ТОВ "ФІРМА РОКС"

30054081

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Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА РОКС

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30054081

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Registration date

28.12.2005 (19 years 4 months)

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Authorised person

ПЕТУХОВ ІВАН ОЛЕКСАНДРОВИЧ kerivnyk
ПЕТУХОВ ІВАН ОЛЕКСАНДРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDPOVIDNO DO STATUTU))

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 502

Other:

46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
46.49 Оптова торгівля іншими товарами господарського призначення
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **5, Автономна Республіка Крим, Сакський р-н, село Уютне, ВУЛИЦЯ ГАГАРІНА, будинок **-А

Phone number:

0656924410

Date of update 30.01.2024

Participants and beneficiaries 30054081

Date of update 15.05.2025

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

List of legal entity founders/members

ПЕТУХОВА ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 96555, Автономна Республіка Крим, Сакський р-н, село Уютне, ВУЛИЦЯ ГАГАРІНА, будинок 51-А

Amount of contribution to authorized capital: 13 280.00 UAH

Share (%): 40,00%

ПЕТУХОВ ІВАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 96555, Автономна Республіка Крим, Сакський р-н, село Уютне, ВУЛИЦЯ ГАГАРІНА, будинок 51-А

Amount of contribution to authorized capital: 19 920.00 UAH

Share (%): 60,00%

Financial scoring

Market Score

Affiliates and assigns 30054081

Date of update 15.05.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ФІРМА "РОКС"

USREOU code: 30054081

Registered office: Україна, **5, ВУЛ. ГОРЬКОГО, № **, С. УЮТНЕ, САКСЬКИЙ РАЙОН, АР КРИМ

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.05.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 300540801085

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сакського міськрайонного управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.08.1998

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ САКСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.1998

Registration number: /73

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ САКСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.1998

Registration number: 29020331/01295

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.01.2014	Decision	Economic	36763159	904/7643/13
13.01.2014	Court ruling	Economic	36640149	904/7643/13
25.11.2013	Court ruling	Economic	35521199	904/7643/13
25.11.2013	Court ruling	Economic	35521216	904/7643/13
11.11.2013	Court ruling	Economic	35168739	904/7643/13
02.10.2013	Court ruling	Economic	33881491	904/7643/13

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA ROKS" ( TOV "FIRMA ROKS")
15.10.2020	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
15.10.2020	Change of a size of the authorized capital		33,200 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІРМА РОКС" Information

Get key information about the "ФІРМА РОКС" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this business partner. This data is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30054081. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФІРМА РОКС" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, Сакський р-н, село Уютне, ВУЛИЦЯ ГАГАРІНА, будинок **-А. Furthermore, our tool can reveal even more in-depth records.

"ФІРМА РОКС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФІРМА РОКС" include its Петухов Іван Олександрович, Петухов Іван Олександрович, as well as Петухова Олена Анатоліївна, Петухов Іван Олександрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter F in our catalog.