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TOV KOMPANIIA RARYTET

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA RARYTET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ "РАРИТЕТ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
24998523
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Registration date
31.05.1999 (22 years 3 months)
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Authorised person
The size of the authorized capital
13 125.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 46.19 Agents involved in the sale of a variety of goods
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Location of the legal entity: 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VUL.ZORIANA, budynok 15
Phone number: 355263
271504
Date of update 06.08.2021
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.
Факс: 271504
Date of update 06.08.2021
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.

Participants and beneficiaries 24998523

Date of update 16.09.2021
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)
MAKAROV IURIY SERHIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M.DNIPROPETROVSK, VULYTSIA HIDROPARKOVA, BUDYNOK 11, KVARTYRA 11

List of legal entity founders
MAKAROV IURIY SERHIYOVYCH

Founder address: Ukrayina, 49018, Dnipropetrovska obl., misto Dnipro, VUL.HIDROPARKOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 13 125.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KOMPANIIA RARYTET

Trademarks
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Vehicles
Data is not available in registries
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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 249985204175

Date of cancellation of VAT payer registration: 19.11.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 97 521 UAH

State: 93 586 UAH

Local: 3 936 UAH

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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 24.09.1997

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 07.10.1997

Registration number: 1496

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 24.11.1997

Registration number: 0432042880

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA RARYTET

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni chastyny do vahonospovilniuvachiv; vtulka h-1230-00-16 16 sht vtulka h-1311-01-05 26 sht vtulka h-1311-12-07 40 sht vtulka 140kh120kh75 (h-1230-00-07) 32 sht vtulka 140kh120kh150 (h-1230-00-08) 16 sht vtulka 140kh120kh90 (h-1311-08-03) 16 sht vtulka 130kh110kh145 (h-1311-00-14) 16 sht vtulka 130kh110kh50 (h-1311-08-04) 8 sht hayka (bolt rehuliuvannia) h-1311-00-20 12 sht pruzhyna opory 7868-n 8 sht bolt rehuliuvannia h-1311-00-22 20 sht mekhanizm povorotu h-1311-12-00 8 sht mekhanizm pruzhynnyy 054.03.05.000 16 sht mekhanizm urivnovahy (typ 1) h-1312-10-00 8 sht shyna halmivna liva h-1313-00-02 5 sht shyna halmivna prava h-1313-00-03 5 sht shyna pidporna prava h-1313-02-01 8 sht shyna halmivna serednia h-1313-00-05 10 sht
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" 29.11.2016 334 994
Posluhy z kapitalnoho remontu spovilniuvacha; posluhy z kapitalnoho remontu spovilniuvacha 1 sht
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 23.11.2016 769 500
Posluhy z kapitalnoho remontu mekhanichnoho obladnannia mvrs; posluhy z kapitalnoho remontu mekhanichnoho obladnannia mvrs. 105 sht
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 26.09.2016 2 378 136
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Court Register — 52 of documents

Date of update 16.09.2021
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.
18.05.2021 Decree Administrative 97075997 804/10432/13-а
17.05.2021 Court decree Administrative 96933096 804/10432/13-а
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к
03.04.2018 Court decree Criminal 73157284 760/6919/16-к
14.12.2017 Court decree Criminal 71119082 760/6919/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.09.1997 Change of a size of the authorized capital 18,750 UAH
24.09.1997 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, SMT IUVILEYNE VUL. ZORIANA BUD. 15
Phone: 27-15-04
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Company Information КОМПАНІЯ "РАРИТЕТ"

Get key information about the КОМПАНІЯ "РАРИТЕТ" counterparty. Complete information about this counterparty will assist owners in deciding whether to work with this supplier. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24998523. Based on a legal entity’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, КОМПАНІЯ "РАРИТЕТ" is located in according to our catalog for the letter K, and the legal address of this counterparty is at 52005, Дніпропетровська обл., Дніпровський район, селище міського типу Слобожанське, ВУЛ.ЗОРЯНА, будинок 15. Furthermore, our service can reveal even more in-depth records.

Company Data КОМПАНІЯ "РАРИТЕТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of КОМПАНІЯ "РАРИТЕТ" include its Макаров Юрій Сергійович, Макаров Юрій Сергійович, as well as Макаров Юрій Сергійович, Макаров Юрій Сергійович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter K in our catalog.