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Company profile
Code: 40457971
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INFORMATION

ТОВ "РОБОТ МАРКЕТ"

40457971

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Express Analysis
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Results of the check
What was checked

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 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОБОТ МАРКЕТ
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Short name
LLC "ROBOT MARKET"
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40457971
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Registration date
28.04.2016 (8 years 10 months)
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Authorised person
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  • ЛУНЯКІН ВІТАЛІЙ ВІКТОРОВИЧ kerivnyk
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The size of the authorized capital
960.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

Total for this NACE code: 63 636

Active entities in Ukraine for this type of activity:

3 032 – Legal entities

60 604 – IE

Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 47.54 Роздрібна торгівля побутовими електротоварами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **
Phone number: +380935488979
Date of update 30.08.2022
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 40457971

Date of update 27.03.2025
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 OF SHAREHOLDERS/ 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ КЬЮ ЕССЕТС МЕНЕДЖМЕНТ"

Founder’s USREOU code 41691184

Founder address: Україна, **2, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **А

Amount of contribution to authorized capital: 960.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2016

Registration number: 265116079457

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2016

Registration number: 10000000618040

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Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROBOT MARKET"
( TOV "ROBOT MARKET")
07.10.2020 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
07.10.2020 Change of a size of the authorized capital 960 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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"РОБОТ МАРКЕТ" Information

Get legal information about the "РОБОТ МАРКЕТ" legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this partner. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40457971. 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, "РОБОТ МАРКЕТ" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **. Furthermore, our tool can find even more in-depth records.

"РОБОТ МАРКЕТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РОБОТ МАРКЕТ" include its Лунякін Віталій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ КЬЮ ЕССЕТС МЕНЕДЖМЕНТ". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian