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TOV RDK HRUP

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RDK HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РДК ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41062372
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Registration date
30.12.2016 (4 years 4 months)
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Authorised person
The size of the authorized capital
3 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA SOBORNA, budynok 20

Participants and beneficiaries 41062372

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING; EXECUTIVE BODY - 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
IBISHOV KHILAL SEYMUR OHLY

Founder address: 50012, misto Baku, prospekt Biulbiul, budynok 11, AZERBAYDZHAN

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 166 462 UAH

State: 166 462 UAH

Local: 0 UAH

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
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.01.2017

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (FASTIVSKE VIDDILENNIA (M.FASTIV))

ID code of body: 39471029

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

Date of registration: 31.12.2016

Registration number: 265616247682

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (FASTIVSKE VIDDILENNIA (M.FASTIV))

ID code of body: 39471029

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

Date of registration: 31.12.2016

Registration number: 10000000792861

Court Register — 41 of documents

Date of update 06.05.2021
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.
01.04.2020 Decision Civil 89056787 757/48739/19-ц
18.06.2019 Court decree Administrative 82447224 826/1741/18
27.05.2019 Court decree Administrative 82020229 826/1741/18
04.04.2019 Decree Administrative 80978955 826/1741/18
04.04.2019 Decree Administrative 81088978 826/1741/18
04.03.2019 Court decree Administrative 80263897 826/1741/18
04.03.2019 Court decree Administrative 80263849 826/1741/18
15.02.2019 Court decree Administrative 79876013 826/1741/18
15.02.2019 Court decree Administrative 79876435 826/1741/18
26.12.2018 Decision Administrative 79015189 826/1741/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RDK HRUP"
( TOV "RDK HRUP")
31.12.2016 Change of a type of activity 41.10 - development of building projects
31.12.2016 Change of a size of the authorized capital 3,500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РДК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РДК ГРУП" - 41062372.

Який стан компанії ТОВ "РДК ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "РДК ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РДК ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41062372 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RDK HRUP.

Яка скорочена назва компанії 41062372 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41062372 на 06.05.2021 має таку офіційну скорочену назву ТОВ "РДК ГРУП".

Який основний КВЕД у контрагента 41062372 ?

На дату 06.05.2021 у 41062372 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RDK HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41062372 зареєстрований в 08500, Kyyivska obl., misto Fastiv, VULYTSIA SOBORNA, budynok 20.

Company Information "RDK HRUP"

Get key information about the "RDK HRUP" firm. Key information about this firm will assist directors in determining whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed using the tax number for the firm with registration number 41062372. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "RDK HRUP" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 08500, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 20. Furthermore, our system can find even more in-depth information.

Company Data "RDK HRUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "RDK HRUP" include its Ibishov Khilal Seymur Ohly, as well as IBISHOV KHILAL SEYMUR OHLY. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.