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ZAT RUR HRUP S.A.

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Profile
Date of update 27.10.2021
Access to current data
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Legal entity's full name
(as of 27.10.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO RUR HRUP S.A.
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РУР ГРУП С.А."
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
24714833
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Registration date
04.06.1998 (23 years 4 months)
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Authorised person
The size of the authorized capital
1 583 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03105, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 92
Web page: VULSCINW.ACL
Date of update 26.10.2021
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.
E-mail: OFFICE@IT.KR.UA,
Date of update 26.10.2021
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.
Phone number: 0443039243
0675211517
Date of update 26.10.2021
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 24714833

Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
KOMPANIIA "FAVON ASSETS KORP."

Founder address: VILLI ZIURSHER - SHVEYTSARIIA , M. ZHENEVA, VUL. ATENE, BUD. 2

AKTSIONERNE TOVARYSTVO "KVALIVORLD KHOLDINH LTD"

Founder address: RENE KURMANN - SHVEYTSARIIA, G7 M. MAYERSKAPPEL (KAMTON LIUTSERN), VUL. SHTRAUSVEH, BUD. 11, APARTAMENTY № 3 B

List of legal entity founders
AKTSIONERNE TOVARYSTVO "RUR GROUP S.A. "

Founder address: 01211, RU DE SHANTEPOLE, 1/1, ZHENEVA, SHVEYTSARIIA..

Amount of contribution to authorized capital: 34 200.00 UAH

Share (%): 2,1605%

Kompaniia "FAVON ASSETS KORP." "OVERSIZ MENEDZHMENT KOMPANI TRAST (BVO) Ltd."

Founder address: OMS CHemberz, a/s 3152, Roud Taun, Tortola, Brytanski Virhinski Ostrovy.OMS CHemberz, a/s 1122, Roud Taun, Tortola, Brytanski Virhinski Ostrovy.

Amount of contribution to authorized capital: 774 400.00 UAH

Share (%): 48,9198%

AKTSIONERNE TOVARYSTVO "KVALIVORLD KHOLDINH LTD" ("QUALIWORLD HOLDING LTD") SHVEYTSARIIA

Founder address: BOSCH71, 6331 HUNENBERG, SWITZERLAND.BOSCH22, 1212 HUNENBERG, SWITZERLAND.

Amount of contribution to authorized capital: 774 400.00 UAH

Share (%): 48,9198%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Rofbaydv Zvswya Yakqyphwabj, Ruoztsz

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 221112

Від загальної кількості (%): 12.12

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Ownership and permissions ZAT RUR HRUP S.A.

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 247148311236

Date of registration: 10.06.1998

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2021)
Taxpayer has no 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
Holosiyivska 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: 04.06.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.06.1998

Registration number: 4217

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.09.2012

Registration number: 0338936

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ZAKRYTE AKTSIONERNE TOVARYSTVO RUR HRUP S.A.

Description of lot Contracting entity Contract date Contract amount, UAH
Nafta i dystyliaty; nafta i dystyliaty 110 litr
Komunalne pidpryiemstvo "Dytiacha miska likarnia" Oleksandriyskoyi miskoyi rady 25.10.2021 3 436
Zakupivlia dyzelnoho toplyva (skretch-karty); dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy novoarkhanhelskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy dolynskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy novhorodkivskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy petrivskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy onufriyivskoho rayonu 1070 litr
KNP "TSEMD ta MK u Kirovohradskiy oblasti KOR" 25.10.2021 29 425
Zakupivlia dyzelnoho toplyva (skretch-karty); dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy novoarkhanhelskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy dolynskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy novhorodkivskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy petrivskoho rayonu 1070 litr dyzelne toplyvo dlia zapravky avtomobiliv shvydkoyi medychnoyi dopomohy onufriyivskoho rayonu 1070 litr
KNP "TSEMD ta MK u Kirovohradskiy oblasti KOR" 25.10.2021 29 425
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Court Register — 50 of documents

Date of update 27.10.2021
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.
29.09.2021 Court decree Economic 100066721 910/11892/17
05.07.2021 Court decree Economic 98201967 910/11892/17
05.07.2021 Court decree Economic 98201978 910/11892/17
17.05.2021 Court decree Economic 97097876 910/11892/17
22.03.2021 Court decree Economic 95779395 910/11892/17
10.03.2021 Court decree Administrative 95439079 640/1731/20
17.02.2021 Court decree Economic 95102754 910/11892/17
11.02.2021 Decree Administrative 94801909 826/1180/16
11.02.2021 Decree Administrative 94839621 826/1180/16
22.01.2021 Court decree Administrative 94327921 640/1731/20

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
04.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.06.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. PREOBRAZHENSKA BUD. 17
Phone: 22-89-02
04.06.1998 Change of a director ZEYNALOV EDUARD DZHANHYROVYCH
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Organisation "РУР ГРУП С.А." data

Get legal information on firm "РУР ГРУП С.А.". "РУР ГРУП С.А." was registered on 04.06.1998. Chief executive of undertaking is Бузика Сергій Леонідович, Бузика Сергій Леонідович. The corporate seat of "РУР ГРУП С.А." is 03105, м.Київ, Голосіївський район, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 92.

Organisation "РУР ГРУП С.А." Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "РУР ГРУП С.А." is assigned EDRPOU code 24714833. The authorised capital of firm "РУР ГРУП С.А." amounts to 1 583 000.00 UAH. Organisation "РУР ГРУП С.А." is mentioned in 50 judicial documents. Organisation "РУР ГРУП С.А." sanctions screening returned no information on the person or related persons found. More of essential details on "РУР ГРУП С.А." are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.