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TOV KOMPANIIA ROSTYSLAV

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ROSTYSLAV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ РОСТИСЛАВ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
24561690
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Registration date
01.11.1996 (23 years 6 months)
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Authorised person
The size of the authorized capital
20 000.00 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
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
Contacts
Address: 36020, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA ZHOVTNEVA, budynok 32, kvartyra 15

Participants and beneficiaries 24561690

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POMAZAN OLEKSANDR DMYTROVYCH
SHKURKO RUSLAN ANDRIYOVYCH
List of legal entity founders
POMAZAN OLEKSANDR DMYTROVYCH

Founder address: 36021, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA RESPUBLIKANSKA, budynok 21

Amount of contribution to authorized capital:  9 800.00 UAH

Share (%): 49,0000%

SHKURKO RUSLAN ANDRIYOVYCH

Founder address: 19700, CHerkaska obl., misto Zolotonosha, PROSPEKT I BLAHOVISHCHENSKYY, budynok 22

Amount of contribution to authorized capital:  10 200.00 UAH

Share (%): 51,0000%

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Financial scoring

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Affiliates and assigns 24561690

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
"KOMPANIIA ROSTYSLAV"

USREOU code: 24561690

Registered office: 36011, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VUL.HAHARINA, budynok 3, kvartyra 1

Ownership and permissions TOV KOMPANIIA ROSTYSLAV

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 245616916011

Date of registration: 22.03.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 245616916321

Date of cancellation of VAT payer registration: 07.10.2011

Reason of cancellation: a record on invalid address 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 single social contribution payer’s registration number
(as of 29.05.2020)
162808629
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
23
Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  647 825 UAH

State:  234 399 UAH

Local:  413 426 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 05.11.1996

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 05.11.1996

Registration number: 1405

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 26.10.2011

Registration number: 162808629

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 38 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.
13.09.2018 Decision Economic 76652288 917/809/18
13.09.2018 Decision Economic 76651438 917/809/18
17.07.2018 Court decree Economic 75324290 917/809/18
14.02.2018 Court decree Economic 72177362 917/1852/17
11.01.2018 Court decree Economic 71605798 917/1852/17
15.12.2017 Court decree Economic 71033685 917/1852/17
05.12.2017 Court decree Economic 70762230 917/1852/17
13.11.2017 Court decree Economic 70194694 917/1852/17
20.07.2017 Decree Administrative 67846348 816/1002/17
26.06.2017 Court decree Administrative 67422192 816/1002/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.01.1998 Change of a size of the authorized capital 20,000 UAH
27.01.1998 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZHOVTNEVA BUD. 54
Phone: 2-11-47
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Company Information "KOMPANIIA ROSTYSLAV"

Get key information about the "KOMPANIIA ROSTYSLAV" counterparty. Complete information about this counterparty will assist chief accountants in deciding whether to work with this entrepreneur. This data is stored in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 24561690. 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 legal entity is located. For instance, "KOMPANIIA ROSTYSLAV" is located in Poltava according to our catalog for the letter K, and the legal address of this counterparty is at 36020, CITY POLTAVA, STREET ZHOVTNEVA, BUILDING 32, APT 15. Furthermore, our service can find even more in-depth information.

Company Data "KOMPANIIA ROSTYSLAV"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPANIIA ROSTYSLAV" include its manager Shkurko Ruslan Andriyovych, signatory Shkurko Ruslan Andriyovych, as well as Pomazan Oleksandr Dmytrovych, Shkurko Ruslan Andriyovych, Pomazan Oleksandr Dmytrovych, Shkurko Ruslan Andriyovych. With the full version of our website you can discover 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 Poltava or under the letter K in our catalog.