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Company profile
Code: 13903152
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INFORMATION

ТОВ "РТС УКРАЇНА"

13903152

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РТС УКРАЇНА
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
13903152
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Registration date
22.02.1993 (31 year 10 months)
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Authorised person
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  • ТРАЧУК ЯНА РОМАНІВНА
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ГОВОРОВА, будинок **

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Participants and beneficiaries 13903152

Date of update 15.01.2025
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Information about legal entity’s governing body
GENERAL MEETING
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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)
TRACHUK IANA ROMANIVNA

Founder address: UKRAYINA , 65023, ODESKA OBL., MISTO ODESA, VULYTSIA L.TOLSTOHO, BUDYNOK 1

List of legal entity founders/members
ТРАЧУК ЯНА РОМАНІВНА

Founder address: Україна, 65023, Одеська обл., місто Одеса, ВУЛИЦЯ Л.ТОЛСТОГО, будинок 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 139031515096

Date of cancellation of VAT payer registration: 28.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.01.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 22.02.2003

Registration number: 54

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2010

Registration number: 18725

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 85 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.12.2024 Sentence Criminal 124114817 761/39103/15-к
20.10.2021 Administrative 100440044 815/611/18
07.07.2021 Decision Administrative 98143364 540/1092/21
17.03.2021 Court ruling Administrative 95576845 540/851/21
01.09.2020 Court ruling Administrative 91250851 420/796/19
09.07.2020 Court ruling Administrative 90298940 420/796/19
03.06.2020 Court ruling Administrative 89599230 420/796/19
07.05.2020 Court ruling Administrative 89110936 420/796/19
07.05.2020 Court ruling Economic 89131361 923/1494/15
24.04.2020 Administrative 88909443 815/1421/17
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.01.1998 Change of a size of the authorized capital 3 UAH
06.01.1998 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.VELYKYY DALNYK VUL. SHEVCHENKA BUD. **
Phone: ***-***-***
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Related individuals
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"РТС УКРАЇНА" Information

Get a complete profile about the "РТС УКРАЇНА" legal entity. Complete information about this legal entity will assist entrepreneurs in deciding whether to work with this contractor. This information is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 13903152. Based on a legal entity’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, "РТС УКРАЇНА" is located in Odesa according to our directory for the letter R, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ГОВОРОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"РТС УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РТС УКРАЇНА" include its Трачук Яна Романівна, as well as Трачук Яна Романівна, Трачук Яна Романівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter R in our catalog.
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Translated from Ukrainian