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

RIAL

32996863

!

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 special attention required 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

Profile
Date of update 14.06.2024
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 14.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РІАЛ
copy
copied
Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
32996863
copy
copied
Registration date
04.06.2004 (20 years)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
50.10.1 Оптова торгівля автомобілями (основний)
Other:
  • 50.10.2 Роздрібна торгівля автомобілями
  • 50.20.1 Технічне обслуговування та ремонт автомобілів підприїмствами
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАЩУКА, будинок **, квартира **

Participants and beneficiaries 32996863

Date of update 14.06.2024
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
DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОРИСОВЕЦЬ ВЛАДИСЛАВ ВІТАЛІЙОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗОЩУКА, будинок 11, квартира 2

ЄФІМЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 57000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ 60 РОКІВ ЖОВТНЯ, будинок 12, квартира 11

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 icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 329968614012

Date of cancellation of VAT payer registration: 26.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694709

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.06.2004

Registration number: 1403021640

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2004 2005
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 16 of documents

Date of update 14.06.2024
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 court proceedings Decision No. Case No.
12.07.2021 Court decree Administrative 98303036 2а-3361/11/1470
12.07.2021 Court decree Administrative 98303034 2а-3361/11/1470
06.07.2021 Court decree Administrative 98114231 2а-3361/11/1470
11.11.2019 Decision Civil 85833407 761/20317/18
11.11.2019 Decision Civil 85833406 761/20317/18
23.08.2019 Decision Civil 83836821 487/2727/18
03.04.2019 Administrative 80893431 400/3129/18
25.01.2019 Court decree Administrative 79407334 400/3129/18
25.01.2019 Court decree Administrative 79407375 400/3129/18
27.12.2018 Court decree Administrative 78982102 400/3129/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
09.06.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.06.2004 Change the address M.MYKOLAYIV, ZAVODSKYY R-N VUL. ZASHCHUKA BUD. **, KB. **
Phone: ***-***-***
09.06.2004 Change of a director MOISEIENKO ALBINA VITALIYIVNA
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.

"РІАЛ" Information

Get key details about the "РІАЛ" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this business. This data is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 32996863. 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 city a given legal entity is located. For instance, "РІАЛ" is located in Mykolaiv according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАЩУКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

"РІАЛ" 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 "РІАЛ" include its Борисовець Владислав Віталійович, Борисовець Владислав Віталійович, as well as Борисовець Владислав Віталійович, Єфіменко Олександр Сергійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter R in our catalog.