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TK RONDO

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK RONDO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК РОНДО"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
36288539
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Registration date
08.12.2008 (12 years 1 month)
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Authorised person
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The size of the authorized capital
13 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 65063, Odeska obl., misto Odesa, VUL.MARSHALA HOVOROVA, budynok 3-A, kvartyra 58
Phone number: 7013510
Date of update 22.01.2021
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 36288539

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ROHOV OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, 65063, ODESKA OBL., MISTO ODESA, VULYTSIA MARSHALA HOVOROVA, BUDYNOK 1-Y, KVARTYRA 22

List of legal entity founders
ROHOV MYKHAYLO OLEKSANDROVYCH

Founder address: Ukrayina, 65063, Odeska obl., misto Odesa, VUL.MARSHALA HOVOROVA, budynok 2-O, kvartyra 22

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 0,1111%

ROHOV OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 65063, Odeska obl., misto Odesa, VULYTSIA MARSHALA HOVOROVA, budynok 2-Q, kvartyra 22

Amount of contribution to authorized capital:  13 485 000.00 UAH

Share (%): 99,8889%

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Financial scoring

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Ownership and permissions TK RONDO

Trademarks
Data is not available in registries
Vehicles
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 362885315538

Date of registration: 25.12.2008

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.12.2008

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.12.2008

Registration number: 69024

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.12.2008

Registration number: 17423

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK RONDO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 24.13.2 - soli metaliv haloyidni (vapno khlorne - 17 t)
Derzhavne pidpryiemstvo Ivashkivskyy spyrtzavod 07.02.2012 110 500
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Court Register — 19 of documents

Date of update 25.01.2021
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.
17.02.2020 Decision Economic 87775119 916/3676/19
27.01.2020 Court decree Economic 87150378 916/3676/19
28.12.2019 Court decree Economic 86716760 916/3676/19
16.12.2019 Court decree Economic 86400050 916/3676/19
11.06.2019 Decree Cases of Administrative Offenses 82360180 522/5300/19
24.04.2019 Decree Cases of Administrative Offenses 82069416 522/5326/19
27.10.2017 Court decree Criminal 69898753 522/19025/17
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
07.12.2008 Change the address 65063, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VUL.MARSHALA HOVOROVA, BUDYNOK 3-A, KVARTYRA 58
08.12.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK RONDO"
09.12.2008 Change of a type of activity 51.55.0 - wholesale of chemical products
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК РОНДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК РОНДО" - 36288539.

Який стан компанії ТОВ "ТК РОНДО" ?

На дату 25.01.2021 контрагент ТОВ "ТК РОНДО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК РОНДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36288539 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK RONDO.

Яка скорочена назва компанії 36288539 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36288539 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ТК РОНДО".

Який основний КВЕД у контрагента 36288539 ?

На дату 25.01.2021 у 36288539 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TK RONDO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 36288539 зареєстрований в Ukrayina, 65063, Odeska obl., misto Odesa, VUL.MARSHALA HOVOROVA, budynok 3-A, kvartyra 58.

Company Information "TK RONDO"

Get key facts about the "TK RONDO" company. Complete information about this company will assist legal departments in making decisions about whether to work with this partner. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 36288539. Based on a company’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 business is located. For instance, "TK RONDO" is located in Odesa according to our catalog for the letter T, and the legal address of this company is at 65063, CITY ODESA, STREET MARSHALA HOVOROVA, BUILDING 3-A, APT 58. Furthermore, our system can locate even more in-depth records.

Company Data "TK RONDO"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "TK RONDO" include its manager Rohov Mykhaylo Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Rohov Mykhaylo Oleksandrovych, as well as Rohov Mykhaylo Oleksandrovych, Rohov Oleksandr Oleksandrovych, Rohov Oleksandr Oleksandrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.