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TOV REDYNH

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕДИНГ"
Legal entity's status
(as of 10.05.2021)
Dissolved
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USREOU code
42197460
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Registration date
06.06.2018 (2 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.02.2019

Record number: 1 224 111 0007 085670

Economic operator’s status: припинено

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The size of the authorized capital
70 000.00 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:
  • 23.19 Manufacture and processing of other glass, including technical glassware
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49094, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 47
E-mail: 66446934@ukr.net
Date of update 31.01.2020
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: +380985957843
Date of update 31.01.2020
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 42197460

Date of update 10.05.2021
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, 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
KOVALENKO IEVHEN ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 70 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421974604638

Date of cancellation of VAT payer registration: 15.02.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
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
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: 07.06.2018

Date of de-registration: 15.02.2019

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

ID code of body: 39394856

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

Date of registration: 06.06.2018

Registration number: 046318126232

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

ID code of body: 39394856

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

Date of registration: 06.06.2018

Registration number: 10000001205217

Court Register — 5 of documents

Date of update 10.05.2021
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.
02.11.2020 Court decree Criminal 92578365 640/13539/18
02.07.2020 Court decree Criminal 90194804 640/13539/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
05.08.2019 Court decree Administrative 83576278 160/4482/19
18.07.2019 Court decree Criminal 83195554 755/9970/18
17.07.2019 Court decree Administrative 83102598 160/4482/19
19.06.2019 Court decree Administrative 82596013 160/4482/19
19.06.2019 Decision Administrative 82595962 160/4482/19
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDYNH"
( TOV "REDYNH")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕДИНГ" - 42197460.

Який стан компанії ТОВ "РЕДИНГ" ?

На дату 10.05.2021 контрагент ТОВ "РЕДИНГ" має статус - Dissolved.

Яка повна назва ТОВ "РЕДИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42197460 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDYNH.

Яка скорочена назва компанії 42197460 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42197460 на 10.05.2021 має таку офіційну скорочену назву ТОВ "РЕДИНГ".

Який основний КВЕД у контрагента 42197460 ?

На дату 10.05.2021 у 42197460 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 42197460 зареєстрований в 49094, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 47.

Company Information "REDYNH"

Get complete information about the "REDYNH" firm. Complete information about this firm will help deputy directors in making decisions about whether to work with this supplier. This information is located in open government registries. This information can be accessed using the tax number for the firm with registration number 42197460. Based on a legal entity’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 city a given company is located. For instance, "REDYNH" is located in Dnipro according to our catalog for the letter T, and the legal address of this firm is at 49094, CITY DNIPRO, STREET MANDRYKIVSKA, BUILDING 47. Furthermore, our service can find even more in-depth profiles.

Company Data "REDYNH"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "REDYNH" include its Kovalenko Ievhen Anatoliyovych, Kovalenko Ievhen Anatoliyovych, as well as Kovalenko Ievhen Anatoliyovych. With the full version of our service you can discover 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 T in our catalog.