UAUAУкраїна
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RUNO

32321975

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536 factors verified

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РУНО
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
32321975
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Registration date
11.06.2004 (20 years)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 25.50 Кування, пресування, штампування, профілювання; порошкова металургія
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 46.90 Неспеціалізована оптова торгівля
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., Покровський р-н, місто Покровськ, вул.Захисників України, будинок **, літера "А"
E-mail: **********@******.****
Date of update 06.06.2024
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: +380993251321
Date of update 06.06.2024
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 32321975

Date of update 14.06.2024
Access to current data
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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
АНДРЄЄВА ВІКТОРІЯ ЮРІЇВНА

Founder address: Україна, 83015, Донецька обл., місто Донецьк, ПРОСПЕКТ ВАТУТІНА, будинок 12, квартира 2

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Андрєєва Вікторія Юріївна
Україна, 83015, Донецька обл., місто Донецьк, пр.Ватутіна, будинок 11, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions RUNO

Trademarks (archive)
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Licences
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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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.06.2024)
Valid VAT certificate

Taxpayer identification number: 323219705429

Registration Date: 13.02.2003

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Покровська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.02.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ПОКРОВСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.2003

Registration number: 3187

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ПОКРОВСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.2006

Registration number: 05-15-03-12307

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 14.06.2024
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.
14.05.2014 Court decree Economic 38669658 905/8640/13
16.04.2014 Court decree Economic 38697898 905/8640/13
20.03.2014 Court decree Economic 37943292 905/8640/13
27.02.2014 Court decree Economic 37601459 905/8640/13
06.02.2014 Court decree Economic 37327916 905/8640/13
30.01.2014 Court decree Economic 37327893 905/8640/13
25.12.2013 Court decree Economic 37327864 905/8640/13
09.12.2013 Court decree Economic 35962545 905/8640/13
29.10.2013 Court decree Economic 35248166 5006/35/75/2012
24.04.2013 Cases of administrative offenses 31003101 628/1373/13-п

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.02.2003 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
03.02.2003 Change of a size of the authorized capital 2,000,000 UAH
03.02.2003 Change the address M.DONETSK, VOROSHYLOVSKYY R-N PR-T VATUTINA BUD. **, KB. **
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"РУНО" Information

Get key details about the "РУНО" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this business partner. This information is located in open government 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 32321975. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РУНО" is located in Other cities according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Донецька обл., Покровський р-н, місто Покровськ, вул.Захисників України, будинок **, літера "А". Furthermore, our system can find even more in-depth profiles.

"РУНО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "РУНО" include its Пишненко Володимир Васильович, Мамотенко Тетяна Вікторівна, as well as Андрєєва Вікторія Юріївна. With the full version of our service you can locate 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 Other cities or under the letter R in our catalog.