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TOV RIVENDZH

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Profile
Date of update 19.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVENDZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВЕНДЖ"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
42330677
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Registration date
25.07.2018 (2 years 8 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 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
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 35
Phone number: 0666364320
Date of update 25.04.2019
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 42330677

Date of update 19.04.2021
Access to current data
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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)
SHTANKO VIKTORIIA MYKOLAYIVNA

Founder address: 21.05.1968 R.N., RNOKPP , , 09108, KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIAIVANA KOZHEDUBA, BUDYNOK 122, KVARTYRA 212, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
SHTANKO VIKTORIIA MYKOLAYIVNA

Founder address: 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA IVANA KOZHEDUBA, budynok 122, kvartyra 122

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Valid VAT certificate

Taxpayer identification number: 423306718193

Date of registration: 01.09.2018

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 30 930 UAH

State: 30 828 UAH

Local: 102 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
IUrydychnyy departament Mariupolskoyi 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: 26.07.2018

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 26.07.2018

Registration number: 181918171809

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 26.07.2018

Registration number: 10000001246690

Court Register — 20 of documents

Date of update 19.04.2021
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.
20.05.2019 Court decree Criminal 82125606 757/25130/19-к
20.05.2019 Court decree Criminal 82124264 757/25127/19-к
20.05.2019 Court decree Criminal 82125338 757/25125/19-к
16.05.2019 Court decree Criminal 81841054 757/24359/19-к
16.05.2019 Court decree Criminal 81840943 757/24363/19-к
16.04.2019 Court decree Criminal 81439883 201/4521/19
11.04.2019 Court decree Criminal 81418675 201/4324/19
11.03.2019 Court decree Criminal 80387993 757/10116/19-к
11.03.2019 Court decree Criminal 80387312 757/10128/19-к
05.03.2019 Court decree Criminal 80741347 757/10121/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVENDZH"
( TOV "RIVENDZH")
26.07.2018 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
26.07.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA SHYSHKARIVSKA, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РІВЕНДЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РІВЕНДЖ" - 42330677.

Який стан компанії ТОВ "РІВЕНДЖ" ?

На дату 19.04.2021 контрагент ТОВ "РІВЕНДЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РІВЕНДЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42330677 на 19.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVENDZH.

Яка скорочена назва компанії 42330677 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42330677 на 19.04.2021 має таку офіційну скорочену назву ТОВ "РІВЕНДЖ".

Який основний КВЕД у контрагента 42330677 ?

На дату 19.04.2021 у 42330677 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVENDZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 42330677 зареєстрований в 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 35.

Company Information "RIVENDZH"

Get key information about the "RIVENDZH" business. Key information about this business will help entrepreneurs in making decisions about whether to work with this supplier. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 42330677. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "RIVENDZH" is located in Mariupol according to our directory for the letter T, and the legal address of this business is at 87515, CITY MARIUPOL, AVENUE MYRU, BUILDING 35. Furthermore, our system can reveal even more in-depth records.

Company Data "RIVENDZH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "RIVENDZH" include its Shtanko Viktoriia Mykolayivna, as well as Shtanko Viktoriia Mykolayivna, Shtanko Viktoriia Mykolayivna. 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 Mariupol or under the letter T in our catalog.