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TOV REDINH LIUKS

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDINH LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕДІНГ ЛЮКС"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
43163390
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Registration date
08.08.2019 (1 year 5 months)
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The size of the authorized capital
2 000 000.00 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:
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 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
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
E-mail: redinglux@ukr.net
Date of update 21.02.2020
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: +380990319414
Date of update 21.02.2020
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 43163390

Date of update 20.01.2021
Access to current data
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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
List of legal entity founders
FESENKO MYKOLA VALERIYOVYCH

Founder address: 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROVULOK 1-Y IPODROMNYY, budynok 11

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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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): 431633926591

Date of cancellation of VAT payer registration: 23.09.2020

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 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.08.2019

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

ID code of body: 39439980

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

Date of registration: 08.08.2019

Registration number: 265919218884

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

ID code of body: 39439980

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

Date of registration: 08.08.2019

Registration number: 10000001592564

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDINH LIUKS

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia derevianykh piddoniv; prydbannia derevianykh piddoniv 50 sht
Upravlinnia osvity Podilskoyi rayonnoyi derzhavnoyi administratsiyi 21.12.2019 5 000
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Court Register — 2 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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
06.02.2020 Court decree Criminal 88225914 757/1690/20-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDINH LIUKS"
( TOV "REDINH LIUKS")
12.08.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2019 Change the address 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕДІНГ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕДІНГ ЛЮКС" - 43163390.

Який стан компанії ТОВ "РЕДІНГ ЛЮКС" ?

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

Яка повна назва ТОВ "РЕДІНГ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43163390 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDINH LIUKS.

Яка скорочена назва компанії 43163390 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43163390 на 20.01.2021 має таку офіційну скорочену назву ТОВ "РЕДІНГ ЛЮКС".

Який основний КВЕД у контрагента 43163390 ?

На дату 20.01.2021 у 43163390 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REDINH LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 43163390 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3.

Company "REDINH LIUKS" background

Get legal information on undertaking "REDINH LIUKS". "REDINH LIUKS" was registered on 08.08.2019. Authorised person of organisation is manager Fesenko Mykola Valeriyovych. The corporate seat of "REDINH LIUKS" is 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 3.

Company "REDINH LIUKS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "REDINH LIUKS" is assigned EDRPOU code 43163390. The authorised capital of undertaking "REDINH LIUKS" amounts to 2 000 000.00 UAH. Company "REDINH LIUKS" is mentioned in 2 judicial documents. Company "REDINH LIUKS" sanctions screening returned no information on the person or related persons found. More of essential details on "REDINH LIUKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.