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Company profile
Code: 40441998
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INFORMATION

ТОВ "РОЛСБОС 88"

40441998

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОЛСБОС 88
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40441998
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Registration date
22.04.2016 (8 years 9 months)
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Authorised person
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  • Малахов Валерій Павлович kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Кривий Ріг, вул.Соборності, будинок **
E-mail: *************@*****.***
Date of update 11.11.2024
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.
Phone number: +380632302548
Date of update 11.11.2024
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.

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Participants and beneficiaries 40441998

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, 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/members
Малахов Валерій Павлович

Founder address: Україна, 03113, місто Київ, пр.Берестейський, будинок 12/21, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Малахов Валерій Павлович
Україна, 03113, місто Київ, пр.Берестейський, будинок 21/12, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)
Valid VAT certificate

Taxpayer identification number: 404419926503

Registration Date: 01.07.2016

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.2016

Registration number: 265016074928

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.04.2016

Registration number: 10000000613463

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO.LIUKS"
( TOV "EKO.LIUKS")
28.05.2016 Change of a type of activity 46.47 - wholesale of furniture, carpets and lighting equipment
28.05.2016 Change of a size of the authorized capital 1,000,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"РОЛСБОС 88" Information

Get key facts about the "РОЛСБОС 88" legal entity. Complete information about this legal entity will help legal departments in deciding whether to work with this entrepreneur. This information is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40441998. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РОЛСБОС 88" is located in Kryvyi Rih according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Кривий Ріг, вул.Соборності, будинок **. Furthermore, our system can locate even more in-depth records.

"РОЛСБОС 88" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "РОЛСБОС 88" include its Малахов Валерій Павлович, as well as Малахов Валерій Павлович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter R in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian