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ПП "РОТОНДА ТОРГ"

36165656

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 06.11.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.11.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РОТОНДА ТОРГ
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Legal entity's status

(as of 06.11.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36165656
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Registration date
14.10.2008 (16 years)
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Authorised person
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  • ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ
  • ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.19.0 Посередництво в торгівлі товарами широкого асортименту
Other:
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г

Participants and beneficiaries 36165656

Date of update 06.11.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГЕВОРКЯН ГРАЧИК ВОСКАНОВИЧ

Founder address: Україна, 97541, Автономна Республіка Крим, Сімферопольський р-н, селище Шкільне, ВУЛИЦЯ МИРА, будинок 2, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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.

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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UN Security Council sanctions

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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 07.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 15.10.2008

Registration number: 42538

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.2008

Registration number: 13024839

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

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО РОТОНДА ТОРГ

Description of lot Contracting entity Contract date Contract amount, UAH
Maslo vershkove - 30000 kh (2 loty)
DERZHAVNE PIDPRYIEMSTVO UKRAYINY "MIZHNARODNYY DYTIACHYY TSENTR "ARTEK" 29.06.2011 840 000
Maslo vershkove - 30000 kh (2 loty)
DERZHAVNE PIDPRYIEMSTVO UKRAYINY "MIZHNARODNYY DYTIACHYY TSENTR "ARTEK" 29.06.2011 840 000
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Court Register — > 100 of documents

Date of update 06.11.2024
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.
29.03.2017 Court decree Administrative 66272145 801/1262/13-а
20.03.2017 Court decree Administrative 65775269 801/1262/13-а
02.03.2017 Administrative 65160652 2а-11950/12/2670
22.02.2017 Court decree Administrative 65775214 801/1106/13-а
31.01.2017 Court decree Administrative 64860321 801/1106/13-а
25.01.2017 Court decree Administrative 64346939 826/7459/13-а
19.12.2016 Court decree Administrative 63512280 801/1106/13-а
19.12.2016 Court decree Administrative 63546532 801/196/13-а
13.12.2016 Court decree Administrative 63467234 801/1262/13-а
23.11.2016 Court decree Administrative 62965654 801/196/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
13.10.2008 Change the address 95493, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA MONTAZHNA, BUDYNOK **-H
14.10.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ROTONDA TORH"
15.10.2008 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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"РОТОНДА ТОРГ" Information

Get a complete profile about the "РОТОНДА ТОРГ" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this entrepreneur. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36165656. 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 city a given legal entity is located. For instance, "РОТОНДА ТОРГ" is located in OTHER SETTLEMENTS according to our directory for the letter R, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г. Furthermore, our service can locate even more in-depth records.

"РОТОНДА ТОРГ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "РОТОНДА ТОРГ" include its Геворкян Грачик Восканович, Геворкян Грачик Восканович, as well as Геворкян Грачик Восканович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.