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Registration

SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY RTS

19361321

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 13.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ РТС

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Legal entity's status
(as of 13.12.2024)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19361321

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Registration date

22.02.2007 (17 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.09.2010

Record number: 1 026 117 0003 007434

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЗУЄВ ІГОР ЄВГЕНІЙОВИЧ

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The size of the authorized capital

333 023.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок **

Participants and beneficiaries 19361321

Date of update 13.12.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

"ДЕКСТЕР ТЕКНОЛОДЖІЗ ІНКОРПОРЕЙТЕД ЛІМІТЕД"

Founder address: Сполучене Королівство, Лондон, W67DJ, Хаммерсміт Роуд, 186Сполучене Королівство, Лондон, W67DJ, Хаммерсміт Роуд, 186

Amount of contribution to authorized capital: 163 181.00 UAH

Share (%): 49,00%

МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН"

Founder’s USREOU code 14179592

Founder address: Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок **

Amount of contribution to authorized capital: 169 842.00 UAH

Share (%): 51,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 14.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 27.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 193613223015

Date of cancellation of VAT payer registration: 26.12.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 13.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.10.2010	Decision	Economic	11787212	9/81-10
21.09.2010	Court decree	Economic	11379304	10/660
08.02.2007		Economic	11815846	10/660

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
27.06.1997	Change of a type of activity		18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
27.06.1997	Change of a size of the authorized capital		333,024 UAH
27.06.1997	Change the address		M.CHERKASY, PRYDNIPROVSKYY R-N VUL. ZHOVTNEVA BUD. Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "РТС" Information

Get complete information about the "СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "РТС" legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this contractor. This data can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 19361321. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "РТС" is located in Cherkasy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "РТС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СПІЛЬНЕ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "РТС" include its Зуєв Ігор Євгенійович, as well as "ДЕКСТЕР ТЕКНОЛОДЖІЗ ІНКОРПОРЕЙТЕД ЛІМІТЕД", МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter S in our catalog.