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PP RUBIKON - N

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 09.08.2022
Access to current data
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Legal entity's full name
(as of 09.08.2022)
PRYVATNE PIDPRYIEMSTVO RUBIKON - N
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РУБІКОН - Н"
Legal entity's status
(as of 09.08.2022)
In the process of dissolution
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USREOU code
34359204
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Registration date
14.07.2006 (16 years)
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Information about legal entity’s being in the process of dissolution
05.01.2010 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №Б24/466-09 від 29.12.2009
Name of court: Господарський суд Дніпропетровської області
Effective date: 29.12.2009
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 74.14.0 Business and other management consultancy activities
  • 51.85.0 Wholesale of office furniture
All types of activities Hide
Contacts
Location of the legal entity: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SUCHKOVA, budynok **
Phone number: ********
Date of update 18.05.2018
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 34359204

Date of update 09.08.2022
Access to current data
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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
VASIN DENYS ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA VOROSHYLOVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,0000%

Financial scoring

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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
8 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343592004082

Date of cancellation of VAT payer registration: 21.04.2009

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti

Court Register — 2 of documents

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2010 Court decree Economic 9365374 б24/466-09
22.03.2010 Court decree Economic 8519636 б24/466-09
29.12.2009 Decree Economic 7488914 б24/466-09
21.12.2009 Court decree Economic 7380747 б24/466-09
19.09.2008 Decree Administrative 2580226 2-а-4315/08

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.07.2006 Change the address 51200 M. NOVOMOSKOVSK VUL. SUCHKOVA BUD. **
14.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RUBIKON - N"
17.07.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "РУБІКОН - Н"

Get key facts about the "РУБІКОН - Н" enterprise. Legal information about this enterprise will assist deputy directors in determining whether to work with this business. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 34359204. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "РУБІКОН - Н" is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ СУЧКОВА, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data "РУБІКОН - Н"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "РУБІКОН - Н" include its Васін Денис Анатолійович, Васін Денис Анатолійович, Євстаф'єва Вікторія Вікторівна, as well as Васін Денис Анатолійович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.