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RESIND

42692765

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕСІНД
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
42692765
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Registration date
11.12.2018 (5 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у. (основний)

Total for this NACE code: 7 869

Active entities in Ukraine for this type of activity:

3 640 – Legal entities

4 229 – IE

Contacts
Location of the legal entity: 03022, м.Київ, ВУЛИЦЯ СМОЛЬНА, будинок **, офіс **

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Participants and beneficiaries 42692765

Date of update 21.06.2024
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
Final beneficiary owner (controller)
RADIONOVA OLENA MYKOLAYIVNA

Founder address: LUHANSKA OBLAST, MISTO LUHANSK, ARTEMIVSKYY R-N, VULYTSIA HEOLOHICHNA, BUD. 21, KVARTYRA 55

List of legal entity founders/members
РАДІОНОВА ОЛЕНА МИКОЛАЇВНА

Founder address: 91029, Луганська обл., місто Луганськ, Артемівський район, ВУЛИЦЯ ГЕОЛОГІЧНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 426927626504

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426927626504

Date of cancellation of VAT payer registration: 31.03.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.12.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.12.2018

Registration number: 265018334361

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.12.2018

Registration number: 10000001392668

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESIND"
( TOV "RESIND")
15.12.2018 Change of a type of activity 43.99 - other specialised construction activities n.e.c.
15.12.2018 Change of a size of the authorized capital 1,000 UAH
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"РЕСІНД" data

Get legal information on legal entity "РЕСІНД". "РЕСІНД" was registered on 11.12.2018. Authorised person of legal entity is Радіонова Олена Миколаївна. The corporate seat of "РЕСІНД" is 03022, м.Київ, ВУЛИЦЯ СМОЛЬНА, будинок **, офіс **.

"РЕСІНД" Information

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РЕСІНД" is assigned EDRPOU code 42692765. The authorised capital of legal entity "РЕСІНД" amounts to 1 000.00 UAH. "РЕСІНД" is mentioned in 0 judicial documents. Legal entity "РЕСІНД" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕСІНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.