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TOV RMVS

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RMVS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РМВС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
34622693
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Registration date
25.09.2006 (14 years 11 months)
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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA BOHUNSKA, budynok 26-V
Phone number: 0631707064
0459441386
Date of update 12.04.2019
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 34622693

Date of update 20.09.2021
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
KOMPANIIETS IHOR STANISLAVOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, SUKHUMSKA, budynok 12

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346226910295

Date of cancellation of VAT payer registration: 30.11.2015

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 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 37 366 UAH

State: 34 717 UAH

Local: 2 649 UAH

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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 26.09.2006

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 25.09.2006

Registration number: 4174

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 25.09.2006

Registration number: 03034031/10283

Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 20.09.2021
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.
27.08.2015 Decision Economic 49482658 911/2786/15
23.07.2015 Court decree Economic 47298620 911/2786/15
03.07.2015 Court decree Economic 46061363 911/2786/15

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.09.2006 Change the address 71100 M. BERDIANSK VUL. DIUMINA BUD. 59 KV. 12
25.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RMVS"
26.09.2006 Change of a type of activity 74.15.0 - activities of head offices
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Company Information "РМВС"

Get complete information about the "РМВС" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this contractor. This data is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 34622693. Based on a company’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 business is located. For instance, "РМВС" is located in Brovary according to our directory for the letter T, and the legal address of this legal entity is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ БОГУНСЬКА, будинок 26-В. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "РМВС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "РМВС" include its Будник Павло Петрович, Будник Павло Петрович, as well as Компанієць Ігор Станіславович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.