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UKRAYINSKO-LATVIYSKE ZAKRYTE AKTSIONERNE TOVARYSTVO Z INOZEMNOIU INVESTYTSIIEIU RODR

21927445

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2024)
УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ РОДР
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
21927445
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Registration date
28.12.1994 (29 years 4 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г. (основний)
Other:
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧКАЛОВА, будинок **

Participants and beneficiaries 21927445

Date of update 17.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОНИ"

Founder address: М.РИГА, ВУЛИЦЯ АДМИНА, БУД. 13Д, ЛАТВІЯ

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ "РЕНЕССАНС ЛТД"

Founder’s USREOU code 19319218

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ЧКАЛОВА, будинок **

Financial scoring

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Sanctions lists check
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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 219274404632

Date of cancellation of VAT payer registration: 20.11.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, СОБОРНЕ УПРАВЛIННЯ, СОБОРНА ДПI (СОБОРНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.04.1995

Registration number: 3604

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, СОБОРНЕ УПРАВЛIННЯ, СОБОРНА ДПI (СОБОРНИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 24.05.1995

Registration number: 04030404850

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.06.1995 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.06.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. DZERZHYNSKOHO, B.**
Phone: ***-***-***,* *******
22.06.1995 Change of a director DROZDYK VLADYMYR YVANOVYCH
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Company Information УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "РОДР"

Get key details about the УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "РОДР" business. Complete information about this business will assist entrepreneurs in deciding whether to work with this business. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21927445. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "РОДР" is located in Dnipro according to our directory for the letter U, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧКАЛОВА, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "РОДР"

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 on our site. The shareholders of УКРАЇНСЬКО-ЛАТВІЙСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО З ІНОЗЕМНОЮ ІНВЕСТИЦІЄЮ "РОДР" include its Шерман Віктор Семенович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОНИ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ "РЕНЕССАНС ЛТД". With the full version of our service you can unearth 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Dnipro or under the letter U in our catalog.