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Company profile
Code: 42113092
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INFORMATION

TOV ROKHANFORT

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROKHANFORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОХАНФОРТ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
42113092
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Registration date
05.05.2018 (2 years 10 months)
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Authorised person
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 01.63 Post-harvest crop activities
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 15

Participants and beneficiaries 42113092

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINHBERRI"

Founder’s USREOU code 42109662

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 7

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHATA"

Founder’s USREOU code 42098132

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA TOVARNA, budynok 15

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421130926553

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  3 230 UAH

State:  3 128 UAH

Local:  102 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
Pecherska 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: 07.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2018

Registration number: 265518095560

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2018

Registration number: 10000001177829

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Court Register — 7 of documents

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Decree Administrative 92988682 640/14927/19
13.08.2020 Decision Administrative 91335504 640/14927/19
24.03.2020 Court decree Administrative 88404754 160/9633/19
25.02.2020 Court order Economic 87800081 904/5848/19
30.01.2020 Decision Economic 87303933 904/5848/19
29.01.2020 Decision Administrative 87351045 160/9633/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.01.2020 Court decree Economic 86794807 904/5848/19
12.12.2019 Court decree Economic 86278297 904/5848/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKHANFORT"
( TOV "ROKHANFORT")
06.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.05.2018 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РОХАНФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОХАНФОРТ" - 42113092.

Який стан компанії ТОВ "РОХАНФОРТ" ?

На дату 04.03.2021 контрагент ТОВ "РОХАНФОРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОХАНФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42113092 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROKHANFORT.

Яка скорочена назва компанії 42113092 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42113092 на 04.03.2021 має таку офіційну скорочену назву ТОВ "РОХАНФОРТ".

Який основний КВЕД у контрагента 42113092 ?

На дату 04.03.2021 у 42113092 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROKHANFORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 42113092 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 15.

Firm "ROKHANFORT" information

Get legal information on firm "ROKHANFORT". "ROKHANFORT" was registered on 05.05.2018. Chief executive of company is Belozertsev Ihor Volodymyrovych. The corporate seat of "ROKHANFORT" is 01133, CITY KYIV, STREET IEVHENA KONOVALTSIA, BUILDING 15.

Firm "ROKHANFORT" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ROKHANFORT" is assigned EDRPOU code 42113092. The authorised capital of firm "ROKHANFORT" amounts to 300 000.00 UAH. Firm "ROKHANFORT" is mentioned in 7 judicial documents. Firm "ROKHANFORT" sanctions screening returned no information on the person or related persons found. More of essential details on "ROKHANFORT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.
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Translated from Ukrainian