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MPP ROMMAR

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
MALE PRYVATNE PIDPRYIEMSTVO ROMMAR
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Ukrainian name
МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР "
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
30934873
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Registration date
24.01.2001 (20 years 7 months)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 25.93 Manufacture of wire products, chain and springs
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA SICHOVYKH STRILTSIV, budynok 1/2

Participants and beneficiaries 30934873

Date of update 21.09.2021
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
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
0
Final beneficiary owner (controller)
NAVOLSKYY ROMAN IAROSLAVOVYCH

Founder address: UKRAYINA , TERNOPILSKA OBL. ZALISHCHYTSKYY R-N M. ZALISHCHYKY, VUL. ZELENOHAYSKA BUD..21, 48600

List of legal entity founders
NAVOLSKYY ROMAN IAROSLAVOVYCH

Founder address: Ukrayina, 48600, Ternopilska obl., Zalishchytskyy r-n, misto Zalishchyky, VULYTSIA ZELENOHAYSKA, budynok 12

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 309348719056

Date of registration: 06.02.2001

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
Taxpayer has no outstanding taxes
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 26.01.2001

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 02.02.2001

Registration number: 148

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 24.01.2001

Registration number: 1905695

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 21.09.2021
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.
04.01.2011 Decision Economic 13383936 27/51
12.07.2010 Court order Economic 48758874 10/95
20.01.2010 Decision Economic 7524277 20/202
28.11.2007 Decree Economic 1188590 5а/210-3823

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.01.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.01.2001 Change the address TERNOPILSKA OBL., ZALISHCHYTSKYY R-N, M.ZALISHCHYKY VUL. 40 ROKIV PEREMOHY BUD. 5B, KB. 8
26.01.2001 Change of a director NAVOLSKYY IAROSLAV MYKHAYLOVYCH
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Company Information МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР "

Get legal information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР " firm. Legal information about this firm will assist directors in determining whether to work with this contractor. This profile is contained in open registries. This information can be accessed based on the tax number for the firm with registration number 30934873. Based on a firm’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 counterparty is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР " is located in Brovary according to our catalog for the letter M, and the legal address of this firm is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок 1/2. Furthermore, our tool can uncover even more in-depth information.

Company Data МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР "

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 on our site. The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО " РОММАР " include its Навольська Марія Мар'янівна, Навольська Марія Мар'янівна, as well as Навольський Роман Ярославович, Навольський Роман Ярославович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Brovary or under the letter M in our catalog.