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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUSKA PIRAMIDA

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUSKA PIRAMIDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУСЬКА ПІРАМІДА"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
23940705
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Registration date
28.12.1995 (24 years 11 months)
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The size of the authorized capital
375.00 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:
  • 92.00 Gambling and betting activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 49029, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA CHKALOVA, budynok 15
Phone number: 471822
Date of update 09.11.2016
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 23940705

Date of update 04.12.2020
Access to current data
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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
KOLINKO OLEH ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA KOMUNARIVSKA, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

ZHYVYTSIA DIANA VOLODYMYRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA DZERZHYNSKOHO, budynok 11/11, kvartyra 22

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.11.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 239407004628

Date of cancellation of VAT payer registration: 29.08.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2016)
Taxpayer has outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi 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: 25.01.1996

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 26.06.1996

Registration number: 3585

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 31.08.2000

Registration number: 04020400492

Finance
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Financial indicators, thousand UAH
Indicators 2004
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 10 of documents

Date of update 04.12.2020
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.
05.06.2014 Decision Economic 39074790 904/1799/14
20.05.2014 Court decree Economic 38787185 904/1799/14
13.05.2014 Court decree Economic 38632566 904/1799/14
22.04.2014 Court decree Economic 38322984 904/1799/14
21.03.2014 Court decree Economic 37770211 904/1799/14
25.03.2013 Decree Administrative 30783715 804/1991/13-а
05.02.2013 Court decree Administrative 29660349 804/1991/13-а
05.05.2011 Decree Cases of Administrative Offenses 15876280 3-1199/11
27.04.2011 Decision Economic 15115923 8/216-09(18/219-08)
16.10.2009 Decree Administrative 6564065 2а-12658/09/0470

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.01.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.01.1996 Change of a size of the authorized capital 375 UAH
25.01.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, VUL. CHKALOVA, B.15
Phone: 76-83-22
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Company Information "RUSKA PIRAMIDA"

Get key details about the "RUSKA PIRAMIDA" legal entity. Complete information about this legal entity will assist entrepreneurs in deciding whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 23940705. Based on a company’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 counterparty is located. For instance, "RUSKA PIRAMIDA" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49029, CITY DNIPRO, STREET CHKALOVA, BUILDING 15. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "RUSKA PIRAMIDA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "RUSKA PIRAMIDA" include its signatory Kolinko Oleh Anatolyovych, manager Kolinko Oleh Anatoliyovych, as well as Kolinko Oleh Anatoliyovych, Zhyvytsia Diana Volodymyrivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.