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LIMITED LIABILITY COMPANY RSG GROUP (RSG GROUP LLC)

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Profile
Date of update 04.12.2020
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 04.12.2020)
LIMITED LIABILITY COMPANY RSG GROUP
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Short name
"RSG GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕР ЕС ДЖІ ГРУП"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
40650304
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Registration date
11.07.2016 (4 years 4 months)
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Authorised person
The size of the authorized capital
826 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VERKHOVYNNA, budynok 6-A, ofis 1
E-mail: i-melinevskaya@ukr.net
Date of update 29.05.2020
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: +380444092217
+380672301200
Date of update 29.05.2020
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 40650304

Date of update 04.12.2020
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
Final beneficiary owner (controller)
ANISIMOVA OLHA PARVAZIVNA

Founder address: 03049, M.KYYIV, VULYTSIA KURSKA, BUDYNOK 22, KVARTYRA 12.

SIEROV IVAN VOLODYMYROVYCH

Founder address: 03057, M.KYYIV, VULYTSIA IANHELIA, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
ANISIMOVA OLHA PARVAZIVNA

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA KURSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  582 000.00 UAH

Share (%): 70,4600%

SIEROV IVAN VOLODYMYROVYCH

Founder address: 03057, m.Kyyiv, Solomianskyy rayon, VULYTSIA IANHELIA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  244 000.00 UAH

Share (%): 29,5400%

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Ownership and permissions "RSG GROUP" LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 406503026574

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
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
Sviatoshynska 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: 12.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.07.2016

Registration number: 265716131998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.07.2016

Registration number: 10000000670983

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ER ES DZHI HRUP"
( TOV "ER ES DZHI HRUP")
18.07.2016 Change of a type of activity 56.10 - restaurants and mobile food service activities
18.07.2016 Change the address 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VERKHOVYNNA, budynok 6-A, ofis 1
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Company "RSG GROUP" LLC background

Get full profile on organisation "RSG GROUP" LLC. "RSG GROUP" LLC was registered on 11.07.2016. Chief executive of undertaking is manager Sierov Ivan Volodymyrovych. The corporate seat of "RSG GROUP" LLC is 03115, CITY KYIV, STREET VERKHOVYNNA, BUILDING 6-A, OFFICE 1.

Company LIMITED LIABILITY COMPANY "RSG GROUP" Background

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "RSG GROUP" is assigned EDRPOU code 40650304. The authorised capital of organisation "RSG GROUP" LLC amounts to 826 000.00 UAH. Company "RSG GROUP" LLC is mentioned in 0 judicial documents. Company "RSG GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "RSG GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.