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TOV RILEYSHN FINANS

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Profile
Date of update 23.06.2021
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 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RILEYSHN FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІЛЕЙШН ФІНАНС"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
41477449
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Registration date
25.07.2017 (3 years 10 months)
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The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 16/3
Phone number: +380639872262
Date of update 27.07.2017
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 41477449

Date of update 23.06.2021
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
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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)
REZNIK VALERIY VOLODYMYROVYCH

Founder address: KIROVOHRADSKA OBL., HAYVORONSKYY RAYON, SELO CHERVONE, VULYTSIA PIONERSKA, BUDYNOK 22.

PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: M.KYYIV, VULYTSIA MILIUTENKA, BUDYNOK 2-E, KVARTYRA 211

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "BIZNES PROPOZYTSIYI"

Founder’s USREOU code 41218217

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "IURBIZNES KONSALTYNH"

Founder’s USREOU code 41218133

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 9 157 UAH

State: 9 157 UAH

Local: 0 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
SHevchenkivska 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: 25.07.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 25.07.2017

Registration number: 265917193634

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 25.07.2017

Registration number: 10000000976658

Court Register — 2 of documents

Date of update 23.06.2021
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.
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
20.12.2018 Court decree Criminal 78752527 203/4040/18
23.05.2018 Court decree Criminal 74597113 757/25217/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RILEYSHN FINANS"
( TOV "RILEYSHN FINANS")
27.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
27.07.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІЛЕЙШН ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІЛЕЙШН ФІНАНС" - 41477449.

Який стан компанії ТОВ "РІЛЕЙШН ФІНАНС" ?

На дату 23.06.2021 контрагент ТОВ "РІЛЕЙШН ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІЛЕЙШН ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41477449 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RILEYSHN FINANS.

Яка скорочена назва компанії 41477449 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41477449 на 23.06.2021 має таку офіційну скорочену назву ТОВ "РІЛЕЙШН ФІНАНС".

Який основний КВЕД у контрагента 41477449 ?

На дату 23.06.2021 у 41477449 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RILEYSHN FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 41477449 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 16/3.

Company "RILEYSHN FINANS" information

Get key details on organisation "RILEYSHN FINANS". "RILEYSHN FINANS" was registered on 25.07.2017. Authorised person of undertaking is Rudenok Oleksandr Mykolayovych. The corporate seat of "RILEYSHN FINANS" is 04050, CITY KYIV, STREET DEREVLIANSKA, BUILDING 16/3.

Company "RILEYSHN FINANS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "RILEYSHN FINANS" is assigned EDRPOU code 41477449. The authorised capital of organisation "RILEYSHN FINANS" amounts to 100.00 UAH. Company "RILEYSHN FINANS" is mentioned in 2 judicial documents. Company "RILEYSHN FINANS" sanctions screening returned no information on the person or related persons found. More of essential details on "RILEYSHN FINANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.