UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ROLIM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.11.2020
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
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROLIM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЛІМ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
30549552
copy
copied
Registration date
28.09.1999 (21 year 1 month)
copy
copied
Authorised person
The size of the authorized capital
132 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Address: 87550, Donetska obl., misto Mariupol, vul.Olimpiyska, budynok 104
E-mail: galinavit19@ukr.net
Date of update 01.10.2020
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: +380629241505
Date of update 01.10.2020
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 30549552

Date of update 23.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIKUZ ANATOLIY YOSYPOVYCH

Founder address: UKRAYINA , DONETSKA OBL., M. MARIUPOL, LIVOBEREZHNYY R-N, VULYTSIA OLIMPIYSKA, BUD. 22, KV. 11

STEPANOVA TAMARA VLADYSLAVIVNA

Founder address: UKRAYINA, DONETSKA OBL. , M. MARIUPOL,TSENTRALNYY R-N, VULYTSIA ARKHITEKTORA NILSENA, BUD. 11E, 87500

AZIZOV ELDANIZ ZULFI OHLY

Founder address: UKRAYINA, DN 1644, DONETSKA OBL., M. MARIUPOL, PRYMORSKYY R-N , VUL. KALININA, BUD. 222, 87521

List of legal entity founders
STEPANOVA TAMARA VLADYSLAVIVNA

Founder address: Ukrayina, 87532, Donetska obl., misto Mariupol, VULYTSIA ENHELSA, budynok 11-B

Amount of contribution to authorized capital:  48 840.00 UAH

Share (%): 37,0000%

PIKUZ ANATOLIY YOSYPOVYCH

Founder address: Ukrayina, 87550, Donetska obl., misto Mariupol, VULYTSIA OLIMPIYSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  48 840.00 UAH

Share (%): 37,0000%

AZIZOV ELDANIZ ZULFI OHLY

Founder address: Ukrayina, 87500, Donetska obl., misto Mariupol, PROSPEKT BUDIVELNYKIV, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  34 320.00 UAH

Share (%): 26,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.09.1999

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, LIVOBEREZHNA DPI(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 05.10.1999

Registration number: 1219

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, LIVOBEREZHNA DPI(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 05.10.1999

Registration number: 05-42-04-1377

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 23.11.2020
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.
06.10.2016 Court decree Criminal 61831698 265/5806/16-к
15.10.2013 Court decree Criminal 48728500 265/7664/13-к
15.10.2013 Court decree Criminal 50767304 265/7663/13-к
22.12.2010 Decision Economic 13652681 31/250пн
29.01.2009 Decision Economic 2897032 31/250пн
22.11.2007 Decision Economic 1158299 31/250пн

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
30.09.1999 Change of a type of activity 71260 - RYNKOVA TORHIVLIA
30.09.1999 Change of a size of the authorized capital 9,170 UAH
30.09.1999 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N VUL. OLIMPIYSKA BUD. B/N
Phone: 24-71-05
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ROLIM"

Get legal information about the "ROLIM" business. Legal information about this business will help owners in deciding whether to work with this business. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30549552. Based on a counterparty’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 area a given counterparty is located. For instance, "ROLIM" is located in Mariupol according to our directory for the letter R, and the legal address of this business is at 87550, CITY MARIUPOL, STREET OLIMPIYSKA, BUILDING 104. Furthermore, our service can locate even more in-depth profiles.

Company Data "ROLIM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ROLIM" include its manager Saienko Eduard Hryhorovych, as well as Stepanova Tamara Vladyslavivna, Pikuz Anatoliy Yosypovych, AZIZOV ELDANIZ ZULFI OHLY, Pikuz Anatoliy Yosypovych, Stepanova Tamara Vladyslavivna, AZIZOV ELDANIZ ZULFI OHLY. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter R in our catalog.