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SUBSIDIARY RUTEKS KERAM OF LIMITED LIABILITI COMPANY RUTEKS KERAM (SUBSIDIARY RUTEKS KERAM OF RUTEKS KERAM LTD)

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Profile
Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2020)
SUBSIDIARY RUTEKS KERAM OF LIMITED LIABILITI COMPANY RUTEKS KERAM
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Short name
SUBSIDIARY "RUTEKS KERAM" OF "RUTEKS KERAM" LTD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "РУТЕКС КЕРАМ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУТЕКС КЕРАМ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
31727271
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Registration date
14.03.2002 (18 years 6 months)
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Authorised person
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The size of the authorized capital
10 742 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.12 Operation of gravel and sand pits; mining of clays and kaolin
Other:
  • 43.13 Test drilling and boring
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 84571, Donetska obl., Bakhmutskyy r-n, selyshche Zelenopillia(pn), VULYTSIA IUVILEYNA, budynok 30
E-mail: dpkeram@gmail.com
Date of update 22.09.2020
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: +380504257711
Date of update 22.09.2020
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 31727271

Date of update 24.09.2020
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 OF SHAREHOLDERS, DIRECTORATE
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUTEKS KERAM"

Founder’s USREOU code 31449153

Founder address: 84571, Donetska obl., Bakhmutskyy r-n, selyshche Zelenopillia(pn), VULYTSIA IUVILEYNA, budynok 30

Amount of contribution to authorized capital:  10 742 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions SUBSIDIARY "RUTEKS KERAM" OF "RUTEKS KERAM" LTD

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 317272705023

Date of registration: 01.04.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 317272705318

Date of cancellation of VAT payer registration: 05.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 21.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bakhmutska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 14.03.2002

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(BAKHMUTSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 21.03.2002

Registration number: 320

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(BAKHMUTSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 18.03.2002

Registration number: 05-03-04-0946/05035

Finance
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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
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Court Register — 24 of documents

Date of update 24.09.2020
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.
14.09.2020 Court decree Administrative 91535634 640/3404/20
14.09.2020 Court decree Administrative 91535638 640/3404/20
31.08.2020 Court decree Administrative 91251648 640/3404/20
19.08.2020 Decree Administrative 91045184 200/14339/19-а
19.08.2020 Decree Administrative 91075210 200/14339/19-а
07.08.2020 Decision Administrative 90844051 640/3404/20
02.07.2020 Court decree Administrative 90148258 200/14339/19-а
02.07.2020 Court decree Administrative 90148259 200/14339/19-а
25.05.2020 Court decree Administrative 89405216 200/14339/19-а
15.05.2020 Decree Cases of Administrative Offenses 89257435 219/1531/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.03.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.03.2002 Change of a size of the authorized capital 100 UAH
14.03.2002 Change the address DONETSKA OBL., ARTEMIVSKYY R-N, S-SHCHE OPYTNE VUL. KYYIVSKA BUD. 1
Phone: 55-22-91
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Company Information SUBSIDIARY "RUTEKS KERAM" OF LIMITED LIABILITI COMPANY "RUTEKS KERAM"

Get key details about the SUBSIDIARY "RUTEKS KERAM" OF LIMITED LIABILITI COMPANY "RUTEKS KERAM" business. Complete information about this business will assist auditors in deciding whether to work with this supplier. This data is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 31727271. 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 company is located. For instance, SUBSIDIARY "RUTEKS KERAM" OF LIMITED LIABILITI COMPANY "RUTEKS KERAM" is located in according to our catalog for the letter S, and the legal address of this business is at 84571,, STREET IUVILEYNA, BUILDING 30. Furthermore, our tool can find even more in-depth records.

Company Data SUBSIDIARY "RUTEKS KERAM" OF LIMITED LIABILITI COMPANY "RUTEKS KERAM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of SUBSIDIARY "RUTEKS KERAM" OF LIMITED LIABILITI COMPANY "RUTEKS KERAM" include its manager Bakanov Iaroslav Olehovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (PIDPYSANT (VIDPOVIDNO DO STATUTU TA ZA OBOVIAZKOVOYI NAIAVNOSTI PIDPYSU FINANSOVOHO DYREKTORA ABO YOHO ZASTUPNYKA))), predstavnyk Bakanov Iaroslav Olehovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (PIDPYSANT (VIDPOVIDNO DO STATUTU TA ZA OBOVIAZKOVOYI NAIAVNOSTI PIDPYSU HENERALNOHO DYREKTORA ABO YOHO ZASTUPNYKA))), predstavnyk Ovcharenko Kostiantyn Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUTEKS KERAM". With the full version of our service you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter S in our catalog.