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Company profile
Code: 32540457
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INFORMATION

RIK

32540457

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Express Analysis
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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
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 19.03.2025)
РІК
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Legal entity's status

(as of 19.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32540457
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Registration date
15.09.2003 (21 year 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.12.2004

Record number: 1 223 111 0001 000172

Economic operator’s status: припинено

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Authorised person
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  • КОВАЛЬ ВІКТОР ГЕОРГІЙОВИЧ pidpysant
  • КОВАЛЬ ВІКТОР ГРИГОРОВИЧ kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.70 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 51911, ПРОСПЕКТ АНОШКІНА, БУД. **, КВ. **, М. ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА
Phone number: 34967
Date of update 27.03.2020
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 32540457

Date of update 19.03.2025
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
0
List of legal entity founders/members
КОВАЛЬ ВІКТОР ГЕОРГІЙОВИЧ

Founder address: 51911, ПР. АНОШКІНА, 221, 22, ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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UN Security Council sanctions

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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Кам'янська міська рада Дніпропетровської області
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name "RIK"
04.07.2016 Change of a type of activity 51.70 - non-specialised wholesale trade
04.07.2016 Change of a size of the authorized capital 100 UAH
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"РІК" Information

Get legal information about the "РІК" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this business. This profile is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32540457. 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 city a given legal entity is located. For instance, "РІК" is located in Kamianske according to our catalog for the letter R, and the legal address of this legal entity is at 51911, ПРОСПЕКТ АНОШКІНА, БУД. **, КВ. **, М. ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА. Furthermore, our service can find even more in-depth records.

"РІК" Data

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 database. The shareholders of "РІК" include its Коваль Віктор Георгійович, Коваль Віктор Григорович, as well as Коваль Віктор Георгійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianske or under the letter R in our catalog.
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Translated from Ukrainian