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Company profile
Code: 38170055
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INFORMATION

ТОВ "РОЯЛМІТ"

38170055

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОЯЛМІТ
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Legal entity's status

(as of 04.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38170055
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Registration date
23.03.2012 (12 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2013

Record number: 1 522 111 0005 022367

Economic operator’s status: припинено

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Authorised person
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  • ПРАВДЮК ІРИНА ДМИТРІВНА - kerivnyk z 30.11.2012
  • ПРАВДЮК ІРИНА ДМИТРІВНА - pidpysant z 30.11.2012
  • КОЗЛОВА ІРИНА ІГОРІВНА - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.32 Оптова торгівля м'ясом і м'ясними продуктами (основний)

Total for this NACE code: 5 693

Active entities in Ukraine for this type of activity:

2 936 – Legal entities

2 757 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 50.20 Вантажний морський транспорт
  • 52.22 Допоміжне обслуговування водного транспорту
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: 54030, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **
Phone number: 378495
Date of update 17.10.2018
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.

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Participants and beneficiaries 38170055

Date of update 04.12.2024
Access to current data
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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
ГОРСТОЧЕНКО ВАДИМ ОЛЕКСАНДРОВИЧ

Founder address: 54006, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ ЛЕВАНЕВЦІВ, будинок 12, квартира 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2018)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.03.2012

Date of de-registration: 05.12.2013

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 27.03.2012

Registration number: 140312360

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 26.03.2012

Registration number: 1402026719;

Date of de-registration: 05.12.2013

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Finance
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Financial indicators, thousand UAH
Indicators 2012
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.05.2015 Court decree Criminal 49933308 464/3690/15-к
27.05.2014 Court decree Administrative 39010010 814/2768/13-а
14.05.2014 Court decree Administrative 38796519 814/2768/13-а
22.04.2014 Court decree Administrative 38890424 814/2768/13-а
26.09.2013 Court decree Administrative 38890359 814/2768/13-а
26.09.2013 Court decree Administrative 38890420 814/2768/13-а
31.07.2013 Administrative 33012613 814/2768/13-а
19.06.2013 Court decree Administrative 32205066 814/2768/13-а
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2012 Change the address 54030, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA NIKOLSKA, BUDYNOK **
23.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIALMIT"
26.03.2012 Change of a size of the authorized capital 20,000 UAH
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Related individuals
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"РОЯЛМІТ" Information

Get key information about the "РОЯЛМІТ" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 38170055. 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 area a given legal entity is located. For instance, "РОЯЛМІТ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54030, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.

"РОЯЛМІТ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "РОЯЛМІТ" include its Правдюк Ірина Дмитрівна, Правдюк Ірина Дмитрівна, Козлова Ірина Ігорівна, as well as Горсточенко Вадим Олександрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.
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Translated from Ukrainian