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ТОВ "МЕРКУРІ РС"

35085580

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 06.02.2025
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Legal entity's full name
(as of 06.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕРКУРІ РС
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Legal entity's status

(as of 06.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35085580
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Registration date
11.04.2007 (17 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.04.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.08.2018

Record number: 1 074 111 0029 024691

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ЛУКОВИЧ ОЛЕГ ВОЛОДИМИРОВИЧ , 01.03.2013 - kerivnyk
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 095

Active entities in Ukraine for this type of activity:

52 828 – Legal entities

9 267 – IE

Other:
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ О.ДОВЖЕНКА, будинок **, корпус А
Phone number: 0443629059
Date of update 09.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35085580

Date of update 06.02.2025
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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
Final beneficiary owner (controller)
RODZHER ALBERTO SANTAMARIIA DEL SID

Founder address: PANAMA, M. PANAMA, VUL. AVENIDA DEL PALMAR, AR 1102-208PANAMA, M. PANAMA, VUL. AVENIDA DEL PALMAR, AR 1102-208

KARLOS ALBERTO VIIEND ORTIZ

Founder address: PANAMA, BUD..111, BRIZAS DE ARRAYKHAN

List of legal entity founders/members
КОМПАНІЯ "РЕЙФОРД СОЛУШНЗ ІНК."

Founder address: Панама, м. Панама, 50-та Стріт, Глобал Плаза Тауер, 19-й поверх, офіс Ейч

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,00%

КОМПАНІЯ "НІКСОН ІНТЕРНЕШНЛ КЕПІТАЛ ЛІМІТЕД"

Founder address: Гонконґ, м. Шеунг Ван, юніт 702, 7/Ф, Бангкок Банк блдг, №18, Бонхам Стренд ВестГонконґ, м. Шеунг Ван, юніт 221, 7/Ф, Бангкок Банк блдг, №12, Бонхам Стренд Вест

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 350855826590

Registration Date: 30.09.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 350855826590

Date of cancellation of VAT payer registration: 04.04.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.06.2021)
Dissolved
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.04.2007

Date of de-registration: 07.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 16.04.2007

Registration number: 28920

Date of de-registration: 06.08.2018

De-registration number: 1826590201048

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 20.04.2007

Registration number: 03-45434*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 06.02.2025
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 court proceedings Decision No. Case No.
18.10.2018 Court ruling Criminal 77206016 642/4083/17
11.09.2018 Court ruling Criminal 76404731 642/4083/17
18.08.2017 Court ruling Criminal 68344155 642/4083/17
18.08.2017 Sentence Criminal 68343924 642/4083/17
14.08.2017 Court ruling Criminal 68250842 642/4083/17
24.05.2016 Decision Economic 58014468 922/927/16
12.05.2016 Court ruling Economic 57730216 922/927/16
11.05.2016 Decision Economic 57646201 922/931/16
11.05.2016 Decision Economic 57731038 922/929/16
26.04.2016 Court ruling Economic 57432110 922/931/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.04.2007 Change the address 01135 SHEVCHENKIVSKYY RAYON M.KYYIV PROSPEKT PEREMOHY BUD.** KV.**
11.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURI RS"
14.04.2007 Change of a type of activity 74.87.0 - providing other commercial services
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"МЕРКУРІ РС" information

Get legal information on legal entity "МЕРКУРІ РС". "МЕРКУРІ РС" was registered on 11.04.2007. Authorised person of legal entity is Лукович Олег Володимирович. The corporate seat of "МЕРКУРІ РС" is Україна, **7, місто Київ, ВУЛИЦЯ О.ДОВЖЕНКА, будинок **, корпус А.

"МЕРКУРІ РС" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МЕРКУРІ РС" is assigned EDRPOU code 35085580. The authorised capital of legal entity "МЕРКУРІ РС" amounts to 42 000.00 UAH. "МЕРКУРІ РС" is mentioned in 7 judicial documents. Legal entity "МЕРКУРІ РС" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕРКУРІ РС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.