОВИЧ. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.