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TOV RIPPL

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIPPL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІППЛ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41854869
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Registration date
09.01.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28.13 Manufacture of other pumps and compressors
  • 28.14 Manufacture of other taps and valves
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 18.12 Other printing
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA BARYKADNA, budynok 15A
Phone number: +380992194662
Date of update 23.09.2020
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 41854869

Date of update 06.05.2021
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
BOHOMOL VADYM

Founder address: Kanada, KANADA, ONTARIO, H. TORNKHILL, VUL. DUNKAN, BUD. 11

Amount of contribution to authorized capital: 1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418548605818

Date of cancellation of VAT payer registration: 11.08.2020

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 398 425 UAH

State: 398 408 UAH

Local: 17 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 09.01.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.01.2018

Registration number: 058118004182

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 09.01.2018

Registration number: 10000001093617

Court Register — 17 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
24.01.2020 Court decree Criminal 87143744 712/356/20
22.01.2020 Court decree Criminal 87082396 712/556/20
22.01.2020 Court decree Criminal 87082522 712/356/20
22.01.2020 Court decree Criminal 87069495 712/556/20
20.01.2020 Court decree Criminal 87008398 712/556/20
14.01.2020 Court decree Criminal 86896092 712/356/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
10.01.2020 Court decree Criminal 86823276 712/16677/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIPPL"
( TOV "RIPPL")
12.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.01.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІППЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІППЛ" - 41854869.

Який стан компанії ТОВ "РІППЛ" ?

На дату 06.05.2021 контрагент ТОВ "РІППЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІППЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41854869 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIPPL.

Яка скорочена назва компанії 41854869 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41854869 на 06.05.2021 має таку офіційну скорочену назву ТОВ "РІППЛ".

Який основний КВЕД у контрагента 41854869 ?

На дату 06.05.2021 у 41854869 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIPPL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41854869 зареєстрований в 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA BARYKADNA, budynok 15A.

Company Information "RIPPL"

Get key details about the "RIPPL" enterprise. Legal information about this enterprise will help security services in making decisions about whether to work with this contractor. This data is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41854869. 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 company is located. For instance, "RIPPL" is located in Dnipro according to our catalog for the letter R, and the legal address of this enterprise is at 49044, CITY DNIPRO, STREET BARYKADNA, BUILDING 15A. Furthermore, our service can locate even more in-depth records.

Company Data "RIPPL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "RIPPL" include its Bohomol Vadym, as well as BOHOMOL VADYM. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.