UAUAУкраїна
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RYNOK NA OKRUZHNIY

38703194

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РИНОК НА ОКРУЖНІЙ
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
38703194
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Registration date
30.04.2013 (11 years)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 884

Active entities in Ukraine for this type of activity:

13 163 – Legal entities

122 721 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
  • 47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **-Б
Phone number: +380445030530
Date of update 25.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38703194

Date of update 21.05.2024
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)
OLIYNYK RUSLAN VIKTOROVYCH

Founder address: UKRAYINA ,KHMELNYTSKA OBL. M. KAMIANETS-PODILSKYY KHMELNYTSKE SHCHOSE BUD..21 KV..11

VOLYNKO IRYNA VOLODYMYRIVNA

Founder address: UKRAYINA ,M. KYYIV PODILSKYY R-N VUL.NATALIYI UZHVIY BUD..1 KV..22

SOLIAR VOLODYMYR VOLODYMYROVYCH

Founder address: UKRAYINA ,M.KYYIV DARNYTSKYY R-N VUL.DRAHOMANOVA BUD..2F KV..222

List of legal entity founders/members
СОЛЯР ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЯ ДРАГОМАНОВА, будинок 1-К, квартира 122

Amount of contribution to authorized capital: 42 700.00 UAH

Share (%): 61,00%

ВОЛИНЬКО ІРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 04108, місто Київ, ВУЛИЦЯ НАТАЛІЇ УЖВІЙ, будинок 2, квартира 22

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 20,00%

ОЛІЙНИК РУСЛАН ВІКТОРОВИЧ

Founder address: Україна, 32305, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок 21, квартира 21

Amount of contribution to authorized capital: 13 300.00 UAH

Share (%): 19,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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: 07.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.2013

Registration number: 3387

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.2013

Registration number: 03-47825

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.04.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK **-B
30.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RYNOK NA OKRUZHNIY"
07.05.2013 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK **-B
M.Kyev, vul. KHarkivske SHose, bud.**-b
Phone: *******-***-***
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Firm "РИНОК НА ОКРУЖНІЙ" background

Get key details on contracting party "РИНОК НА ОКРУЖНІЙ". "РИНОК НА ОКРУЖНІЙ" was registered on 30.04.2013. Chief executive of organisation is Міщанінцев Микола Вікторович. The corporate seat of "РИНОК НА ОКРУЖНІЙ" is Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **-Б.

Firm "РИНОК НА ОКРУЖНІЙ" Data

The main line of business is 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РИНОК НА ОКРУЖНІЙ" is assigned EDRPOU code 38703194. The authorised capital of contracting party "РИНОК НА ОКРУЖНІЙ" amounts to 70 000.00 UAH. Firm "РИНОК НА ОКРУЖНІЙ" is mentioned in 0 judicial documents. Firm "РИНОК НА ОКРУЖНІЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "РИНОК НА ОКРУЖНІЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.