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PP R-HRUPP

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
PRYVATNE PIDPRYIEMSTVO R-HRUPP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "Р-ГРУПП"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39465476
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Registration date
30.10.2014 (6 years 6 months)
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The size of the authorized capital
700.00 UAH
Type of business entity

PRIVATE 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
Contacts
Address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA NAFTOVYKIV, budynok 15, ofis 312
Phone number: 0660009300
Date of update 09.07.2020
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 39465476

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER, 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
SHCHOTKIN OLEKSANDR OLEKSANDROVYCH

Founder address: 73000, KHersonska obl., Bilozerskyy rayon, selo CHornobayivka, VULYTSIA KHERSONSKA, budynok 21

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions list of Canada 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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394654721032

Date of cancellation of VAT payer registration: 11.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 22 300 UAH

State: 21 706 UAH

Local: 595 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
KHersonska miska rada KHersonskoyi oblasti
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: 31.10.2014

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.10.2014

Registration number: 210314138888

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.10.2014

Registration number: 10000000286341

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 05.05.2021
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.
29.08.2019 Court decree Economic 83928966 923/1268/16
21.08.2019 Court decree Economic 83756574 923/1268/16
19.08.2019 Court decree Economic 83699083 923/1268/16
31.07.2019 Decree Economic 83397863 923/1268/16
09.07.2019 Court decree Economic 82886060 923/1268/16
03.07.2019 Court decree Economic 82772479 923/1268/16
01.07.2019 Court decree Economic 82740915 923/1268/16
13.06.2019 Court decree Economic 82400038 923/1268/16
23.05.2019 Court decree Economic 81971676 923/1268/16
13.05.2019 Court decree Economic 81691071 923/1268/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.10.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA NAFTOVYKIV, BUDYNOK 15, OFIS 402
30.10.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "R-HRUPP"
29.03.2016 Change of a size of the authorized capital 700 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПП "Р-ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "Р-ГРУПП" - 39465476.

Який стан компанії ПП "Р-ГРУПП" ?

На дату 05.05.2021 контрагент ПП "Р-ГРУПП" має статус - Not in the process of dissolution.

Яка повна назва ПП "Р-ГРУПП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39465476 на 05.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO R-HRUPP.

Яка скорочена назва компанії 39465476 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39465476 на 05.05.2021 має таку офіційну скорочену назву ПП "Р-ГРУПП".

Який основний КВЕД у контрагента 39465476 ?

На дату 05.05.2021 у 39465476 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO R-HRUPP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39465476 зареєстрований в 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA NAFTOVYKIV, budynok 15, ofis 312.

Company Information "R-HRUPP"

Get key facts about the "R-HRUPP" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39465476. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "R-HRUPP" is located in Kherson according to our catalog for the letter R, and the legal address of this legal entity is at 73000, CITY KHERSON, STREET NAFTOVYKIV, BUILDING 15, OFFICE 312. Furthermore, our service can reveal even more in-depth records.

Company Data "R-HRUPP"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "R-HRUPP" include its Shchotkin Oleksandr Oleksandrovych, Shchotkin Oleksandr Oleksandrovych, as well as Shchotkin Oleksandr Oleksandrovych. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter R in our catalog.