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TOV REYDON

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYDON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЙДОН"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41734039
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Registration date
13.11.2017 (3 years 6 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 10.41 Manufacture of oils and fats
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 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
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 75.00 Veterinary activities
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79016, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA HORODOTSKA, budynok 85, ofis 74/2
E-mail: 41734039@ukr.net
Date of update 04.06.2020
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.
Phone number: +380680822932
Date of update 04.06.2020
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 41734039

Date of update 17.05.2021
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
List of legal entity founders
BIELIANIN IEVHEN VOLODYMYROVYCH

Founder address: 49035, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA ARMAVIRSKA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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 Japan 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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417340313047

Date of cancellation of VAT payer registration: 21.07.2020

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"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 14.11.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 14.11.2017

Registration number: 130417279470

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 14.11.2017

Registration number: 10000001059081

Court Register — 4 of documents

Date of update 17.05.2021
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.
17.06.2020 Decree Administrative 89885267 200/10705/19-а
15.04.2020 Court decree Administrative 88775915 200/10705/19-а
18.02.2020 Court decree Administrative 87650257 200/10705/19-а
18.02.2020 Court decree Administrative 87650514 200/10705/19-а
24.01.2020 Court decree Administrative 87127598 200/10705/19-а
13.01.2020 Court decree Criminal 86923832 755/11871/17
06.12.2019 Decree Cases of Administrative Offenses 86146486 264/5969/19
26.11.2019 Decision Administrative 86350498 200/10705/19-а
12.11.2019 Court decree Criminal 85611173 320/4541/19
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REYDON"
( TOV "REYDON")
29.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
29.11.2017 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕЙДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕЙДОН" - 41734039.

Який стан компанії ТОВ "РЕЙДОН" ?

На дату 17.05.2021 контрагент ТОВ "РЕЙДОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕЙДОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41734039 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYDON.

Яка скорочена назва компанії 41734039 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41734039 на 17.05.2021 має таку офіційну скорочену назву ТОВ "РЕЙДОН".

Який основний КВЕД у контрагента 41734039 ?

На дату 17.05.2021 у 41734039 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REYDON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41734039 зареєстрований в 79016, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA HORODOTSKA, budynok 85, ofis 74/2.

Company Information "REYDON"

Get key facts about the "REYDON" legal entity. A complete profile about this legal entity will assist auditors in making decisions about whether to work with this counterparty. This information is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 41734039. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "REYDON" is located in Lviv according to our directory for the letter R, and the legal address of this legal entity is at 79016, CITY LVIV, STREET HORODOTSKA, BUILDING 85. Furthermore, our service can uncover even more in-depth records.

Company Data "REYDON"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "REYDON" include its Bielianin Ievhen Volodymyrovych, as well as Bielianin Ievhen Volodymyrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter R in our catalog.