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LIMITED LIABILITY COMPANY ROZETKA. UA (LLC ROZETKA. UA)

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Profile
Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2020)
LIMITED LIABILITY COMPANY ROZETKA. UA
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Short name
LLC "ROZETKA. UA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЗЕТКА. УА"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
37193071
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Registration date
24.06.2010 (10 years 5 months)
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Authorised person
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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:
47.19 Other retail sale in non-specialised stores
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 46.49 Wholesale of other household goods
  • 66.22 Activities of insurance agents and brokers
  • 47.77 Retail sale of watches and jewellery in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 8-A
E-mail: inbox@rozetka.com.ua
Date of update 04.12.2020
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.
Phone number: +380445029931
Date of update 04.12.2020
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 37193071

Date of update 04.12.2020
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
List of legal entity founders
TEMANIIA ENTERPRAYZYZ LTD

Founder address: Kipr, 3101, LIMASOL, VUL. HRIVA DIDZHENI, BUD. 222, TRAYDENT SENTR

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

CHechotkina Iryna Hennadiyivna
Ukrayina, 01103, misto Kyyiv, b.Druzhby narodiv, budynok 2-G, kvartyra 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

CHechotkin Vladyslav Volodymyrovych
Ukrayina, 01103, misto Kyyiv, b.Druzhby narodiv, budynok 1-G, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
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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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 371930726554

Date of registration: 06.07.2010

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 25.06.2010

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 25.06.2010

Registration number: 56531

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 25.06.2010

Registration number: 10-059363

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 LIMITED LIABILITY COMPANY ROZETKA. UA

Description of lot Contracting entity Contract date Contract amount, UAH
Binder nytkoshveynyy; binder nytkoshveynyy (dzherelo finansuvannia - vlasni koshty) 1 sht.
Sluzhba avtomobilnykh dorih v Odeskiy oblasti 03.12.2020 2 517
Dk 021:2015-09210000-4 mastylni zasoby (motorne maslo); motorne maslo 2 sht.
Natsionalnyy universytet "Poltavska politekhnika imeni IUriia Kondratiuka" v osobi Vidokremlenoho strukturnoho pidrozdilu Poltavskoho koledzhu nafty i hazu Natsionalnoho universytetu "Poltavska politekhnika imeni IUriia Kondratiuka". 03.12.2020 924
Komp’iuterne obladnannia; bahatofunktsionalnyy prystriy hp laserjet pro 2 sht monitor 23 acer ha230bi 1 sht aksesuary do noutbukiv usb-khab 2 sht batareyka panasonic 2 sht kabel extraligital 2 sht adapter stlab dvi-d 1 sht klaviatura a4 tech kv-300 1 sht
DP Kinostudiia im.O.Dovzhenka 02.12.2020 15 062
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Court Register — > 100 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2020 Court decree Economic 93148624 910/16075/20
25.11.2020 Decision Administrative 93109790 640/5138/19
09.11.2020 Court decree Economic 92703221 910/6022/20
09.11.2020 Court decree Administrative 92744850 160/2478/20
29.10.2020 Decision Civil 92514960 404/1210/20
28.10.2020 Decree Administrative 92503869 640/179/20
27.10.2020 Court decree Economic 92438899 910/16075/20
20.10.2020 Decree Administrative 92360906 640/7291/19
20.10.2020 Decree Administrative 92456902 640/7291/19
19.10.2020 Court decree Administrative 92331245 640/24817/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.06.2010 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 8-A, KVARTYRA 24
24.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZETKA. UA"
25.06.2010 Change of a type of activity 51.85.0 - wholesale of office furniture
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Company LLC "ROZETKA. UA" background

Get full profile on company LLC "ROZETKA. UA". LLC "ROZETKA. UA" was registered on 24.06.2010. Authorised person of firm is manager Koshel Roman Borysovych. The corporate seat of LLC "ROZETKA. UA" is 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 8-A.

Company LIMITED LIABILITY COMPANY "ROZETKA. UA" Background

The main line of business is 47.19 Other retail sale in non-specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "ROZETKA. UA" is assigned EDRPOU code 37193071. The authorised capital of company LLC "ROZETKA. UA" amounts to 1 000.00 UAH. Company LLC "ROZETKA. UA" is mentioned in > 100 judicial documents. Company LLC "ROZETKA. UA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ROZETKA. UA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.