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TOV RKK

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Profile
Date of update 24.09.2021
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 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RKK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РКК"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
38612998
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Registration date
22.02.2013 (8 years 7 months)
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The size of the authorized capital
81 510.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 81.10 Combined facilities support activities
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 54
Phone number: 0445348067
Date of update 02.07.2021
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 38612998

Date of update 24.09.2021
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
RUZHYTSKYY ANTON MATVIYOVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 21, kvartyra 221

Amount of contribution to authorized capital: 12 012.00 UAH

Share (%): 14,7368%

KLYMENKO DENYS VIKTOROVYCH

Founder address: Ukrayina, 04214, misto Kyyiv, VULYTSIA HEROYIV DNIPRA, budynok 21, kvartyra 112

Amount of contribution to authorized capital: 17 160.00 UAH

Share (%): 21,0526%

KHOMENKO OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA FRANKO, budynok 1-E, kvartyra 11

Amount of contribution to authorized capital: 52 338.00 UAH

Share (%): 64,2105%

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 25.02.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2013

Registration number: 26581335630

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2013

Registration number: 10-26640

Court Register — 40 of documents

Date of update 24.09.2021
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.
18.05.2020 Court decree Civil 89618113 753/4952/14-ц
05.02.2020 Court decree Civil 89571196 753/4952/14-ц
11.12.2019 Decree Civil 86435395 753/4952/14-ц
11.12.2019 Decree Civil 86435394 753/4952/14-ц
02.12.2019 Court decree Civil 86070510 753/4952/14-ц
25.11.2019 Court decree Criminal 86242180 758/14917/19
23.01.2018 Decree Economic 71882322 910/13031/17
16.01.2018 Court decree Economic 75769343 910/13031/17
20.11.2017 Court decree Economic 70350919 910/13031/17
03.10.2017 Decision Economic 69902242 910/13031/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.02.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
22.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RKK"
27.02.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
m. Kyyiv, Rayon - Solomianskyy, PROSP.POVITROFLOTSKYY , BUD.54
Phone: 044534-80-67
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Company "РКК" background

Get key details on contracting party "РКК". "РКК" was registered on 22.02.2013. Authorised person of undertaking is Хоменко Владислав Юрійович. The corporate seat of "РКК" is 03151, м.Київ, Солом'янський район, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок 54.

Company "РКК" Background

The main line of business is 68.32 Management of real estate on a fee or contract basis. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РКК" is assigned EDRPOU code 38612998. The authorised capital of contracting party "РКК" amounts to 81 510.00 UAH. Company "РКК" is mentioned in 40 judicial documents. Company "РКК" sanctions screening returned no information on the person or related persons found. More of essential details on "РКК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.