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LIMITED LIABILITY COMPANY RK RETAIL (RK RETAIL LLC)

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
LIMITED LIABILITY COMPANY RK RETAIL
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Short name
"RK RETAIL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РК РІТЕЙЛ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
42153266
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Registration date
23.05.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03083, misto Kyyiv, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 34, ofis 29/4
Phone number: 0442788226
Date of update 03.06.2021
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 42153266

Date of update 22.09.2021
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
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)
BERSENEV DMYTRO PETROVYCH

Founder address: UKRAYINA , UKRAYINA, 02192, MISTO KYYIV, VULYTSIA MALYSHKA, BUDYNOK 22-C, KVARTYRA 12. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 30%

SYROTIN OLEH OLEKSIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 49107, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, PROSPEKT HAHARINA, BUDYNOK 211, KVARTYRA 2. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 70%

List of legal entity founders
SYROTIN OLEH OLEKSIYOVYCH

Founder address: Ukrayina, 49107, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok 121, kvartyra 1

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70,0000%

BERSENEV DMYTRO PETROVYCH

Founder address: Ukrayina, 02192, misto Kyyiv, VULYTSIA MALYSHKA, budynok 12H, kvartyra 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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Sanctions List of EU

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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
Sign of profitability
(as of 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.06.2021)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.05.2018

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: 24.05.2018

Registration number: 265018110935

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: 24.05.2018

Registration number: 10000001191663

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RK RITEYL"
( TOV "RK RITEYL")
25.05.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
25.05.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Undertaking "RK RETAIL" LLC data

Get full profile on company "RK RETAIL" LLC. "RK RETAIL" LLC was registered on 23.05.2018. Authorised person of contracting party is Бичковська Алла Василівна. The corporate seat of "RK RETAIL" LLC is 03083, місто Київ, ВУЛИЦЯ ПИРОГІВСЬКИЙ ШЛЯХ, будинок 34, офіс 29/4.

Undertaking "РК РІТЕЙЛ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РК РІТЕЙЛ" is assigned EDRPOU code 42153266. The authorised capital of company "RK RETAIL" LLC amounts to 1 000.00 UAH. Undertaking "RK RETAIL" LLC is mentioned in 0 judicial documents. Undertaking "RK RETAIL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "RK RETAIL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.