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LIMITED LIABILITY COMPANY RONIS GROUP (RONIS GROUP LLC)

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Profile
Date of update 05.08.2021
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
Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY RONIS GROUP
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Short name
"RONIS GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОНІС ГРУП"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42154956
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Registration date
24.05.2018 (3 years 2 months)
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The size of the authorized capital
100.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.12 Media representation
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 63.12 Web portals
  • 53.20 Other postal and courier activities
  • 52.29 Other transportation support activities
  • 49.20 Freight rail transport
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 43.99 Other specialised construction activities n.e.c.
  • 43.39 Other building completion and finishing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 41.20 Construction of residential and non-residential buildings
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
  • 32.99 Other manufacturing n.e.c.
  • 25.62 Machining
  • 23.12 Shaping and processing of flat glass
  • 18.14 Binding and related services
  • 18.12 Other printing
  • 17.29 Manufacture of other articles of paper and paperboard
  • 01.61 Support activities for crop production
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
All types of activities Hide
Contacts
Location of the legal entity: 40020, Sumska obl., misto Sumy, PROSPEKT KURSKYY, budynok 147
E-mail: 42154956y@gmail.com
Date of update 05.04.2021
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.
Phone number: +380506691273
Date of update 05.04.2021
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 42154956

Date of update 05.08.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
STEPANOVA MARHARYTA IURIYIVNA

Founder address: Ukrayina, 51934, Dnipropetrovska obl., misto Kamianske, vul.Medychna, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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

Stepanova Marharyta IUriyivna
Ukrayina, 51934, Dnipropetrovska obl., misto Kamianske, vul.Medychna, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

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 04.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 9 227 UAH

State: 9 227 UAH

Local: 0 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
Vykonavchyy komitet Sumskoyi miskoyi rady
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 SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 24.05.2018

Registration number: 181918111095

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 24.05.2018

Registration number: 10000001191829

Court Register — 21 of documents

Date of update 05.08.2021
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.
27.07.2021 Court decree Administrative 98577734 480/2065/21
27.07.2021 Court decree Administrative 98577733 480/2065/21
19.07.2021 Decree Criminal 98664803 465/3700/20
14.05.2021 Decision Administrative 96898566 480/2065/21
13.05.2021 Court decree Administrative 96859951 480/2065/21
22.04.2021 Court decree Administrative 96454131 480/2065/21
16.03.2021 Court decree Administrative 95541268 480/2065/21
19.11.2020 Court decree Criminal 93082458 752/18221/19
28.10.2020 Decree Criminal 92571049 752/18221/19
10.09.2020 Verdict Criminal 94138430 752/18221/19

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 "RONIS HRUP"
( TOV "RONIS HRUP")
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 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РОНІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОНІС ГРУП" - 42154956.

Який стан компанії ТОВ "РОНІС ГРУП" ?

На дату 05.08.2021 контрагент ТОВ "РОНІС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОНІС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154956 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY RONIS GROUP.

Яка скорочена назва компанії 42154956 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42154956 на 05.08.2021 має таку офіційну скорочену назву ТОВ "РОНІС ГРУП".

Який основний КВЕД у контрагента 42154956 ?

На дату 05.08.2021 у 42154956 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY RONIS GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42154956 зареєстрований в 40020, Sumska obl., misto Sumy, PROSPEKT KURSKYY, budynok 147.

Company Information LIMITED LIABILITY COMPANY "RONIS GROUP"

Get key facts about the LIMITED LIABILITY COMPANY "RONIS GROUP" enterprise. Legal information about this enterprise will help accountants in determining whether to work with this business partner. This information is contained in a government registry. This information can be accessed using the tax number for the enterprise with registration number 42154956. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "RONIS GROUP" is located in Sumy according to our catalog for the letter L, and the legal address of this enterprise is at 40020, CITY SUMY, AVENUE KURSKYY, BUILDING 147. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "RONIS GROUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "RONIS GROUP" include its Stepanova Marharyta Iuriyivna, as well as Stepanova Marharyta Iuriyivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter L in our catalog.