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ROKUS

35494550

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Signs of us location

Profile
Date of update 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РОКУС
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
35494550
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Registration date
22.11.2007 (16 years 6 months)
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Authorised person
The size of the authorized capital
450 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням (основний)

Total for this NACE code: 35 640

Active entities in Ukraine for this type of activity:

21 753 – Legal entities

13 887 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 82.92 Пакування
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
Contacts
Location of the legal entity: 21007, Вінницька обл., місто Вінниця, ВУЛИЦЯ ФРУНЗЕ, будинок **

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Participants and beneficiaries 35494550

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КУШНИРЬОВ ВІТАЛІЙ ПЕТРОВИЧ

Founder address: 23614, Вінницька обл., Тульчинський район, селище міського типу Шпиків, ВУЛ. ЛЕНІНА , будинок 22

Amount of contribution to authorized capital: 184 300.00 UAH

Share (%): 40,96%

РОЗТОРГУЄВ СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: 21000, Вінницька обл., місто Вінниця, Ленінський район, ВУЛИЦЯ ЗАБОЛОТНОГО , будинок 11, квартира 21

Amount of contribution to authorized capital: 265 700.00 UAH

Share (%): 59,04%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ROKUS

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 354945502221

Date of cancellation of VAT payer registration: 26.12.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2019)
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
Виконавчий комітет Вінницької міської ради
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: 26.11.2007

ВIННИЦЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38135513

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

Date of registration: 23.11.2007

Registration number: 3711

Управління Пенсійного фонду України в м. Вінниці

ID code of body: 37979905

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

Date of registration: 27.12.2012

Registration number: 02380330625

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.11.2019 Court decree Criminal 85669687 645/1438/19
14.11.2019 Court decree Criminal 85669734 645/1438/19
14.11.2019 Court decree Criminal 85669738 645/1438/19
14.11.2019 Court decree Criminal 85669732 645/1438/19
13.11.2019 Court decree Criminal 85599102 645/1438/19
13.11.2019 Court decree Criminal 85599123 645/1438/19
23.10.2019 Court decree Criminal 85137830 645/1438/19
23.10.2019 Court decree Criminal 85137833 645/1438/19
21.10.2019 Court decree Criminal 85137845 645/1438/19
01.08.2019 Court decree Criminal 83450048 645/1438/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.11.2007 Change the address 23614, VINNYTSKA OBL., TULCHYNSKYY RAYON, SELYSHCHE MISKOHO TYPU SHPYKIV, VUL. LENINA , BUDYNOK **
22.11.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ROKUS"
26.11.2007 Change of a type of activity 51.13.0 - agents involved in the sale of timber and building materials
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"РОКУС" Information

Get legal information about the "РОКУС" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this business. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 35494550. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РОКУС" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this legal entity is at 21007, Вінницька обл., місто Вінниця, ВУЛИЦЯ ФРУНЗЕ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"РОКУС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "РОКУС" include its Розторгуєв Сергій Миколайович, Розторгуєв Сергій Миколайович, as well as Кушнирьов Віталій Петрович, Розторгуєв Сергій Миколайович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Vinnytsia or under the letter P in our catalog.