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Company profile
Code: 30385932
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INFORMATION

ТОВ"РУНОВЩИНА"

30385932

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 10.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РУНОВЩИНА
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Legal entity's status

(as of 10.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30385932
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Registration date
29.03.2000 (24 years 5 months)
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Authorised person
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  • ШВИДКИЙ СЕРГІЙ ІГОРОВИЧ
  • ШВИДКИЙ СЕРГІЙ ІГОРОВИЧ
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The size of the authorized capital
490 196.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 709

Active entities in Ukraine for this type of activity:

58 858 – Legal entities

14 851 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 01.49 Розведення інших тварин
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 10.11 Виробництво м'яса
  • 10.12 Виробництво м'яса свійської птиці
  • 10.13 Виробництво м'ясних продуктів
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.73 Виробництво макаронних виробів і подібних борошняних виробів
  • 10.81 Виробництво цукру
  • 10.85 Виробництво готової їжі та страв
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ДОНЕЦЬКЕ ШОСЕ, будинок ** К, корпус **, кімната **

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Participants and beneficiaries 30385932

Date of update 10.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ШВИДКИЙ СЕРГІЙ ІГОРОВИЧ

Founder address: Україна, 61099, Харківська обл., місто Харків, БУЛЬВАР БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 28, квартира 3

Amount of contribution to authorized capital: 490 196.00 UAH

Share (%): 100,00%

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Market Score

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Affiliates and assigns 30385932

Date of update 10.09.2024
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KHARKIVSKA OBLASNA FILIIA №1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "RUNOVSHCHYNA"

Separate subdivision’s USREOU code: 39430658

Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., Zachepylivskyy r-n, selo Runivshchyna

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 11.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 303859320123

Date of cancellation of VAT payer registration: 14.02.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 31.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 04.04.2000

Registration number: 17

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2013

Registration number: 1701021-0908

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 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 — 74 of documents

Date of update 10.09.2024
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.
19.03.2024 Court decree Economic 117878302 952/265/21
13.02.2024 Court decree Economic 116953873 952/265/21
16.01.2024 Court decree Economic 116318406 952/265/21
21.12.2023 Court decree Economic 115817086 952/265/21
19.12.2023 Court decree Economic 115742811 952/265/21
04.09.2023 Court decree Economic 113229703 952/265/21
09.08.2023 Court decree Civil 112802874 952/265/21
17.05.2023 Civil 110999298 952/265/21
14.04.2023 Court decree Civil 110255511 952/265/21
07.12.2022 Court decree Administrative 107781587 160/20749/21
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.02.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
02.02.2005 Change of a size of the authorized capital 7,400 UAH
02.02.2005 Change the address KHARKIVSKA OBL., ZACHEPYLIVSKYY R-N, S.RUNIVSHCHYNA
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Related individuals
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"РУНОВЩИНА" Information

Get key details about the "РУНОВЩИНА" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this business partner. This information is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30385932. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РУНОВЩИНА" is located in Dnipro according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ДОНЕЦЬКЕ ШОСЕ, будинок ** К, корпус **, кімната **. Furthermore, our system can reveal even more in-depth profiles.

"РУНОВЩИНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РУНОВЩИНА" include its Швидкий Сергій Ігорович, Швидкий Сергій Ігорович, as well as Швидкий Сергій Ігорович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter R in our catalog.
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Translated from Ukrainian