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SP R.A.D.U.H.A.

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO R.A.D.U.H.A. Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-БІЛОРУСЬКЕ ПІДПРИЄМСТВО "Р.А.Д.У.Г.А." З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
20008535
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Registration date
17.04.1997 (23 years 1 month)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 22.22.0 Other printing activity
  • 52.44.9 Other retail sale of new goods
  • 37.10.0 Processing of metal waste and scrap
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KOMPOZYTORA NISHCHYNSKOHO, budynok 28
Phone number: 340525
346508
Date of update 11.08.2018
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 20008535

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
SHAMBALOV OLEKSANDR MYKOLAYOVYCH

Founder address: 65017, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BREUSA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Ownership and permissions SP R.A.D.U.H.A.

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200085315538

Date of cancellation of VAT payer registration: 02.09.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.08.2018)
23
Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 25.11.1996

DPI U PRYMORSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 26365437

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

Date of registration: 24.04.1996

Registration number: С-463

Upravlinnia PFU v Prymorskomu rayoni m.Odesy

ID code of body: 26302649

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

Date of registration: 28.06.1996

Registration number: П4333

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 30.05.2020
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.
28.11.2019 Court decree Administrative 85996504 815/998/13-а
21.06.2019 Court decree Administrative 82536368 8513/09/1570
11.06.2018 Court decree Administrative 74611999 8513/09/1570
24.01.2018 Court decree Administrative 71789981 815/1431/13-а
27.11.2017 Court decree Administrative 70509493 815/1431/13-а
03.11.2017 Court decree Administrative 70098685 815/1431/13-а
03.11.2017 Court decree Administrative 70097642 815/1431/13-а
05.10.2017 Court decree Administrative 69388999 815/1431/13-а
28.09.2017 Court decree Administrative 69222976 815/998/13-а
27.09.2017 Court decree Administrative 69222991 815/1431/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.04.1998 Change of a size of the authorized capital 2,000 UAH
07.04.1998 Change the address M.ODESA, PRYMORSKYY R-N B-R FRANTSUZKYY BUD. 27
Phone: 21-40-11
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Related individuals
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Company Information SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO "R.A.D.U.H.A." Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Get key details about the SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO "R.A.D.U.H.A." Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU enterprise. Key information about this enterprise will help accountants in making decisions about whether to work with this entrepreneur. This material is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20008535. Based on a firm’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, SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO "R.A.D.U.H.A." Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Odesa according to our directory for the letter S, and the legal address of this enterprise is at 65029, CITY ODESA, STREET KOMPOZYTORA NISHCHYNSKOHO, BUILDING 28. Furthermore, our system can reveal even more in-depth records.

Company Data SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO "R.A.D.U.H.A." Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of SPILNE UKRAYINSKO-BILORUSKE PIDPRYIEMSTVO "R.A.D.U.H.A." Z INOZEMNOIU INVESTYTSIIEIU U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU include its manager Ivanov Oleksiy Anatoliyovych, signatory Ivanov Oleksiy Anatoliyovych, as well as Shambalov Oleksandr Mykolayovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter S in our catalog.