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REVOLT GROUP LIMITED LIABILITY COMPANY (REVOLT GROUP LLC)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
REVOLT GROUP LIMITED LIABILITY COMPANY
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Short name
REVOLT GROUP LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕВОЛТ ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40967030
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Registration date
17.11.2016 (4 years 10 months)
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The size of the authorized capital
6 437 808.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.90 Non-specialised wholesale trade
  • 71.20 Technical testing and analysis
  • 71.12 Engineering activities and related technical consultancy
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA MEKHANIZATORIV, budynok 2A, ofis 160

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Participants and beneficiaries 40967030

Date of update 19.09.2021
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 OF SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PAN DZHOVANNI KAR

Founder address: БЕЛІЗ, 169 ХЕРСІЛЕТТ МУДІ СТРІТ, М.БЕЛІЗ

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "SEDNEV HRUP"

Founder’s USREOU code 40455618

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MEKHANIZATORIV, budynok 2A, ofis 160

Amount of contribution to authorized capital: 5 794 027.65 UAH

Share (%): 90,0000%

KORNIEY OLEKSANDR HENNADIYOVYCH

Founder address: Bilorus, 220117, Respublika Bilorus, misto Minsk, vulytsia Liubimova, budynok 13, korpus 1, kvartyra 121

Amount of contribution to authorized capital: 643 780.85 UAH

Share (%): 10,0000%

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Financial scoring

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 409670326582

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 18.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2016

Registration number: 265816222228

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2016

Registration number: 10000000765567

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REVOLT HRUP"
( TOV "REVOLT HRUP")
21.11.2016 Change of a type of activity 62.01 - computer programming activities
21.11.2016 Change the address 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA MEKHANIZATORIV, budynok 2A, ofis 160
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Organisation REVOLT GROUP LLC information

Get full profile on firm REVOLT GROUP LLC. REVOLT GROUP LLC was registered on 17.11.2016. Chief executive of company is Бурканов Андрій Вікторович. The corporate seat of REVOLT GROUP LLC is 03035, м.Київ, Солом'янський район, ВУЛИЦЯ МЕХАНІЗАТОРІВ, будинок 2А, офіс 160.

Organisation "РЕВОЛТ ГРУП" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "РЕВОЛТ ГРУП" is assigned EDRPOU code 40967030. The authorised capital of firm REVOLT GROUP LLC amounts to 6 437 808.50 UAH. Organisation REVOLT GROUP LLC is mentioned in 0 judicial documents. Organisation REVOLT GROUP LLC sanctions screening returned no information on the person or related persons found. More of essential details on REVOLT GROUP LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.