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TOV RANH

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RANH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАНГ"
Legal entity's status
(as of 01.12.2021)
Dissolved
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USREOU code
13863642
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Registration date
16.06.1992 (29 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.10.2020

Record number: 1 005 221 1700 28003735

Economic operator’s status: судове рішення

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The size of the authorized capital
14 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 54010, Mykolayivska obl., misto Mykolayiv, VULYTSIA 7-A POPERECHNA, budynok 3/4
Phone number: 0512474780
Date of update 08.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 13863642

Date of update 01.12.2021
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA FIRMA"EDVAYS-KONSULT"

Founder’s USREOU code 20879945

Founder address: Ukrayina, 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA LIAHINA, budynok 26-A, kvartyra 22

Amount of contribution to authorized capital: 14 800.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Ownership and permissions TOV RANH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138636414012

Date of cancellation of VAT payer registration: 30.05.2014

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 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 12 221 UAH

State: 0 UAH

Local: 12 221 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
Mykolayivska miska rada
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: 01.08.1992

Date of de-registration: 02.11.2020

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 15.12.2009

Registration number: 31199

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 13.06.1996

Registration number: 1403131171

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RANH

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 23.20.1 - produkty naftopereroblennia ridki (benzyn a-95 - 46000 l, a-80 - 7000 l; dyzelne palyvo - 15000 l; mastylo syntetychne 5 w 40 - 100 l; mastylo napivsyntetychne 10 w 40 - 200 l; mastylo mineralne 15 w 40 - 80 l; mastylo transmisiyne - 80 l)
Upravlinnia Sluzhby bezpeky Ukrayiny v Mykolayivskiy oblasti 14.03.2012 690 286
Lot 1 - dyzenne palyvo - 18000 l; avtomobilnyy benzyn a-92 - 4000 l; avtomobilnyy benzyn a-95 - 6000 l; dyzelne maslo m10h2k - 700 l;
NADBUZKYY PROFESIYNYY AHRARNYY LITSEY 22.02.2012 296 160
Lot 2 - litol - 150 kh; nihrol - 50 l; maslo m8h1 - 200 l
NADBUZKYY PROFESIYNYY AHRARNYY LITSEY 22.02.2012 8 724
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Court Register — > 100 of documents

Date of update 01.12.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2020 Court decree Economic 92427400 915/82/15
22.01.2020 Court decree Economic 87117836 915/82/15
08.11.2019 Court decree Economic 85470179 915/82/15
08.11.2019 Court decree Economic 85470417 915/82/15
26.09.2019 Court decree Economic 84515391 915/82/15
24.09.2019 Court decree Economic 84484742 915/82/15
24.09.2019 Court decree Economic 84484737 915/82/15
13.06.2019 Court decree Economic 82638879 915/82/15
16.05.2019 Court decree Economic 81755578 915/82/15
12.03.2019 Court decree Economic 80417045 915/82/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.06.1995 Change of a type of activity 19310 - KHIMIKO - FARMATSEVTYCHNA PROMYSLOVIST
02.06.1995 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,ZAVODSKYY R-N, VUL. SKOROKHODOVA, B.12
Phone: 36-03-42
02.06.1995 Change of a director POPENKO S V
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Company Information "РАНГ"

Get key details about the "РАНГ" company. Key information about this company will help managers in deciding whether to work with this entrepreneur. This data is stored in open government registries. This information can be accessed based on the tax number for the company with registration number 13863642. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "РАНГ" is located in Mykolaiv according to our directory for the letter R, and the legal address of this company is at 54010, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ 7-А ПОПЕРЕЧНА, будинок 3/4. Furthermore, our service can reveal even more in-depth profiles.

Company Data "РАНГ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РАНГ" include its Кочубей Олексій Вячеславович, Репченко Юлія Анатоліївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА ФІРМА"ЭДВАЙС-КОНСУЛЬТ". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter R in our catalog.