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STIL HLOBAL ROKS

41620878

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТІЛ ГЛОБАЛ РОКС
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Legal entity's status
(as of 24.07.2024)
Not in the process of dissolution
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USREOU code
41620878
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Registration date
28.09.2017 (6 years 9 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 5 420

Active entities in Ukraine for this type of activity:

2 904 – Legal entities

2 516 – IE

Other:
  • 10.13 Виробництво м'ясних продуктів
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **А

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Participants and beneficiaries 41620878

Date of update 24.07.2024
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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
Final beneficiary owner (controller)
TERNA ALEKSANDRU

Founder address: RUMUNIIA. SEYSHELSKI OSTROVY, MAE, VIKTORIIA, FRENSIS REYCHEL STR., SAUND END VIZHN KHAUS, SIUT 1. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - PRIAMERUMUNIIA. SEYSHELSKI OSTROVY, MAE, VIKTORIIA, FRENSIS REYCHEL STR., SAUND END VIZHN KHAUS, SIUT 1. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100. TYP VOLODINNIA - PRIAME

List of legal entity founders/members
СТІЛ ГЛОБАЛ ЛП

Founder address: Сполучене Королівство, ПРИМІЩЕН ПЕРШИЙ ПОВЕРХ, 30 БЛУМСБЕРІ СТРІТ, ЛОНДОН, WC1B 3QJ

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 416208726599

Registration Date: 01.01.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 416208726599

Date of cancellation of VAT payer registration: 26.03.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2017

Registration number: 265917243550

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2017

Registration number: 10000001024736

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 23 of documents

Date of update 24.07.2024
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 court proceedings Decision No. Case No.
19.07.2023 Court decree Criminal 112345487 752/10312/21
19.07.2023 Court decree Criminal 112345488 752/10312/21
19.07.2023 Court decree Criminal 112345484 752/10312/21
19.07.2023 Court decree Criminal 112345485 752/10312/21
19.07.2023 Court decree Criminal 112345486 752/10312/21
05.04.2023 Court decree Criminal 116084382 752/16540/21
01.04.2023 Court decree Criminal 116046212 752/16540/21
27.01.2022 Court decree Criminal 109125409 752/16540/21
06.10.2021 Court decree Criminal 100637601 752/10312/21
06.10.2021 Court decree Criminal 100637602 752/10312/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REYZEN"
( TOV "REYZEN")
24.10.2017 Change of a type of activity 47.52 - retail sale of hardware, paints and glass in specialised stores
24.10.2017 Change of a size of the authorized capital 1,000 UAH
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"СТІЛ ГЛОБАЛ РОКС" Information

Get key facts about the "СТІЛ ГЛОБАЛ РОКС" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this business. This data is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 41620878. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТІЛ ГЛОБАЛ РОКС" is located in Bila Tserkva according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок **А. Furthermore, our tool can locate even more in-depth information.

"СТІЛ ГЛОБАЛ РОКС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "СТІЛ ГЛОБАЛ РОКС" include its Хурціа Теа, as well as СТІЛ ГЛОБАЛ ЛП, ТЕРНА АЛЕКСАНДРУ. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter S in our catalog.