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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUDMAH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУДМАГ"
Legal entity's status
(as of 04.06.2020)
In the process of dissolution
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USREOU code
24582538
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Registration date
03.12.1996 (23 years 6 months)
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The size of the authorized capital
9 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.90 Other professional, scientific and technical activities n.e.c.
Other:
  • 72.19 Other research and experimental development on natural sciences and engineering
Contacts
Address: 03062, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KULIBINA, budynok 4/2
Phone number: 0673954628
Date of update 12.10.2019
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 24582538

Date of update 04.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NIKIFOROV EDUARD VIKTOROVYCH

Founder address: 84100, Donetska obl., misto Sloviansk, PROVULOK DOSTOIEVSKOHO, budynok 12

Amount of contribution to authorized capital:  4 750.00 UAH

Share (%): 50,0000%

TKACHUK ROMAN MYKOLAYOVYCH

Founder address: 19120, CHerkaska obl., Monastyryshchenskyy rayon, selo SHarnopil, VULYTSIA KOSMONAVTIV, budynok 2

Amount of contribution to authorized capital:  4 750.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245825326127

Date of cancellation of VAT payer registration: 31.12.1999

Reason of cancellation: other cases provided for by law

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

Register single tax payers
(as of 05.06.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 4.00%

Group: 3

Date of de-registration: 01.01.2016

Information about single social contribution payer’s registration number
(as of 20.05.2020)
04-7397
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.05.2020)
2
Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has no outstanding taxes
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 09.12.1996

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 28.01.1997

Registration number: 9348/13732

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 04.06.2002

Registration number: 04-7397

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 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 — 6 of documents

Date of update 04.06.2020
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.
29.07.2016 Verdict Criminal 59593087 755/10187/16-к
14.07.2016 Court decree Criminal 59216323 760/430/16-к
13.07.2016 Court decree Criminal 59317999 757/33620/16-к
13.07.2016 Court decree Criminal 59317998 757/33624/16-к
13.07.2016 Court decree Criminal 59317996 757/33641/16-к
13.07.2016 Court decree Criminal 59318133 757/33618/16-к
05.07.2016 Court decree Criminal 59593086 755/10187/16-к
20.04.2016 Court decree Criminal 58310613 760/430/16-к
11.04.2016 Court decree Criminal 57263996 760/430/16-к
11.04.2016 Court decree Criminal 57302398 760/430/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.12.1996 Change of a size of the authorized capital 9,500 UAH
09.12.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. KULIBINA, B.4/2
Phone: 443-69-91
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Related individuals
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Company Information "RUDMAH"

Get key details about the "RUDMAH" firm. Legal information about this firm will help sales and distribution managers in determining whether to work with this business. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24582538. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "RUDMAH" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 03062, CITY KYIV, STREET KULIBINA, BUILDING 4/2. Furthermore, our system can uncover even more in-depth information.

Company Data "RUDMAH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "RUDMAH" include its manager Nikiforov Eduard Viktorovych, liquidator Nikiforov Eduard Viktorovych, as well as Nikiforov Eduard Viktorovych, Tkachuk Roman Mykolayovych. With the full version of our service you can discover 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 Kyiv or under the letter T in our catalog.