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RICI NIMBLE LINES LIMITED LIABILITY COMPANY (RICI NIMBLE LINES LLC)

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Profile
Date of update 22.04.2021
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Legal entity's full name
(as of 22.04.2021)
RICI NIMBLE LINES LIMITED LIABILITY COMPANY
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Short name
"RICI NIMBLE LINES" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІКІ НІМБЛ ЛАЙНС"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
42316689
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Registration date
19.07.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.39 Other passenger land transport n.e.c.
Other:
  • 52.29 Other transportation support activities
Contacts
Address: 58018, CHernivetska obl., misto CHernivtsi, PROVULOK SKLADSKYY, budynok 4
E-mail: morzzzan@gmail.com
Date of update 11.12.2019
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 42316689

Date of update 22.04.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KINTSEVYM

Founder address: PAPAROYIDAMI KHARIKLIA, HRETSIIA, VULYTSIA VIKTOROS UHHO, BUDYNOK 21

List of legal entity founders
PAPAROYIDAMI KHARIKLIA

Founder address: HRETSIIA, VULYTSIA VIKTOROS UHHO, BUDYNOK 12, HRETSIIA

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "RICI NIMBLE LINES" LLC

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
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
Dniprovska 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: 19.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.07.2018

Registration number: 265318166069

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.07.2018

Registration number: 10000001241333

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIKI NIMBL LAYNS"
( TOV "RIKI NIMBL LAYNS")
21.07.2018 Change of a type of activity 49.39 - other passenger land transport n.e.c.
21.07.2018 Change of a size of the authorized capital 50,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІКІ НІМБЛ ЛАЙНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІКІ НІМБЛ ЛАЙНС" - 42316689.

Який стан компанії ТОВ "РІКІ НІМБЛ ЛАЙНС" ?

На дату 22.04.2021 контрагент ТОВ "РІКІ НІМБЛ ЛАЙНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІКІ НІМБЛ ЛАЙНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42316689 на 22.04.2021 має такую повну офіційну назву RICI NIMBLE LINES LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42316689 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42316689 на 22.04.2021 має таку офіційну скорочену назву ТОВ "РІКІ НІМБЛ ЛАЙНС".

Який основний КВЕД у контрагента 42316689 ?

На дату 22.04.2021 у 42316689 основний вид економічної діяльності 49.39 Other passenger land transport n.e.c..

В якому регіоні зареєстрована RICI NIMBLE LINES LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 42316689 зареєстрований в 58018, CHernivetska obl., misto CHernivtsi, PROVULOK SKLADSKYY, budynok 4.

Company Information "RICI NIMBLE LINES" LIMITED LIABILITY COMPANY

Get a complete profile about the "RICI NIMBLE LINES" LIMITED LIABILITY COMPANY enterprise. Key information about this enterprise will assist lawyers in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42316689. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "RICI NIMBLE LINES" LIMITED LIABILITY COMPANY is located in Chernivtsi according to our directory for the letter T, and the legal address of this enterprise is at 58018, CITY CHERNIVTSI, LANE SKLADSKYY, BUILDING 4. Furthermore, our tool can find even more in-depth records.

Company Data "RICI NIMBLE LINES" LIMITED LIABILITY COMPANY

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 catalog. The shareholders of "RICI NIMBLE LINES" LIMITED LIABILITY COMPANY include its Tkachuk Diana Petrivna, as well as PAPAROYIDAMI KHARIKLIA, KINTSEVYM. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter T in our catalog.