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LIMITED LIABILITY COMPANY ROS-EXPORT (LLC ROS-EXPORT)

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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
LIMITED LIABILITY COMPANY ROS-EXPORT
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Short name
LLC "ROS-EXPORT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОС-ЕКСПОРТ"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
37136926
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Registration date
28.05.2010 (10 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
All types of activities Hide
Contacts
Address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 59E
Phone number: 0962043606
Date of update 06.05.2019
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.

Participants and beneficiaries 37136926

Date of update 01.06.2020
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)
RAZLOHA ROSTYSLAV PAVLOVYCH

Founder address: 21.22.2222 R.N. , , 21122, CHERNIVETSKA OBL., NOVOSELYTSKYY RAYON, SELO CHERLENIVKA

List of legal entity founders
RAZLOHA ROSTYSLAV PAVLOVYCH

Founder address: 21221, CHernivetska obl., Novoselytskyy rayon, selo CHerlenivka

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 371369215518

Date of registration: 01.05.2018

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
7609
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
23
Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.05.2010

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 31.05.2010

Registration number: 7517

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 31.05.2010

Registration number: 7609

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.05.2010 Change the address 65088, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, BULVAR AKADEMIKA BOHATSKOHO, BUDYNOK 55, KVARTYRA 96
28.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROS-EKSPORT"
31.05.2010 Change of a type of activity 51.45.0 - wholesale of perfume and cosmetics
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Company Information LIMITED LIABILITY COMPANY "ROS-EXPORT"

Get complete information about the LIMITED LIABILITY COMPANY "ROS-EXPORT" company. Complete information about this company will assist entrepreneurs in determining whether to work with this contractor. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37136926. Based on a counterparty’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 firm is located. For instance, LIMITED LIABILITY COMPANY "ROS-EXPORT" is located in Odesa according to our directory for the letter T, and the legal address of this company is at 65122, CITY ODESA, STREET AKADEMIKA VILIAMSA, BUILDING 59E. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ROS-EXPORT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ROS-EXPORT" include its manager Razloha Rostyslav Pavlovych, signatory Razloha Rostyslav Pavlovych, as well as Razloha Rostyslav Pavlovych, Razloha Rostyslav Pavlovych. With the full version of our site you can find 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.