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TOV RIIELTIS PLIUS

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIIELTIS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІЄЛТІС ПЛЮС"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
41298554
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Registration date
25.04.2017 (4 years 2 months)
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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:
68.31 Real estate agencies
Other:
  • 58.29 Other software publishing
  • 63.12 Web portals
  • 82.99 Other business support service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok 9

Participants and beneficiaries 41298554

Date of update 23.07.2021
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, 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
Tyshchenko Andriy Anatoliyovych

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Bohdanova, budynok 21g

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Tyshchenko Andriy Anatoliyovycha
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Bohdanova, budynok 21t.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.04.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 26.04.2017

Registration number: 046617126461

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 26.04.2017

Registration number: 10000000913494

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 18 of documents

Date of update 23.07.2021
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.
13.07.2021 Court decree Civil 98403296 752/11391/21
13.07.2021 Court decree Civil 98478598 752/15618/19
07.06.2021 Court decree Civil 98403244 752/11391/21
24.05.2021 Court decree Civil 97235719 489/6060/13-ц
22.04.2021 Court decree Criminal 96450730 487/2554/21
14.04.2021 Court decree Civil 96294673 489/6060/13-ц
01.04.2021 Court decree Civil 97472971 200/19720/18
23.03.2021 Court decree Civil 95861134 490/3826/17
19.02.2021 Court decree Civil 95054468 490/3826/17
01.02.2021 Decree Civil 94544386 490/3826/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIIELTIS PLIUS"
( TOV "RIIELTIS PLIUS")
28.04.2017 Change of a type of activity 68.31 - real estate agencies
28.04.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AVTOTRANSPORTNA, budynok 2, ofis 207
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІЄЛТІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІЄЛТІС ПЛЮС" - 41298554.

Який стан компанії ТОВ "РІЄЛТІС ПЛЮС" ?

На дату 23.07.2021 контрагент ТОВ "РІЄЛТІС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІЄЛТІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41298554 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIIELTIS PLIUS.

Яка скорочена назва компанії 41298554 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41298554 на 23.07.2021 має таку офіційну скорочену назву ТОВ "РІЄЛТІС ПЛЮС".

Який основний КВЕД у контрагента 41298554 ?

На дату 23.07.2021 у 41298554 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIIELTIS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 41298554 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok 9.

Company Information "RIIELTIS PLIUS"

Get a complete profile about the "RIIELTIS PLIUS" counterparty. Key information about this counterparty will assist legal departments in determining whether to work with this entrepreneur. This material is located in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 41298554. Based on a company’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, "RIIELTIS PLIUS" is located in Dnipro according to our catalog for the letter R, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET SICHOVYKH STRILTSIV, BUILDING 9. Furthermore, our tool can find even more in-depth profiles.

Company Data "RIIELTIS PLIUS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "RIIELTIS PLIUS" include its Kyrychenko Olha Mykolayivna, as well as Tyshchenko Andriy Anatoliyovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter R in our catalog.