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TOV RODZHER KOMPANI

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODZHER KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОДЖЕР КОМПАНІ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41076956
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Registration date
11.01.2017 (4 years 6 months)
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The size of the authorized capital
370 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53

Participants and beneficiaries 41076956

Date of update 29.07.2021
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, 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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 11

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: MISTO ROZOBAMBU RYVER KOPTKHOLL, DOMINIKAMISTO ROZOBAMBU RYVER KOPTKHOLL, DOMINIKA

Amount of contribution to authorized capital: 366 300.00 UAH

Share (%): 99,0000%

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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 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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 410769505143

Date of registration: 15.02.2017

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 060 UAH

State: 2 958 UAH

Local: 102 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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 12.01.2017

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 12.01.2017

Registration number: 051417004868

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 12.01.2017

Registration number: 10000000798609

Court Register — 68 of documents

Date of update 29.07.2021
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.
23.04.2021 Court decree Criminal 96578939 953/7404/21
08.09.2020 Decision Administrative 91403994 140/10540/20
11.06.2020 Decree Administrative 89792967 805/3872/17-а
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
17.12.2019 Decision Administrative 86494367 280/4652/19
17.12.2019 Decision Administrative 86691727 280/4652/19
02.12.2019 Court decree Administrative 86061302 280/4652/19
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
01.10.2019 Court decree Administrative 84704314 808/1395/18
24.09.2019 Court decree Administrative 84457511 280/4652/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODZHER KOMPANI"
( TOV "RODZHER KOMPANI")
14.01.2017 Change of a type of activity 46.38 - wholesale of other food, including fish, crustaceans and molluscs
14.01.2017 Change of a size of the authorized capital 370,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РОДЖЕР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОДЖЕР КОМПАНІ" - 41076956.

Який стан компанії ТОВ "РОДЖЕР КОМПАНІ" ?

На дату 29.07.2021 контрагент ТОВ "РОДЖЕР КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОДЖЕР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41076956 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODZHER KOMPANI.

Яка скорочена назва компанії 41076956 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41076956 на 29.07.2021 має таку офіційну скорочену назву ТОВ "РОДЖЕР КОМПАНІ".

Який основний КВЕД у контрагента 41076956 ?

На дату 29.07.2021 у 41076956 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODZHER KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41076956 зареєстрований в 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53.

Company Information "RODZHER KOMPANI"

Get key information about the "RODZHER KOMPANI" company. Legal information about this company will help chief accountants in making decisions about whether to work with this business. This material is stored in a government registry. This information can be accessed based on the tax number for the company with registration number 41076956. Based on a legal entity’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 city a given firm is located. For instance, "RODZHER KOMPANI" is located in Lutsk according to our directory for the letter T, and the legal address of this company is at 43000, CITY LUTSK, STREET IVANA FRANKA, BUILDING 53. Furthermore, our system can uncover even more in-depth information.

Company Data "RODZHER KOMPANI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "RODZHER KOMPANI" include its Vysotchenko Roman Mykolayovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). 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 Lutsk or under the letter T in our catalog.