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TOV RUM PLIUS

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Profile
Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUM PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУМ ПЛЮС"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39330368
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Registration date
01.08.2014 (6 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.18 Agents specialised in the sale of other particular products
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 33013, Rivnenska obl., misto Rivne, VULYTSIA KAVKAZKA, budynok 9A, ofis 211
Phone number: +380976322443
Date of update 11.04.2019
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 39330368

Date of update 27.10.2020
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
List of legal entity founders
DONETS IHOR OLEKSIYOVYCH

Founder address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA BLIUKHERA, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 393303626504

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  1 020 UAH

State:  918 UAH

Local:  102 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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 04.08.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U M.RIVNOMU HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 04.08.2014

Registration number: 265014096385

DERZHAVNA PODATKOVA INSPEKTSIIA U M.RIVNOMU HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 04.08.2014

Registration number: 10000000236061

Court Register — 57 of documents

Date of update 27.10.2020
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.
17.02.2020 Decree Administrative 87901556 826/8494/18
15.08.2019 Decision Administrative 83645017 826/8494/18
27.03.2019 Decision Administrative 81133409 160/1095/19
22.03.2019 Court decree Criminal 80751001 203/1034/19
31.01.2019 Court decree Administrative 79553092 160/7578/18
14.01.2019 Court decree Administrative 79309828 160/7578/18
20.11.2018 Decision Administrative 78383704 160/7578/18
16.10.2018 Court decree Administrative 77150163 160/7578/18
10.07.2018 Court decree Administrative 75191514 826/8494/18
05.06.2018 Court decree Administrative 74451025 826/8494/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.07.2014 Change the address 03013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 7
01.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUM PLIUS"
24.09.2014 Change the address 03013, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BUDINDUSTRIYI, BUDYNOK 7
01032, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA L. TOLSTOHO, BUDYNOK 33
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Company Information "RUM PLIUS"

Get legal information about the "RUM PLIUS" enterprise. Legal information about this enterprise will help finance directors in deciding whether to work with this partner. This profile is available in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 39330368. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "RUM PLIUS" is located in Rivne according to our catalog for the letter T, and the legal address of this enterprise is at 33013, CITY RIVNE, STREET KAVKAZKA, BUILDING 9A, OFFICE 211. Furthermore, our service can reveal even more in-depth records.

Company Data "RUM PLIUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "RUM PLIUS" include its manager Donets Ihor Oleksiyovych, as well as Donets Ihor Oleksiyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Rivne or under the letter T in our catalog.