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Company profile
Code: 33779063
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INFORMATION

ТОВ"РОД-АЙЛАНД"

33779063

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОД-АЙЛАНД
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33779063
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Registration date
06.10.2005 (19 years 4 months)
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Authorised person
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  • ОСТРОВСЬКИЙ ВОЛОДИМИР ГЕОРГІЙОВИЧ
  • ОСТРОВСЬКИЙ ВОЛОДИМИР ГЕОРГІЙОВИЧ
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
15.13.0 Виробництво м'ясних продуктів
Other:
  • 72.1 Консультування з питань інформатизації
  • 52.6 Роздрібна торгівля поза магазинами
  • 51.3 Оптова торгівля продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **1, ПР-Т БАЖАНА, Б.**-Б, КВ.**, М. КИЇВ
Phone number: 5621293
Date of update 15.03.2024
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 33779063

Date of update 12.02.2025
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
ЗУБКО ДМИТРО КОСТЯНТИНОВИЧ

Founder address: Україна, 02121, ПР-Т БАЖАНА, 7Б, 123, КИЇВУкраїна, 12211, ПР-Т БАЖАНА, 1I, 121, КИЇВ

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

ОСТРОВСЬКИЙ ВОЛОДИМИР ГЕОРГІЙОВИЧ

Founder address: Україна, КИЇВСЬКА, 5, 44, ВИШНЕВЕ, КИЄВО-СВЯТОШИНСЬКИЙ, КИЇВСЬКАУкраїна, КИЇВСЬКА, 2, 21, ВИШНЕВЕ, КИЄВО-СВЯТОШИНСЬКИЙ, КИЇВСЬКА

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 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

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 337790626511

Date of cancellation of VAT payer registration: 24.02.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2020)
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
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2005

Registration number: 2419

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2005

Registration number: 03-18557

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.11.2005 Change of a type of activity 51.32.0 - wholesale of meat and meat products
15.11.2005 Change of a size of the authorized capital 33,200 UAH
15.11.2005 Change the address M.KYYIV, DARNYTSKYY R-N PR-T BAZHANA BUD. **-B, KB. **
Phone: ****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"РОД-АЙЛАНД" background

Get key details on legal entity "РОД-АЙЛАНД". "РОД-АЙЛАНД" was registered on 06.10.2005. Authorised person of legal entity is Островський Володимир Георгійович, Островський Володимир Георгійович. The corporate seat of "РОД-АЙЛАНД" is Україна, **1, ПР-Т БАЖАНА, Б.**-Б, КВ.**, М. КИЇВ.

"РОД-АЙЛАНД" Information

The main line of business is 15.13.0 Production of meat and poultry meat products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "РОД-АЙЛАНД" is assigned EDRPOU code 33779063. The authorised capital of legal entity "РОД-АЙЛАНД" amounts to 33 200.00 UAH. "РОД-АЙЛАНД" is mentioned in 0 judicial documents. Legal entity "РОД-АЙЛАНД" sanctions screening returned no information on the person or related persons found. More of essential details on "РОД-АЙЛАНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.
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Translated from Ukrainian