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NT VPF ROKSOLANA

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
NEPIDPRYIEMNYTSKE TOVARYSTVO VIDKRYTYY PENSIYNYY FOND ROKSOLANA
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Ukrainian name
НЕПІДПРИЄМНИЦЬКЕ ТОВАРИСТВО "ВІДКРИТИЙ ПЕНСІЙНИЙ ФОНД "РОКСОЛАНА"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
33407644
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Registration date
17.02.2005 (15 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
Not state-owned property
Activities
Main:
65.30 Pension funding
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA HOHOLIA, budynok 6, kvartyra 29
Phone number: +380676397111
Date of update 12.03.2018
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 33407644

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
COUNCIL OF FUND
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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 "FOND PRIAMYKH INVESTYTSIY"

Founder’s USREOU code 36760423

Founder address: 52400, Dnipropetrovska obl., Solonianskyy rayon, selyshche miskoho typu Solone, VULYTSIA KIROVA, budynok 253, korpus A

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 10.03.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 08.04.2005

Registration number: 23464

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 30.03.2005

Registration number: 0412036864

Court Register — 2 of documents

Date of update 02.12.2020
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.
15.12.2014 Decree Administrative 41991526 804/17669/14
31.10.2014 Court decree Administrative 41175700 804/17669/14
22.04.2014 Decree Administrative 38723041 804/4412/14
01.04.2014 Court decree Administrative 38024568 804/4412/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.03.2005 Change of a type of activity 66.02.0 - reinsurance
10.03.2005 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DZERZHYNSKYY R-N VUL. ROKOSSOVSKOHO BUD. 2, KB. 10
Phone: 74-33-33
10.03.2005 Change of a director BORSUK ANDRIY VIKTOROVYCH
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Company Information NEPIDPRYIEMNYTSKE TOVARYSTVO "VIDKRYTYY PENSIYNYY FOND "ROKSOLANA"

Get key information about the NEPIDPRYIEMNYTSKE TOVARYSTVO "VIDKRYTYY PENSIYNYY FOND "ROKSOLANA" company. A complete profile about this company will assist deputy directors in making decisions about whether to work with this partner. This material is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33407644. 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 business is located. For instance, NEPIDPRYIEMNYTSKE TOVARYSTVO "VIDKRYTYY PENSIYNYY FOND "ROKSOLANA" is located in Dnipro according to our directory for the letter N, and the legal address of this company is at 49044, CITY DNIPRO, STREET HOHOLIA, BUILDING 6, APT 29. Furthermore, our system can reveal even more in-depth information.

Company Data NEPIDPRYIEMNYTSKE TOVARYSTVO "VIDKRYTYY PENSIYNYY FOND "ROKSOLANA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of NEPIDPRYIEMNYTSKE TOVARYSTVO "VIDKRYTYY PENSIYNYY FOND "ROKSOLANA" include its signatory Borsuk Andriy Viktorovych, manager Karmanov Oleksandr Venedyktovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOND PRIAMYKH INVESTYTSIY". With the full version of our system 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 PRYVATNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Dnipro or under the letter N in our catalog.