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Company profile
Code: 41228162
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INFORMATION

LIMITED LIABILITY COMPANY RODINA EPC (RODINA EPC LLC)

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
LIMITED LIABILITY COMPANY RODINA EPC
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Short name
"RODINA EPC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОДИНА ЕРС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
41228162
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Registration date
22.03.2017 (5 years 4 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.21 Electrical installation
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 35.11 Production of electricity
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 81.30 Landscape service activities
  • 33.14 Repair of electrical equipment
  • 78.30 Other human resources provision
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **2, misto Kyyiv, vul.Bohatyrska, budynok **-A
E-mail: *******@*********.****,* ****@*********.****
Date of update 16.08.2022
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.
Phone number: *+*************
Date of update 16.08.2022
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.

Participants and beneficiaries 41228162

Date of update 18.08.2022
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODYNA ENERZHI HRUP"

Founder’s USREOU code 40710394

Founder address: Ukrayina, **2, misto Kyyiv, VULYTSIA BOHATYRSKA, budynok ** H

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 1,0000%

VARIAHIN IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VULYTSIA P. TYCHYNY, budynok 1-R, kvartyra 2

Amount of contribution to authorized capital: 415 000.00 UAH

Share (%): 83,0000%

NARSIIA HEORHIY DZHANIKOYOVYCH

Founder address: Ukrayina, 22069, Odeska obl., misto Odesa, PROSPEKT DOBROVOLSKOHO, budynok 21, kvartyra 65

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 5,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "NOBEL" KOD 43319921 VID IMENI, V INTERESAKH TA ZA RAKHUNOK IAKOHO DIIE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PROFESIONAL ESSET MENEDZHMENT" KOD 35369323, 02225, M.KYYIV, VULYTSIA BALZAKA, BUDYNOK 12

Amount of contribution to authorized capital: 55 000.00 UAH

Share (%): 11,0000%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

VARIAHIN IEVHEN OLEKSANDROVYCH
Ukrayina, 02152, misto Kyyiv, pr.Tychyny Pavla, budynok 1-D, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 83

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Ownership and permissions "RODINA EPC" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 412281626563

Date of registration: 01.05.2017

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no 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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.03.2017

Registration number: 265617098967

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.03.2017

Registration number: 10000000887517

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2021 Decree Cases of Administrative Offenses 98957274 756/10565/21
30.07.2021 Decree Cases of Administrative Offenses 98957271 756/10571/21
30.04.2021 Court decree Administrative 96694985 640/6694/20
15.04.2021 Decree Administrative 96338322 640/6694/20
15.04.2021 Decree Administrative 96338326 640/6694/20
06.04.2021 Court decree Administrative 96079798 640/6694/20
06.04.2021 Court decree Administrative 96079800 640/6694/20
26.02.2021 Court decree Administrative 95237098 640/6694/20
04.06.2020 Court decree Administrative 89672440 640/6694/20
15.05.2020 Court decree Administrative 89265914 540/1742/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODYNA ERS"
( TOV "RODYNA ERS")
28.03.2017 Change of a type of activity 71.12 - engineering activities and related technical consultancy
28.03.2017 Change the address 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok **
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Contracting party "RODINA EPC" LLC data

Get legal information on undertaking "RODINA EPC" LLC. "RODINA EPC" LLC was registered on 22.03.2017. Chief executive of undertaking is Нарсія Георгій Джанікойович. The corporate seat of "RODINA EPC" LLC is Україна, **2, місто Київ, вул.Богатирська, будинок **-А.

Contracting party "РОДИНА ЕРС" Data

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "РОДИНА ЕРС" is assigned EDRPOU code 41228162. The authorised capital of undertaking "RODINA EPC" LLC amounts to 500 000.00 UAH. Contracting party "RODINA EPC" LLC is mentioned in 5 judicial documents. Contracting party "RODINA EPC" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "RODINA EPC" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian