ТОВ "РЕТЕЛ"

30428310

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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.

List of key due diligence factors identified by Express Analysis:

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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕТЕЛ

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Short name

LLC "RETEL"

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Legal entity's status
(as of 10.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30428310

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Registration date

09.06.1999 (27 years 3 months)

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Authorised person

КОВАЛЕНКО АНДРІЙ ІВАНОВИЧ kerivnyk
КУКСОВА АННА СЕРГІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

48 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.21 Будівництво трубопроводів

Total for this NACE code: 1 668

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.21 Електромонтажні роботи
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

33.20 Установлення та монтаж машин і устатковання
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 1, Львівська обл., місто Львів, вул.Під Голоском, будинок В
E-mail:	*******@**.** Date of update 29.07.2026 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:	+380953370096 Date of update 29.07.2026 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 30428310

Date of update 10.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТУПІЦИН СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 61183, Харківська обл., місто Харків, вул.Соборності України, будинок 111, квартира 21

Amount of contribution to authorized capital: 48 000.00 UAH

Share (%): 100%

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

ТУПІЦИН СЕРГІЙ МИКОЛАЙОВИЧ
Україна, 61183, Харківська обл., місто Харків, вул.Дружби Народів, будинок 121, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "RETEL"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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 11.09.2026)

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

(as of 29.07.2026)

Valid VAT certificate

Taxpayer identification number: 304283120388

Registration Date: 12.08.1999

(as of 21.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської 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: 17.06.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 15.07.1999

Registration number: 1403

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.07.1999

Registration number: 4215

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.08.2021	Court ruling	Economic	98812289	922/3094/21
11.01.2020	Court ruling	Criminal	86875941	761/238/20
11.01.2020	Court ruling	Criminal	86875947	761/238/20
21.10.2019	Court ruling	Economic	85081288	922/3067/19
02.10.2019	Court ruling	Economic	84665048	922/3067/19
24.09.2019	Court ruling	Economic	84453421	922/3067/19
29.05.2019	Court ruling	Criminal	82071058	202/7021/18
27.05.2019	Court ruling	Criminal	81994951	202/7021/18
27.05.2019	Court ruling	Criminal	81994953	202/7021/18
27.05.2019	Court ruling	Criminal	81994967	202/7021/18

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
12.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RETEL" ( TOV "RETEL")
12.21.2211	Change of a size of the authorized capital		48,000 UAH
12.12.1212	Change the address		Ukrayina, 1, Lvivska obl., misto Lviv, vul.Pid Holoskom, budynok V Phone: +(*)-**-- E-mail: *****@**.**

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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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"РЕТЕЛ" Information

Get key details about the "РЕТЕЛ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30428310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕТЕЛ" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, вул.Під Голоском, будинок **В. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "РЕТЕЛ", USREOU 30428310?

According to the latest available verification LLC "RETEL", LLC has the following structure:

Authorised person — Коваленко Андрій Іванович, Куксова Анна Сергіївна;
Ultimate beneficial owner (controller) — Коваленко Андрій Іванович, Куксова Анна Сергіївна;
Founders/shareholders — Тупіцин Сергій Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "РЕТЕЛ"?

The Unified Register of Court Decisions contains 9 documents where LLC "RETEL" (30428310) is mentioned.

How to identify the corporate connections of "РЕТЕЛ"?

YouControl provides access to a visual map of "РЕТЕЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "РЕТЕЛ" with similar companies?

YouControl allows you to review "РЕТЕЛ" primary business activity — code 42.21 Construction of utility projects for fluids — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "RETEL" LLC is compared to its competitors.

How to review the ownership structure of "РЕТЕЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕТЕЛ", including changes in owners, share capital, management, legal address, and other details.

For "РЕТЕЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "РЕТЕЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕТЕЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"РЕТЕЛ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "РЕТЕЛ" include its Коваленко Андрій Іванович, Куксова Анна Сергіївна, as well as Тупіцин Сергій Миколайович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.