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TOV PROFIT RN

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Profile
Date of update 30.10.2020
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
Legal entity's full name
(as of 30.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROFIT RN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІТ РН"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
38605163
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Registration date
06.02.2013 (7 years 8 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.77 Wholesale of waste and scrap
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 02089, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADYSTIV, budynok 64
Phone number: +380985607638
Date of update 04.05.2020
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 38605163

Date of update 30.10.2020
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)
SEMENIUTA OLEKSIY PETROVYCH

Founder address: 13.01.1978 R. , KYYIVSKA OBL., ROKYTNIANSKYY R-N SMT. ROKYTNE, VUL. ENTUZIASTIV BUD. 22 B KV. 2

List of legal entity founders
SEMENIUTA OLEKSIY PETROVYCH

Founder address: 09600, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA ENTUZIASTIV, budynok 12 B, kvartyra 2

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 386051626521

Date of registration: 01.05.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 386051626558

Date of cancellation of VAT payer registration: 01.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  53 133 UAH

State:  51 604 UAH

Local:  1 530 UAH

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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 07.02.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.02.2013

Registration number: 26551321689

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.02.2013

Registration number: 10-067364

Court Register — 32 of documents

Date of update 30.10.2020
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.
23.06.2020 Court decree Criminal 90050708 760/1271/20
16.04.2020 Court decree Criminal 89033800 760/1272/20
17.02.2020 Court decree Criminal 87632404 760/3842/20
17.02.2020 Court decree Criminal 87791368 760/3842/20
10.02.2020 Court decree Criminal 87608825 760/3495/20
07.02.2020 Court decree Criminal 87512053 760/3039/20
06.02.2020 Court decree Criminal 87450866 760/3036/20
06.02.2020 Court decree Criminal 87608757 760/3041/20
30.01.2020 Court decree Criminal 87269254 760/1272/20
30.01.2020 Court decree Criminal 87391286 760/1272/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.02.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA FILATOVA, BUDYNOK 10-A, OFIS 3/9
06.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT RN"
07.02.2013 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA FILATOVA, BUDYNOK 10-A, OFIS 3/9
m. Kyyiv, Rayon - Pecherskyy, VUL.FILATOVA , BUD.10-A , OF.3/9
Phone: 8(098)560-76-38
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Firm "PROFIT RN" data

Get legal information on firm "PROFIT RN". "PROFIT RN" was registered on 06.02.2013. Chief executive of firm is manager Semeniuta Oleksiy Petrovych. The corporate seat of "PROFIT RN" is 02089, CITY KYIV, STREET RADYSTIV, BUILDING 64.

Firm "PROFIT RN" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "PROFIT RN" is assigned EDRPOU code 38605163. The authorised capital of firm "PROFIT RN" amounts to 300 000.00 UAH. Firm "PROFIT RN" is mentioned in 32 judicial documents. Firm "PROFIT RN" sanctions screening returned no information on the person or related persons found. More of essential details on "PROFIT RN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.