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TOV RENAYSENS

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENAYSENS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕНАЙСЕНС"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42035030
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Registration date
02.04.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 45.19 Sale of other motor vehicles
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 25 A, ofis 23
Phone number: 0935475411
Date of update 21.10.2019
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 42035030

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
HASYCH IAROSLAVA RUSLANIVNA

Founder address: 43000, Volynska obl., misto Lutsk, VULYTSIA KRAVCHUKA, budynok 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420350326555

Date of cancellation of VAT payer registration: 27.05.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 145 UAH

State:  5 145 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
Pecherska 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: 02.04.2018

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: 02.04.2018

Registration number: 265518065977

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: 02.04.2018

Registration number: 10000001151121

Court Register — 4 of documents

Date of update 27.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
12.06.2018 Court decree Criminal 74745798 757/27978/18-к
23.05.2018 Court decree Criminal 74597180 757/25157/18-к
23.05.2018 Court decree Criminal 74597710 757/25141/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENAYSENS"
( TOV "RENAYSENS")
04.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
04.04.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕНАЙСЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕНАЙСЕНС" - 42035030.

Який стан компанії ТОВ "РЕНАЙСЕНС" ?

На дату 27.01.2021 контрагент ТОВ "РЕНАЙСЕНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕНАЙСЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42035030 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENAYSENS.

Яка скорочена назва компанії 42035030 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42035030 на 27.01.2021 має таку офіційну скорочену назву ТОВ "РЕНАЙСЕНС".

Який основний КВЕД у контрагента 42035030 ?

На дату 27.01.2021 у 42035030 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RENAYSENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42035030 зареєстрований в 02000, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 25 A, ofis 23.

Company "RENAYSENS" information

Get full profile on undertaking "RENAYSENS". "RENAYSENS" was registered on 02.04.2018. Chief executive of undertaking is manager Hasych Iaroslava Ruslanivna. The corporate seat of "RENAYSENS" is 02000, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 25, OFFICE 23.

Company "RENAYSENS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "RENAYSENS" is assigned EDRPOU code 42035030. The authorised capital of undertaking "RENAYSENS" amounts to 10 000.00 UAH. Company "RENAYSENS" is mentioned in 4 judicial documents. Company "RENAYSENS" sanctions screening returned no information on the person or related persons found. More of essential details on "RENAYSENS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.