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Company profile
Code: 42056050
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INFORMATION

TOV RINDAL

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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 RINDAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІНДАЛ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42056050
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Registration date
06.04.2018 (2 years 9 months)
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Authorised person
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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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19

Participants and beneficiaries 42056050

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
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
LEONOV DMYTRO HENNADIYOVYCH

Founder address: 52220, Dnipropetrovska obl., misto Nikopol, VULYTSIA PEREIASLIVSKA, budynok 2

Amount of contribution to authorized capital:  100.00 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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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 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): 420560526557

Date of cancellation of VAT payer registration: 24.05.2019

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  40 997 UAH

State:  40 997 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
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Court Register — 5 of documents

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
19.06.2019 Decision Administrative 82595962 160/4482/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
13.11.2018 Court decree Criminal 77909459 755/9970/18
13.11.2018 Court decree Criminal 77946159 755/9970/18
03.10.2018 Court decree Criminal 76927766 755/9970/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RINDAL"
( TOV "RINDAL")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІНДАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІНДАЛ" - 42056050.

Який стан компанії ТОВ "РІНДАЛ" ?

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

Яка повна назва ТОВ "РІНДАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056050 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RINDAL.

Яка скорочена назва компанії 42056050 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056050 на 27.01.2021 має таку офіційну скорочену назву ТОВ "РІНДАЛ".

Який основний КВЕД у контрагента 42056050 ?

На дату 27.01.2021 у 42056050 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RINDAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42056050 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19.

Firm "RINDAL" background

Get legal information on organisation "RINDAL". "RINDAL" was registered on 06.04.2018. Authorised person of undertaking is manager Leonov Dmytro Hennadiyovych. The corporate seat of "RINDAL" is 01011, CITY KYIV, STREET PECHERSKYY, BUILDING 19.

Firm "RINDAL" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "RINDAL" is assigned EDRPOU code 42056050. The authorised capital of organisation "RINDAL" amounts to 100.00 UAH. Firm "RINDAL" is mentioned in 5 judicial documents. Firm "RINDAL" sanctions screening returned no information on the person or related persons found. More of essential details on "RINDAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian