UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV RADA 2

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 27.11.2021
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
Legal entity's full name
(as of 27.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RADA 2
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАДА 2"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
32070519
copy
copied
Registration date
11.09.2002 (19 years 2 months)
copy
copied
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA H.AKHMATOVOYI, budynok 3
Phone number: 5724789
Date of update 22.04.2021
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 32070519

Date of update 27.11.2021
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TARNOVSKA IRYNA MYKOLAYIVNA

Founder address: M.KYYIV, VUL. HORKOHO BUD..11, KV..12

TARNOVSKA IRYNA MYKOLAYIVNA

Founder address: M.KYYIV, VUL. HORKOHO BUD..21, KV..22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNO-OBCHYSLIUVALNYY TSENTR "RADA""

Founder’s USREOU code 38809727

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 13

Amount of contribution to authorized capital: 165.00 UAH

Share (%): 1,0000%

TARNOVSKA IRYNA MYKOLAYIVNA

Founder address: Ukrayina, 01004, misto Kyyiv, VUL. HORKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 16 335.00 UAH

Share (%): 99,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320705126514

Date of cancellation of VAT payer registration: 31.03.2013

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.09.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 25.09.2002

Registration number: 3552

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.09.2002

Registration number: 04-05412

Finance
Only at paid licenses get your free trial
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

Court Register — > 100 of documents

Date of update 27.11.2021
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.
18.11.2021 Decision Civil 101194479 753/14653/20
02.06.2021 Decision Civil 98062156 753/4862/21
26.05.2021 Decision Civil 97223222 753/4927/21
31.03.2021 Decision Civil 96192096 753/15442/20
19.03.2021 Court decree Civil 95857903 753/4862/21
28.12.2020 Court decree Administrative 93926234 640/31593/20
16.12.2020 Court decree Criminal 93600546 753/21325/20
21.10.2020 Court decree Civil 92466065 753/13210/19
15.10.2020 Court decree Civil 97979640 753/14653/20
12.10.2020 Decision Civil 93732556 753/14001/20

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
16.09.2002 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
16.09.2002 Change of a size of the authorized capital 16,500 UAH
16.09.2002 Change the address M.KYYIV, DARNYTSKYY R-N VUL. ANNY AKHMATOVOYI BUD. 3
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "РАДА 2" background

Get key details on company "РАДА 2". "РАДА 2" was registered on 11.09.2002. Chief executive of contracting party is Гіневська-гайдай Маргарита Олександрівна. The corporate seat of "РАДА 2" is 02068, м.Київ, Дарницький район, ВУЛИЦЯ Г.АХМАТОВОЇ, будинок 3.

Firm "РАДА 2" Data

The main line of business is 81.10 Combined facilities support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РАДА 2" is assigned EDRPOU code 32070519. The authorised capital of company "РАДА 2" amounts to 16 500.00 UAH. Firm "РАДА 2" is mentioned in > 100 judicial documents. Firm "РАДА 2" sanctions screening returned no information on the person or related persons found. More of essential details on "РАДА 2" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.