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FIRMA ROKS

30054081

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА РОКС
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
30054081
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Registration date
28.12.2005 (18 years 3 months)
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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: 35 314

Active entities in Ukraine for this type of activity:

21 486 – Legal entities

13 828 – IE

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
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30054081

Date of update 18.04.2024
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
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

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Market Score

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Affiliates and assigns 30054081

Date of update 18.04.2024
Access to current data
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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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
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

Register "Find out more about your business partner"
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
Register of Large Taxpayers
(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

Court Register — 1 of documents

Date of update 18.04.2024
Access to current data
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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 decree Economic 36640149 904/7643/13
25.11.2013 Court decree Economic 35521199 904/7643/13
25.11.2013 Court decree Economic 35521216 904/7643/13
11.11.2013 Court decree Economic 35168739 904/7643/13
02.10.2013 Court decree Economic 33881491 904/7643/13

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.08.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, SAKSKYY R-N, S.UIUTNE VUL. HORKOHO BUD. **
Phone: **-***-***
19.08.1998 Change of a director PETUKHOV YVAN ALEKSANDROVYCH
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Company Information "ФІРМА РОКС"

Get key information about the "ФІРМА РОКС" business. Legal information about this business will assist legal departments in making decisions about whether to work with this contractor. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the business with registration number 30054081. Based on a business’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 business is at Україна, **5, Автономна Республіка Крим, Сакський р-н, село Уютне, ВУЛИЦЯ ГАГАРІНА, будинок **-А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ФІРМА РОКС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. 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 company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter F in our catalog.