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R.B.RAZOM

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU R.B.RAZOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Р.Б.РАЗОМ"
Legal entity's status
(as of 17.09.2021)
Dissolved
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USREOU code
37655868
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Registration date
06.04.2011 (10 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.02.2021

Record number: 1 004 151 1700 10025346

Economic operator’s status: судове рішення

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The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 42.11 Construction of roads and motorways
  • 71.20 Technical testing and analysis
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA PERFETSKOHO, budynok 21
Phone number: 0322949768
Date of update 13.09.2021
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 37655868

Date of update 17.09.2021
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
List of legal entity founders
OROBCHUK IAROSLAV IAROSLAVOVYCH

Founder address: Ukrayina, 79019, Lvivska obl., misto Lviv, VULYTSIA ZAMKOVA, budynok 21

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376558613056

Date of cancellation of VAT payer registration: 20.07.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 07.04.2011

Date of de-registration: 08.02.2021

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 07.04.2011

Registration number: 33800

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 11.04.2011

Registration number: 10.02-19286

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 66 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
26.01.2021 Court decree Economic 94489152 914/2725/19
17.11.2020 Court decree Economic 92918185 914/2725/19
15.09.2020 Court decree Economic 91588805 914/2725/19
15.09.2020 Court decree Economic 91588806 914/2725/19
10.08.2020 Court decree Economic 90881354 914/2725/19
26.05.2020 Decree Economic 89538483 914/2725/19
24.03.2020 Court decree Economic 88430181 914/2725/19
03.02.2020 Court decree Economic 87456874 914/2725/19
20.01.2020 Court decree Economic 86998678 914/2725/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.04.2011 Change the address 79053, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA PERFETSKOHO, BUDYNOK 21
06.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.B.RAZOM"
07.04.2011 Change of a type of activity 60.24.0 - freight transport by road
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Company Information "Р.Б.РАЗОМ"

Get key details about the "Р.Б.РАЗОМ" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this business partner. This data is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37655868. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "Р.Б.РАЗОМ" is located in Lviv according to our catalog for the letter R, and the legal address of this legal entity is at Україна, 79053, Львівська обл., місто Львів, ВУЛИЦЯ ПЕРФЕЦЬКОГО, будинок 21. Furthermore, our tool can find even more in-depth profiles.

Company Data "Р.Б.РАЗОМ"

Our database contains information about shareholders 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 "Р.Б.РАЗОМ" include its Оробчук Ярослав Ярославович, Оробчук Ярослав Ярославович, Івасько Святослав Миколайович, as well as Оробчук Ярослав Ярославович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter R in our catalog.