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TOV RELIF INTERNESHNL

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Profile
Date of update 24.01.2021
Access to current data
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Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RELIF INTERNESHNL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЛІФ ІНТЕРНЕШНЛ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
41486191
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Registration date
28.07.2017 (3 years 5 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
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 7 A
Phone number: 0639872262
Date of update 29.07.2017
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 41486191

Date of update 24.01.2021
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 21

PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: MISTO KYYIV, VULYTSIA MILIUTENKA, BUDYNOK 2-R, KVARTYRA 111

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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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414861926558

Date of cancellation of VAT payer registration: 30.03.2020

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"
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 01.12.2020)
Taxpayer has outstanding taxes  15 789 UAH

State:  15 687 UAH

Local:  102 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 28.07.2017

Registration number: 265517196636

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

ID code of body: 39669867

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

Date of registration: 28.07.2017

Registration number: 10000000979542

Court Register — 4 of documents

Date of update 24.01.2021
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.
18.03.2020 Court decree Criminal 88590947 752/1893/19
06.08.2019 Decree Administrative 83468733 200/1372/19-а
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
07.05.2019 Decision Administrative 81788163 200/1372/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIF INTERNESHNL"
( TOV "RELIF INTERNESHNL")
29.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
29.07.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕЛІФ ІНТЕРНЕШНЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕЛІФ ІНТЕРНЕШНЛ" - 41486191.

Який стан компанії ТОВ "РЕЛІФ ІНТЕРНЕШНЛ" ?

На дату 24.01.2021 контрагент ТОВ "РЕЛІФ ІНТЕРНЕШНЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕЛІФ ІНТЕРНЕШНЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41486191 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RELIF INTERNESHNL.

Яка скорочена назва компанії 41486191 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41486191 на 24.01.2021 має таку офіційну скорочену назву ТОВ "РЕЛІФ ІНТЕРНЕШНЛ".

Який основний КВЕД у контрагента 41486191 ?

На дату 24.01.2021 у 41486191 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RELIF INTERNESHNL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 41486191 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 7 A.

Contracting party "RELIF INTERNESHNL" information

Get legal information on firm "RELIF INTERNESHNL". "RELIF INTERNESHNL" was registered on 28.07.2017. Authorised person of firm is manager Palchyk Volodymyr Leonidovych. The corporate seat of "RELIF INTERNESHNL" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 7 A.

Contracting party "RELIF INTERNESHNL" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "RELIF INTERNESHNL" is assigned EDRPOU code 41486191. The authorised capital of firm "RELIF INTERNESHNL" amounts to 100.00 UAH. Contracting party "RELIF INTERNESHNL" is mentioned in 4 judicial documents. Contracting party "RELIF INTERNESHNL" sanctions screening returned no information on the person or related persons found. More of essential details on "RELIF INTERNESHNL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.