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LIMITED LIABILITY COMPANY ROYAL POSTACH (LLC ROYAL POSTACH)

41850141

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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 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОЯЛ ПОСТАЧ
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Short name
LLC "ROYAL POSTACH"
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
41850141
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Registration date
04.01.2018 (6 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **
Phone number: 0443590233
Date of update 10.06.2024
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.

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Participants and beneficiaries 41850141

Date of update 22.06.2024
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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)
TSYP MAYIA HRYHORIVNA

Founder address: PODATKOVYY NOMERPODATKOVYY NOMER

List of legal entity founders/members
ЦИП МАЙЯ ГРИГОРІВНА

Founder address: Україна, 22831, Вінницька обл., Немирівський р-н, село Рубань, ВУЛИЦЯ ГОГОЛЯ, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418501426592

Date of cancellation of VAT payer registration: 24.04.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Печерська районна в місті Києві 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: 05.01.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.01.2018

Registration number: 265918002681

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.01.2018

Registration number: 10000001092252

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОЯЛ ПОСТАЧ

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo nalyvom; dyzelne palyvo nalyvom 112700 kh
DP "AMPU" 22.12.2018 0
Palyvo dyzelne (nalyv); palyvo dyzelne (nalyv) 2093 litr
Volynska mytnytsia DFS 21.12.2018 58 164
Palyvo; dyzelne palyvo dlia chernihivskoho rem 43530 l dyzelne palyvo dlia chernihivskykh mem 128300 l dyzelne palyvo dlia pivnichnykh vem 51310 l dyzelne palyvo dlia aparatu upravlinnia tovarystva 48000 l benzyn a-92 dlia chernihivskoho rem 53600 l benzyn a-92 dlia chernihivskykh mem 118300 l benzyn a-92 dlia pivnichnykh vem 100410 l benzyn a-92 dlia aparatu upravlinnia tovarystva 56400 l benzyn a-95 dlia aparatu upravlinnia tovarystva 66000 l propan-butan dlia aparatu upravlinnia tovarystva 20400 l propan-bu...
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" 21.12.2018 74 047
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Court Register — 34 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.05.2024 Court decree Economic 119387696 910/13216/19
01.04.2024 Court decree Economic 118291456 910/13216/19
12.02.2024 Court decree Economic 116954377 910/13216/19
13.12.2023 Court decree Economic 115616476 910/13216/19
09.11.2023 Court decree Economic 114791738 910/13216/19
21.08.2023 Court decree Economic 113035254 910/13216/19
05.06.2023 Court decree Economic 111398712 910/13216/19
04.04.2023 Court decree Economic 109994211 910/13216/19
14.12.2022 Court decree Economic 108060819 910/13216/19
13.10.2022 Court decree Economic 106733138 910/13216/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHOYL LTD"
( TOV "TEKHOYL LTD")
10.01.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
10.01.2018 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok **-V
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LLC "ROYAL POSTACH" information

Get key details on legal entity LLC "ROYAL POSTACH". LLC "ROYAL POSTACH" was registered on 04.01.2018. Authorised person of legal entity is Цип Майя Григорівна. The corporate seat of LLC "ROYAL POSTACH" is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **.

"РОЯЛ ПОСТАЧ" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РОЯЛ ПОСТАЧ" is assigned EDRPOU code 41850141. The authorised capital of legal entity LLC "ROYAL POSTACH" amounts to 10 000.00 UAH. LLC "ROYAL POSTACH" is mentioned in 34 judicial documents. Legal entity LLC "ROYAL POSTACH" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ROYAL POSTACH" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.