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REBUST HRUP

42691672

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Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕБУСТ ГРУП
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
42691672
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Registration date
11.12.2018 (5 years 5 months)
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The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.41 Оптова торгівля текстильними товарами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 43.91 Покрівельні роботи
  • 43.39 Інші роботи із завершення будівництва
  • 43.34 Малярні роботи та скління
  • 43.33 Покриття підлоги й облицювання стін
  • 43.32 Установлення столярних виробів
  • 43.31 Штукатурні роботи
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.11 Знесення
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЯ ТЮТЮННИКА, будинок **
E-mail: ***************@*****.***
Date of update 20.06.2022
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: +380966528957
Date of update 20.06.2022
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 42691672

Date of update 17.05.2024
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 COMPANY 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)
KVASHYN ROMAN OLEKSANDROVYCH

Founder address: УКРАЇНА, М.КИЇВ, ВУЛИЦЯ ГРЕКОВА, БУД.12, КВ.34

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ю АЙ КОМПАНІ"

Founder’s USREOU code 42673407

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **

Amount of contribution to authorized capital: 210 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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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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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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 426916726559

Registration Date: 01.02.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426916726559

Date of cancellation of VAT payer registration: 27.02.2020

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 11.01.2021)
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: 11.12.2018

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: 11.12.2018

Registration number: 265518334252

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: 11.12.2018

Registration number: 10000001392559

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REBUST HRUP"
( TOV "REBUST HRUP")
15.12.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
15.12.2018 Change of a size of the authorized capital 210,000 UAH
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Undertaking "РЕБУСТ ГРУП" information

Get legal information on undertaking "РЕБУСТ ГРУП". "РЕБУСТ ГРУП" was registered on 11.12.2018. Chief executive of organisation is Гапотченко Володимир Павлович. The corporate seat of "РЕБУСТ ГРУП" is Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЯ ТЮТЮННИКА, будинок **.

Undertaking "РЕБУСТ ГРУП" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РЕБУСТ ГРУП" is assigned EDRPOU code 42691672. The authorised capital of undertaking "РЕБУСТ ГРУП" amounts to 210 000.00 UAH. Undertaking "РЕБУСТ ГРУП" is mentioned in 0 judicial documents. Undertaking "РЕБУСТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕБУСТ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.