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TOV REHEND

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Profile
Date of update 12.04.2021
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
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHEND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГЕНД"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42056883
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Registration date
06.04.2018 (3 years)
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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: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 5

Participants and beneficiaries 42056883

Date of update 12.04.2021
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
VASYLCHUK SERHIY ANATOLIYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA LENINA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

PANCHENKO DMYTRO MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA VOLODYMYRSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420568826578

Date of cancellation of VAT payer registration: 28.04.2020

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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 26 076 UAH

State: 26 076 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 3 of documents

Date of update 12.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
28.05.2019 Court decree Criminal 82050127 755/11871/17
15.05.2019 Court decree Criminal 81810482 755/11871/17
15.05.2019 Court decree Criminal 81810612 755/11871/17
15.05.2019 Court decree Criminal 81810608 755/11871/17
15.05.2019 Court decree Criminal 81810414 755/11871/17
11.04.2019 Court decree Criminal 81131370 755/11871/17
11.04.2019 Court decree Criminal 81131933 755/11871/17
05.04.2019 Court decree Criminal 80997648 755/11871/17
05.04.2019 Court decree Criminal 80997646 755/11871/17

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 "REHEND"
( TOV "REHEND")
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 "РЕГЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕГЕНД" - 42056883.

Який стан компанії ТОВ "РЕГЕНД" ?

На дату 12.04.2021 контрагент ТОВ "РЕГЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕГЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056883 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHEND.

Яка скорочена назва компанії 42056883 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42056883 на 12.04.2021 має таку офіційну скорочену назву ТОВ "РЕГЕНД".

Який основний КВЕД у контрагента 42056883 ?

На дату 12.04.2021 у 42056883 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42056883 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 5.

Contracting party "REHEND" information

Get legal information on undertaking "REHEND". "REHEND" was registered on 06.04.2018. Authorised person of contracting party is Vasylchuk Serhiy Anatoliyovych. The corporate seat of "REHEND" is 03148, CITY KYIV, STREET VASYLIA VERKHOVYNTSIA, BUILDING 10, OFFICE 5.

Contracting party "REHEND" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "REHEND" is assigned EDRPOU code 42056883. The authorised capital of undertaking "REHEND" amounts to 100.00 UAH. Contracting party "REHEND" is mentioned in 3 judicial documents. Contracting party "REHEND" sanctions screening returned no information on the person or related persons found. More of essential details on "REHEND" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.