UAUAУкраїна
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RODNIK

20237514

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Signs of us location

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РОДНІК
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
20237514
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Registration date
17.10.1997 (26 years 8 months)
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The size of the authorized capital
250.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, будинок **, кімната **
Phone number: 7885857
Date of update 09.06.2024
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.

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Participants and beneficiaries 20237514

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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/members
СВИРИДОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 61099, Харківська обл., місто Харків, ПРОВУЛОК СНЕГІРІВСЬКИЙ, будинок 11, квартира 21

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions RODNIK

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 202375104685

Date of cancellation of VAT payer registration: 28.11.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
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: 01.12.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.1997

Registration number: 1803

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.02.2006

Registration number: 0408035757

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.10.2019 Court decree Criminal 84792045 761/31363/19
05.09.2019 Court decree Criminal 84054012 761/31363/19
05.09.2019 Court decree Criminal 84791994 761/31363/19
05.08.2019 Court decree Criminal 83550548 761/25501/19
19.07.2019 Court decree Criminal 83147172 761/28051/19
10.07.2019 Court decree Criminal 82965733 761/26519/19
10.07.2019 Court decree Criminal 82966366 761/26521/19
10.07.2019 Court decree Criminal 83000418 761/26520/19
10.07.2019 Court decree Criminal 83027024 761/26518/19
10.07.2019 Court decree Criminal 83027021 761/26745/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.10.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.10.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. CHELIUSKINA BUD. **
Phone: ***-***-***
22.10.1997 Change of a director ZAVHORODNIAIA OLENA VOLODYMYRIVN
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"РОДНІК" Information

Get complete information about the "РОДНІК" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 20237514. Based on a legal entity’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 legal entity is located. For instance, "РОДНІК" is located in Vinnytsia according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, будинок **, кімната **. Furthermore, our tool can uncover even more in-depth information.

"РОДНІК" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РОДНІК" include its Свиридов Олександр Володимирович, as well as Свиридов Олександр Володимирович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Vinnytsia or under the letter R in our catalog.