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TOV RUNIKON HRUP

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUNIKON HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУНІКОН ГРУП"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
41389913
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Registration date
09.06.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
14 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 3
Phone number: +380685266027
Date of update 08.12.2020
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 41389913

Date of update 18.04.2021
Access to current data
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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)
PRYLEPYN ARTUR VIKTOROVYCH KYYIVSKA OBL

Founder address: MISTO OBUKHIV, VULYTSIA KASHTANOVA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders
PRYLEPYN ARTUR VIKTOROVYCH

Founder address: Ukrayina, 08703, Kyyivska obl., misto Obukhiv(pn), VULYTSIA KASHTANOVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 14 200.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
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
Holosiyivska 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: 12.06.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.06.2017

Registration number: 265017161111

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.06.2017

Registration number: 10000000945815

Court Register — 8 of documents

Date of update 18.04.2021
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.
07.11.2019 Court decree Criminal 85568373 757/58524/19-к
02.10.2019 Court decree Criminal 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
22.03.2019 Court decree Criminal 80846093 760/8466/19
13.02.2019 Court decree Criminal 79889125 757/5584/19-к
10.01.2019 Court decree Criminal 79218702 757/52803/18-к
01.11.2018 Court decree Criminal 77619076 757/52803/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUNIKON HRUP"
( TOV "RUNIKON HRUP")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA AKADEMIKA , budynok 6-D, ofis 43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РУНІКОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РУНІКОН ГРУП" - 41389913.

Який стан компанії ТОВ "РУНІКОН ГРУП" ?

На дату 18.04.2021 контрагент ТОВ "РУНІКОН ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РУНІКОН ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41389913 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUNIKON HRUP.

Яка скорочена назва компанії 41389913 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41389913 на 18.04.2021 має таку офіційну скорочену назву ТОВ "РУНІКОН ГРУП".

Який основний КВЕД у контрагента 41389913 ?

На дату 18.04.2021 у 41389913 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUNIKON HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 41389913 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 3.

Organisation "RUNIKON HRUP" information

Get key details on firm "RUNIKON HRUP". "RUNIKON HRUP" was registered on 09.06.2017. Chief executive of organisation is Prylepyn Artur Viktorovych. The corporate seat of "RUNIKON HRUP" is 03039, CITY KYIV, AVENUE NAUKY, BUILDING 3.

Organisation "RUNIKON HRUP" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "RUNIKON HRUP" is assigned EDRPOU code 41389913. The authorised capital of firm "RUNIKON HRUP" amounts to 14 200.00 UAH. Organisation "RUNIKON HRUP" is mentioned in 8 judicial documents. Organisation "RUNIKON HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "RUNIKON HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.