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Company profile
Code: 38559400
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INFORMATION

ТОВ "РАДІУС-ПІ"

38559400

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Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 12.12.2024
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Legal entity's full name
(as of 12.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАДІУС-ПІ
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Short name
"RADIUS-PI" LLC
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Legal entity's status

(as of 12.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38559400
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Registration date
29.01.2013 (11 years 10 months)
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Authorised person
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  • ІВАНЧИКОВА НАТАЛІЯ ІГОРІВНА
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 358

Active entities in Ukraine for this type of activity:

7 917 – Legal entities

2 441 – IE

Other:
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Краматорськ, ВУЛИЦЯ КИРИЛКІНА , будинок **, квартира **
Phone number: +380442204848
Date of update 16.05.2023
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 38559400

Date of update 12.12.2024
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ У ЧАСНИКІВ, ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ІВАНЧИКОВА НАТАЛІЯ ІГОРІВНА

Founder address: Україна, 94407, Луганська обл., місто Сорокине, ПЛОЩА ЛЕНІНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 500 000.00 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 13.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 385594010133

Registration Date: 01.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 385594010133

Date of cancellation of VAT payer registration: 13.10.2017

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 01.10.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління реєстраційних повноважень та ведення реєстру територіальної громади Краматорської міської ради
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: 30.01.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКЕ УПРАВЛІННЯ, КРАМАТОРСЬКА ДПІ(М.КРАМАТОРСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 30.01.2013

Registration number: 10131319435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКЕ УПРАВЛІННЯ, КРАМАТОРСЬКА ДПІ(М.КРАМАТОРСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2013

Registration number: 02-9306

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 12.12.2024
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.
03.12.2024 Court decree Economic 123557617 911/136/17
12.11.2024 Court decree Economic 122982526 911/136/17
29.10.2024 Court decree Economic 122637253 911/136/17
23.10.2024 Court decree Economic 122497994 911/136/17
21.10.2024 Court decree Economic 122498006 911/136/17
01.10.2024 Court decree Economic 122054303 911/136/17
01.10.2024 Court decree Economic 122219357 911/136/17
12.09.2024 Court decree Economic 121561319 911/136/17
12.09.2024 Court decree Economic 121561276 911/136/17
02.07.2024 Court decree Economic 120119165 911/136/17
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.01.2013 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA CHORNOVOLA, BUDYNOK **A
29.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RADIUS-PI"
30.01.2013 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA CHORNOVOLA, BUDYNOK **A
Oblast - Kyyivska, Rayon - Kyievo-Sviatoshynskyy, s. Sofiyivska Borshchahivka, VUL.CHORNOVOLA , BUD.**A
Phone: **(****)****-***-***
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Related individuals
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"РАДІУС-ПІ" Information

Get a complete profile about the "РАДІУС-ПІ" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this business. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 38559400. 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, "РАДІУС-ПІ" is located in Kramatorsk according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Краматорськ, ВУЛИЦЯ КИРИЛКІНА , будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"РАДІУС-ПІ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "РАДІУС-ПІ" include its Іванчикова Наталія Ігорівна, as well as Іванчикова Наталія Ігорівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kramatorsk or under the letter R in our catalog.
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Translated from Ukrainian