UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ZODIAK RT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.08.2021
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
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZODIAK RT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОДІАК РТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
39947985
copy
copied
Registration date
12.08.2015 (5 years 11 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.13 Pre-press and pre-media services
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
All types of activities Hide
Contacts
Location of the legal entity: 08151, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA, budynok 26, POVERKH 2
Phone number: +380734880802
Date of update 01.07.2021
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 39947985

Date of update 04.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHOMENKO OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 27583, CHernihivska obl., Prylutskyy r-n, selyshche miskoho typu Ladan, PROVULOK KOOPERATYVNYY, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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

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.

Ownership and permissions TOV ZODIAK RT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399479810135

Date of cancellation of VAT payer registration: 01.09.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 13.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 13.08.2015

Registration number: 101315117407

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 13.08.2015

Registration number: 10000000451577

Court Register — 84 of documents

Date of update 04.08.2021
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.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18
01.02.2018 Court decree Criminal 71994582 754/1330/18
01.02.2018 Court decree Criminal 71997455 754/1151/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
11.08.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA BULAKOVA, BUDYNOK 21
12.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZODIAK RT"
19.10.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA BULAKOVA, BUDYNOK 21
08151, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA MOLODIZHNA, BUDYNOK 26, POVERKH 2
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗОДІАК РТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗОДІАК РТ" - 39947985.

Який стан компанії ТОВ "ЗОДІАК РТ" ?

На дату 04.08.2021 контрагент ТОВ "ЗОДІАК РТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗОДІАК РТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39947985 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZODIAK RT.

Яка скорочена назва компанії 39947985 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39947985 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЗОДІАК РТ".

Який основний КВЕД у контрагента 39947985 ?

На дату 04.08.2021 у 39947985 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZODIAK RT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 39947985 зареєстрований в 08151, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA MOLODIZHNA, budynok 26, POVERKH 2.

Company Information "ZODIAK RT"

Get key facts about the "ZODIAK RT" company. A complete profile about this company will help sales and distribution managers in determining whether to work with this contractor. This profile can be found in open registries. This collection of data can be accessed based on the tax number for the company with registration number 39947985. 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 city a given company is located. For instance, "ZODIAK RT" is located in Other cities according to our directory for the letter Z, and the legal address of this company is at 08151, CITY INSHI NASELENI PUNKTY, STREET MOLODIZHNA, BUILDING 26. Furthermore, our tool can reveal even more in-depth records.

Company Data "ZODIAK RT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ZODIAK RT" include its Khomenko Oleksandr Ivanovych, as well as Khomenko Oleksandr Ivanovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter Z in our catalog.