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LIMITED LIABILITY COMPANY RTP UKRPROMTRANS (LLC RTP UKRPROMTRANS)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY RTP UKRPROMTRANS
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Short name
LLC "RTP UKRPROMTRANS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РТП УКРПРОМТРАНС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41793749
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Registration date
08.12.2017 (3 years 4 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 09.90 Support activities for other mining and quarrying
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6D, ofis 43
Phone number: +380982930449
Date of update 08.04.2021
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 41793749

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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)
MOSHKIVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: ZHYTOMYRSKA OBL., KOROSTENSKYY RAYON, SELO VYHIV, VULYTSIA MOSHKIVSKA, BUDYNOK 12

List of legal entity founders
MOSHKIVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 11554, ZHytomyrska obl., Korostenskyy r-n, selo Vyhiv, VULYTSIA MOSHKIVSKA, budynok 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "RTP UKRPROMTRANS"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417937426502

Date of cancellation of VAT payer registration: 22.04.2021

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 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 645 935 UAH

State: 642 935 UAH

Local: 3 000 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
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: 08.12.2017

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: 08.12.2017

Registration number: 265017299236

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: 08.12.2017

Registration number: 10000001078126

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 06.05.2021
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.
24.12.2020 Court decree Administrative 93791726 640/1070/20
03.11.2020 Decree Administrative 92659871 640/1070/20
22.09.2020 Court decree Administrative 91719134 640/1070/20
22.09.2020 Court decree Administrative 91719135 640/1070/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Administrative 90347078 640/1070/20
29.04.2020 Decision Administrative 89011853 640/1070/20
11.02.2020 Court decree Administrative 87554911 640/1070/20
21.01.2020 Court decree Administrative 87075299 640/1070/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEYLEND"
( TOV "DEYLEND")
09.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
09.12.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РТП УКРПРОМТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РТП УКРПРОМТРАНС" - 41793749.

Який стан компанії ТОВ "РТП УКРПРОМТРАНС" ?

На дату 06.05.2021 контрагент ТОВ "РТП УКРПРОМТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РТП УКРПРОМТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41793749 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY RTP UKRPROMTRANS.

Яка скорочена назва компанії 41793749 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41793749 на 06.05.2021 має таку офіційну скорочену назву ТОВ "РТП УКРПРОМТРАНС".

Який основний КВЕД у контрагента 41793749 ?

На дату 06.05.2021 у 41793749 основний вид економічної діяльності 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY RTP UKRPROMTRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41793749 зареєстрований в 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA AKADEMIKA, budynok 6D, ofis 43.

Undertaking LLC "RTP UKRPROMTRANS" information

Get full profile on firm LLC "RTP UKRPROMTRANS". LLC "RTP UKRPROMTRANS" was registered on 08.12.2017. Chief executive of contracting party is Moshkivskyy Oleksandr Volodymyrovych, Harbar Ruslan Viktorovych. The corporate seat of LLC "RTP UKRPROMTRANS" is 03189, CITY KYIV, STREET VILIAMSA AKADEMIKA, BUILDING 6D, OFFICE 43.

Undertaking LIMITED LIABILITY COMPANY "RTP UKRPROMTRANS" Background

The main line of business is 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "RTP UKRPROMTRANS" is assigned EDRPOU code 41793749. The authorised capital of firm LLC "RTP UKRPROMTRANS" amounts to 1 000 000.00 UAH. Undertaking LLC "RTP UKRPROMTRANS" is mentioned in 2 judicial documents. Undertaking LLC "RTP UKRPROMTRANS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "RTP UKRPROMTRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.