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Company profile
Code: 41786946
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INFORMATION

ТОВ "УКРТАРА РМ"

41786946

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Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРТАРА РМ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41786946
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Registration date
07.12.2017 (7 years 3 months)
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Authorised person
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  • ШОМУРОТОВ ІЛХОМДЖОН ХОЛБОБО ОГЛИ kerivnyk
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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:
16.10 Лісопильне та стругальне виробництво

Total for this NACE code: 9 785

Active entities in Ukraine for this type of activity:

3 954 – Legal entities

5 831 – IE

Other:
  • 02.20 Лісозаготівлі
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 16.24 Виробництво дерев'яної тари
  • 17.29 Виробництво інших виробів з паперу та картону
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 19.20 Виробництво продуктів нафтоперероблення
  • 20.14 Виробництво інших основних органічних хімічних речовин
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, пр.Перемоги, будинок **

Participants and beneficiaries 41786946

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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/members
ПРИВАТНА АКЦІОНЕРНА КОМПАНІЯ «БІЗ КОРП. ЛТД» (BIZ CORP. LTD)

Founder address: Сполучене Королівство, Самміт Хауз, 4-5, Мітчелл Стріт, ЕДИНБУРГ, EH6 7BD, ШотландіяСполучене Королівство, Самміт Хауз, 4-2, Мітчелл Стріт, ЕДИНБУРГ, EH1 7BD, Шотландія

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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


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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417869426541

Registration Date: 01.01.2018

Register "Find out more about your business partner"
(as of 01.05.2021)
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
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2017

Registration number: 265417297813

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.2017

Registration number: 10000001076712

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 15.03.2025
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.
03.04.2023 Court ruling Criminal 109980324 522/9421/22
18.02.2022 Court ruling Criminal 103582141 947/1023/22
18.02.2022 Court ruling Criminal 103582143 947/1023/22
18.02.2022 Court ruling Criminal 103504455 947/1023/22
18.02.2022 Court ruling Criminal 103456364 947/1023/22
18.02.2022 Court ruling Criminal 103456356 947/1023/22
13.01.2022 Court ruling Criminal 102689098 947/1023/22
13.01.2022 Court ruling Criminal 102689099 947/1023/22
13.01.2022 Court ruling Criminal 102689092 947/1023/22
13.01.2022 Court ruling Criminal 102689102 947/1023/22
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
30.08.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTARA RM"
( TOV "UKRTARA RM")
30.08.2022 Change of a type of activity 16.10 - sawmilling and planing of wood
30.08.2022 Change of a size of the authorized capital 1,000 UAH
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"УКРТАРА РМ" background

Get legal information on legal entity "УКРТАРА РМ". "УКРТАРА РМ" was registered on 07.12.2017. Authorised person of legal entity is Шомуротов Ілхомджон Холбобо Огли. The corporate seat of "УКРТАРА РМ" is Україна, **2, місто Київ, пр.Перемоги, будинок **.

"УКРТАРА РМ" Data

The main line of business is 16.10 Sawmilling and planing of wood. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УКРТАРА РМ" is assigned EDRPOU code 41786946. The authorised capital of legal entity "УКРТАРА РМ" amounts to 1 000.00 UAH. "УКРТАРА РМ" is mentioned in 3 judicial documents. Legal entity "УКРТАРА РМ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРТАРА РМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian