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ТОВ "РМГ-ЦЕНТР"

33330603

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 08.02.2025
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Legal entity's full name
(as of 08.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РМГ-ЦЕНТР
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Legal entity's status

(as of 08.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33330603
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Registration date
20.01.2005 (20 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.09.2017

Record number: 1 415 111 0010 028709

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ДАНИЛЯК КОСТЯНТИН БОГДАНОВИЧ , 14.11.2012 - kerivnyk
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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
  • 26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
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Contacts
Location of the legal entity: Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ПІД ДУБОМ, будинок **, офіс **
Web page: vdd.mtx.avg.or
Date of update 31.01.2022
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.
E-mail: ***@****.****.***,*
Date of update 31.01.2022
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: 80445313980
80445313981
Date of update 31.01.2022
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.
Факс: 80445313982
Date of update 31.01.2022
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.

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Participants and beneficiaries 33330603

Date of update 08.02.2025
Access to current data
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Current data only in paid tariffs
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
ДАНИЛЯК КОСТЯНТИН БОГДАНОВИЧ

Founder address: Україна, 82400, Львівська обл., місто Стрий, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок 1, квартира 11

Amount of contribution to authorized capital: 26 200.00 UAH

Share (%): 100,00%

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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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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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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 09.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 333306010133

Date of cancellation of VAT payer registration: 29.10.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
Dissolved
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
12.09.2017, ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.01.2005

ГАЛИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛЬВIВСЬКIЙ ОБЛАСТI

ID code of body: 39508163

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 27.01.2005

Registration number: 1877

Date of de-registration: 12.09.2017

De-registration number: 1713040200276

ГАЛИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛЬВIВСЬКIЙ ОБЛАСТI

ID code of body: 39508163

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 14.01.2013

Registration number: 07/00-13590

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.01.2005 Change of a type of activity 33.20.1 - manufacture of instruments and appliances for measuring, testing and navigation
24.01.2005 Change of a size of the authorized capital 26,200 UAH
24.01.2005 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.BOIARKA VUL. SHCHORSA BUD. **
Phone: ****-***-***
Fax: ********
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"РМГ-ЦЕНТР" Information

Get key information about the "РМГ-ЦЕНТР" legal entity. Key information about this legal entity will help lawyers in making decisions about whether to work with this supplier. This material is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 33330603. 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 city a given legal entity is located. For instance, "РМГ-ЦЕНТР" is located in Lviv according to our directory for the letter R, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ПІД ДУБОМ, будинок **, офіс **. Furthermore, our system can uncover even more in-depth records.

"РМГ-ЦЕНТР" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "РМГ-ЦЕНТР" include its Даниляк Костянтин Богданович, as well as Даниляк Костянтин Богданович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter R in our catalog.