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TOV PROMYSLOVA HRUPA RUS

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA HRUPA RUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА ГРУПА "РУСЬ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
33995415
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Registration date
22.12.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 65.23.0 Other financial intermediation
  • 67.13.2 Other activities auxiliary to financial services, except insurance and pension funding
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.13.0 Market research and public opinion polling
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VUL. LEBEDYNSKA, budynok 3-B
Phone number: 80502977777
Date of update 15.01.2020
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 33995415

Date of update 30.05.2020
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
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
SOKHAN ROMAN VALERIYOVYCH

Founder address: 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA PUSHKINA, budynok 112, kvartyra 21

Amount of contribution to authorized capital:  65 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Sanctions lists check
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Countries
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339954126546

Date of cancellation of VAT payer registration: 28.12.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
26.12.2005 Change of a type of activity 74.14.0 - business and other management consultancy activities
26.12.2005 Change of a size of the authorized capital 33,200 UAH
26.12.2005 Change the address M.KYYIV, OBOLONSKYY R-N PR-T HEROYIV STALINHRADU BUD. 11, KB. 86
Phone: 8(050)297-77-77
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Related individuals
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Company Information "PROMYSLOVA HRUPA "RUS"

Get key facts about the "PROMYSLOVA HRUPA "RUS" enterprise. Legal information about this enterprise will assist attorneys in determining whether to work with this counterparty. This data can be found in open 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 enterprise with registration number 33995415. 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 area a given legal entity is located. For instance, "PROMYSLOVA HRUPA "RUS" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 04209, CITY KYIV, STREET LEBEDYNSKA, BUILDING 3-B. Furthermore, our tool can find even more in-depth records.

Company Data "PROMYSLOVA HRUPA "RUS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "PROMYSLOVA HRUPA "RUS" include its manager Sokhan Roman Valeriyovych, as well as Sokhan Roman Valeriyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.