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TOV ROLANDO

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Profile
Date of update 18.10.2021
Access to current data
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Legal entity's full name
(as of 18.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROLANDO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЛАНДО"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
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USREOU code
39236111
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Registration date
02.06.2014 (7 years 4 months)
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Authorised person
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The size of the authorized capital
320 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA PIVNICHNA, budynok 3
Phone number: +380506512581
Date of update 15.02.2017
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 39236111

Date of update 18.10.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
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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
KISS IHOR

Founder address: 45000, Volynska obl., misto Kovel, VULYTSIA NEZALEZHNOSTI, budynok 22

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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 19.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392361126547

Date of cancellation of VAT payer registration: 02.09.2015

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 11.02.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2017)
Taxpayer has outstanding taxes
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
Obolonska 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: 03.06.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 03.06.2014

Registration number: 265414066927

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 03.06.2014

Registration number: 10000000200743

Court Register — 39 of documents

Date of update 18.10.2021
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.
19.07.2021 Court decree Criminal 98498706 756/9931/21
16.10.2019 Decree Administrative 85121271 826/7041/18
14.02.2019 Court decree Criminal 79986554 760/3487/19
13.02.2019 Decision Administrative 80314400 826/7041/18
08.10.2018 Court decree Criminal 77036452 760/25384/18
05.06.2018 Court decree Criminal 74568040 757/25972/18-к
22.05.2018 Court decree Criminal 74277254 760/13136/18
10.04.2018 Court decree Criminal 73425040 760/8651/18
10.04.2018 Court decree Criminal 73425032 760/8652/18
11.07.2017 Court decree Criminal 68045179 760/4821/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.06.2014 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 3
02.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROLANDO"
03.06.2014 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 3
M.Kyev, vul. Pivnichna, bud. 3
Phone: 050651-25-81
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Company "РОЛАНДО" background

Get full profile on undertaking "РОЛАНДО". "РОЛАНДО" was registered on 02.06.2014. Authorised person of firm is Кісс Ігор. The corporate seat of "РОЛАНДО" is 04214, м.Київ, Оболонський район, ВУЛИЦЯ ПІВНІЧНА, будинок 3.

Company "РОЛАНДО" Data

The main line of business is 46.35 Wholesale of tobacco products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РОЛАНДО" is assigned EDRPOU code 39236111. The authorised capital of undertaking "РОЛАНДО" amounts to 320 000.00 UAH. Company "РОЛАНДО" is mentioned in 39 judicial documents. Company "РОЛАНДО" sanctions screening returned no information on the person or related persons found. More of essential details on "РОЛАНДО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.