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Company profile
Code: 42836898
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INFORMATION

TOV RYKYTO INTERNESHYNAL

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Profile
Date of update 20.01.2021
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 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYKYTO INTERNESHYNAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РИКИТО ІНТЕРНЕШИНАЛ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42836898
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Registration date
21.02.2019 (1 year 11 months)
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Authorised person
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The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 49.39 Other passenger land transport n.e.c.
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 04119, misto Kyyiv, VULYTSIA BILORUSKA, budynok 17

Participants and beneficiaries 42836898

Date of update 20.01.2021
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 COMPANY 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
PIDHORNYY IHOR VITALIYOVYCH

Founder address: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON IUVILEYNYY, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  225 000.00 UAH

Share (%): 50,0000%

STOKOLIASOVA IANA SERHIYIVNA

Founder address: Ukrayina, 75631, KHersonska obl., Holoprystanskyy r-n, selo Nova Zburyivka, VULYTSIA PERSHOTRAVNEVA, budynok 21

Amount of contribution to authorized capital:  225 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428368926590

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  3 814 UAH

State:  3 814 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.02.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.02.2019

Registration number: 265919043749

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.02.2019

Registration number: 10000001441838

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Court Register — 32 of documents

Date of update 20.01.2021
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.
07.12.2020 Court decree Economic 93782284 911/562/20
07.12.2020 Court decree Economic 93782276 911/562/20
07.12.2020 Court decree Economic 93782273 911/562/20
27.11.2020 Court decree Economic 93148845 911/562/20
17.11.2020 Court decree Economic 92886538 911/562/20
10.11.2020 Court decree Economic 92734443 911/562/20
06.11.2020 Court decree Economic 92675024 911/562/20
02.11.2020 Court decree Economic 92555346 911/562/20
23.10.2020 Court decree Economic 92384733 925/1240/20
20.10.2020 Court order Economic 92286263 916/2832/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RYKYTO INTERNESHYNAL"
( TOV "RYKYTO INTERNESHYNAL")
25.02.2019 Change of a type of activity 49.41 - freight transport by road
25.02.2019 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РИКИТО ІНТЕРНЕШИНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РИКИТО ІНТЕРНЕШИНАЛ" - 42836898.

Який стан компанії ТОВ "РИКИТО ІНТЕРНЕШИНАЛ" ?

На дату 20.01.2021 контрагент ТОВ "РИКИТО ІНТЕРНЕШИНАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РИКИТО ІНТЕРНЕШИНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42836898 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYKYTO INTERNESHYNAL.

Яка скорочена назва компанії 42836898 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42836898 на 20.01.2021 має таку офіційну скорочену назву ТОВ "РИКИТО ІНТЕРНЕШИНАЛ".

Який основний КВЕД у контрагента 42836898 ?

На дату 20.01.2021 у 42836898 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYKYTO INTERNESHYNAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42836898 зареєстрований в 04119, misto Kyyiv, VULYTSIA BILORUSKA, budynok 17.

Contracting party "RYKYTO INTERNESHYNAL" data

Get legal information on firm "RYKYTO INTERNESHYNAL". "RYKYTO INTERNESHYNAL" was registered on 21.02.2019. Authorised person of undertaking is manager Pidhornyy Ihor Vitaliyovych. The corporate seat of "RYKYTO INTERNESHYNAL" is 04119, CITY KYIV, STREET BILORUSKA, BUILDING 17.

Contracting party "RYKYTO INTERNESHYNAL" Data

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "RYKYTO INTERNESHYNAL" is assigned EDRPOU code 42836898. The authorised capital of firm "RYKYTO INTERNESHYNAL" amounts to 450 000.00 UAH. Contracting party "RYKYTO INTERNESHYNAL" is mentioned in 32 judicial documents. Contracting party "RYKYTO INTERNESHYNAL" sanctions screening returned no information on the person or related persons found. More of essential details on "RYKYTO INTERNESHYNAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.
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Translated from Ukrainian