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TOV ROLAKS POSTACH

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Profile
Date of update 25.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROLAKS POSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЛАКС ПОСТАЧ"
Legal entity's status
(as of 25.10.2021)
Not in the process of dissolution
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USREOU code
43137795
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Registration date
29.07.2019 (2 years 2 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 01033, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 44
E-mail: rolax@meta.ua
Date of update 28.10.2020
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: +380994652325
Date of update 28.10.2020
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 43137795

Date of update 25.10.2021
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ – ДИРЕКТОР
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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)
LIASHKO OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA VYSHNIAKIVSKA, BUD..2-U, KV..2. VYDANYY DARNYTSKYM RU HU MVS UKRAYINY V MISTI KYIEVI 30.11.2006 ROKU. , KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA - 100%

List of legal entity founders
LIASHKO OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA VYSHNIAKIVSKA, budynok 1 A, kvartyra 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 174 551 UAH

State: 174 551 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
Pecherska 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: 30.07.2019

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: 29.07.2019

Registration number: 058119207425

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: 29.07.2019

Registration number: 10000001582481

Court Register — 11 of documents

Date of update 25.10.2021
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.
04.10.2021 Court decree Criminal 100294116 757/37530/21-к
22.09.2021 Court decree Criminal 99803826 759/21399/21
22.09.2021 Court decree Administrative 99833173 280/2196/21
20.09.2021 Court decree Criminal 99910989 761/31275/20
28.08.2021 Court decree Criminal 99260812 757/44582/21-к
06.08.2021 Decision Administrative 98835671 280/2196/21
22.07.2021 Court decree Administrative 98518545 640/25199/20
12.07.2021 Decision Administrative 98575745 480/291/21
07.06.2021 Court decree Administrative 97491459 640/25199/20
17.05.2021 Court decree Administrative 96976136 640/25199/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROLAKS POSTACH"
( TOV "ROLAKS POSTACH")
29.07.2019 Change of a type of activity 46.31 - wholesale of fruit and vegetables
29.07.2019 Change the address 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA ARKHITEKTORA NILSENA, budynok 60
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Firm "РОЛАКС ПОСТАЧ" information

Get key details on firm "РОЛАКС ПОСТАЧ". "РОЛАКС ПОСТАЧ" was registered on 29.07.2019. Chief executive of company is Ляшко Олександр Володимирович. The corporate seat of "РОЛАКС ПОСТАЧ" is 01033, м.Київ, Печерський район, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок 44.

Firm "РОЛАКС ПОСТАЧ" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РОЛАКС ПОСТАЧ" is assigned EDRPOU code 43137795. The authorised capital of firm "РОЛАКС ПОСТАЧ" amounts to 20 000.00 UAH. Firm "РОЛАКС ПОСТАЧ" is mentioned in 11 judicial documents. Firm "РОЛАКС ПОСТАЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "РОЛАКС ПОСТАЧ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.