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TOV RYM-2015

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYM-2015
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РИМ-2015"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39878613
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Registration date
06.07.2015 (6 years)
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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:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Location of the legal entity: 65033, Odeska obl., misto Odesa, vul.ZHeliabova, budynok 1

Participants and beneficiaries 39878613

Date of update 02.08.2021
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-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
Rohachko Hennadiy Ihorovych

Founder address: Ukrayina, 67623, Odeska obl., Biliayivskyy r-n, selo Petrove, vul.Myru, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 398786115526

Date of registration: 14.07.2015

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 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 21 478 UAH

State: 21 478 UAH

Local: 0 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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.07.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 07.07.2015

Registration number: 18528

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 44069166

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

Date of registration: 07.07.2015

Registration number: 10000000427690

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYM-2015

Description of lot Contracting entity Contract date Contract amount, UAH
Oliia rafinovana 1 l; oliia rafinovana 1 l 878 shtuky
Kyyivskyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia 05.12.2016 24 161
Pashtety pechinkovi; pashtety pechinkovi 3891 shtuky
Kyyivskyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia 04.11.2016 58 754
Oliia soniashnykova, rafinovana; oliia soniashnykova, rafinovana, 1l. u kilkosti 1838 pliashok.tovar zhidno zaiavky, maie vidpovidaty vymoham tsoho tovaru zhidno tu abo hostu ta z terminom zberihannia ne menshe roku z momentu prodazhu. dostavka na adresu zamovnyka. 1838 litr
Terytorialnyy tsentr sotsialnoho obsluhovuvannia Dniprovskoho rayonu m.Kyieva 06.10.2016 51 464
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Court Register — 8 of documents

Date of update 02.08.2021
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.
11.12.2020 Court decree Economic 93498746 916/3893/19
26.10.2020 Decree Economic 92425298 916/3893/19
04.09.2020 Court decree Administrative 91337545 420/7485/19
25.08.2020 Court decree Economic 91116698 916/3893/19
13.08.2020 Court decree Administrative 90941340 420/7063/20
10.08.2020 Court decree Economic 90853247 916/3893/19
31.07.2020 Court decree Administrative 90705298 420/7063/20
31.07.2020 Court decree Administrative 90713806 420/7485/19
30.07.2020 Court decree Administrative 90705222 420/7063/20
10.06.2020 Decree Administrative 89750803 420/7485/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2015 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA DALNYTSKA, BUDYNOK 44
06.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RYM-2015"
07.07.2015 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA DALNYTSKA, BUDYNOK 44
ODESKA OBLAST/M.ODESA ODESA MALYNOVSKYY VUL.DALNYTSKA BUD.44
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РИМ-2015" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РИМ-2015" - 39878613.

Який стан компанії ТОВ "РИМ-2015" ?

На дату 02.08.2021 контрагент ТОВ "РИМ-2015" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РИМ-2015" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39878613 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYM-2015.

Яка скорочена назва компанії 39878613 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39878613 на 02.08.2021 має таку офіційну скорочену назву ТОВ "РИМ-2015".

Який основний КВЕД у контрагента 39878613 ?

На дату 02.08.2021 у 39878613 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RYM-2015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39878613 зареєстрований в 65033, Odeska obl., misto Odesa, vul.ZHeliabova, budynok 1.

Company Information "RYM-2015"

Get key facts about the "RYM-2015" company. Legal information about this company will help accounting departments in determining whether to work with this partner. This profile can be found 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 company with registration number 39878613. Based on a company’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 company is located. For instance, "RYM-2015" is located in Odesa according to our directory for the letter R, and the legal address of this company is at 65033, CITY ODESA, STREET ZHELIABOVA, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

Company Data "RYM-2015"

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 "RYM-2015" include its Rohachko Hennadiy Ihorovych, as well as Rohachko Hennadiy Ihorovych. With the full version of our service you can find 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 Odesa or under the letter R in our catalog.