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PP RUZHEN

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Profile
Date of update 23.06.2021
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 23.06.2021)
PRYVATNE PIDPRYIEMSTVO RUZHEN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РУЖЕН"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
40277219
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Registration date
15.02.2016 (5 years 4 months)
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Authorised person
The size of the authorized capital
25 000.00 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:
  • 18.12 Other printing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.22 Other building and industrial cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 131
Phone number: 0636841011
Date of update 26.11.2019
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 40277219

Date of update 23.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PUHACH IURIY OLEKSANDROVYCH

Founder address: 52600, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu Vasylkivka, VULYTSIA LESI UKRAYINKY, budynok 1-I, kvartyra 1

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

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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 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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2017)
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
Pecherska 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: 15.02.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 15.02.2016

Registration number: 265516023130

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 15.02.2016

Registration number: 10000000560959

Court Register — 28 of documents

Date of update 23.06.2021
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.
17.07.2017 Court decree Criminal 67861784 200/11499/17
17.07.2017 Court decree Criminal 67861699 200/11515/17
17.07.2017 Court decree Criminal 67861636 200/11512/17
17.07.2017 Court decree Criminal 67861601 200/11507/17
21.04.2017 Court decree Criminal 74415816 200/5218/17
07.04.2017 Court decree Criminal 66954326 200/5216/17
04.04.2017 Court decree Criminal 74414626 200/5225/17
03.04.2017 Court decree Criminal 66954394 200/5251/17
03.04.2017 Court decree Criminal 66954381 200/5223/17
03.04.2017 Court decree Criminal 66954266 200/5228/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RUZHEN"
( PP "RUZHEN")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 25,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "РУЖЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "РУЖЕН" - 40277219.

Який стан компанії ПП "РУЖЕН" ?

На дату 23.06.2021 контрагент ПП "РУЖЕН" має статус - Not in the process of dissolution.

Яка повна назва ПП "РУЖЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40277219 на 23.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO RUZHEN.

Яка скорочена назва компанії 40277219 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40277219 на 23.06.2021 має таку офіційну скорочену назву ПП "РУЖЕН".

Який основний КВЕД у контрагента 40277219 ?

На дату 23.06.2021 у 40277219 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO RUZHEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 40277219 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 131.

Undertaking "RUZHEN" information

Get key details on firm "RUZHEN". "RUZHEN" was registered on 15.02.2016. Authorised person of contracting party is Puhach Iuriy Oleksandrovych. The corporate seat of "RUZHEN" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 131.

Undertaking "RUZHEN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is PRYVATNE PIDPRYIEMSTVO. Undertaking "RUZHEN" is assigned EDRPOU code 40277219. The authorised capital of firm "RUZHEN" amounts to 25 000.00 UAH. Undertaking "RUZHEN" is mentioned in 28 judicial documents. Undertaking "RUZHEN" sanctions screening returned no information on the person or related persons found. More of essential details on "RUZHEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.