ТОВ "РТК-ГРУПП"

33634708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РТК-ГРУПП

copy

copied

Legal entity's status
(as of 19.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

33634708

copy

copied

Registration date

08.08.2005 (20 years 11 months)

copy

copied

Authorised person

КОЗИР РОМАН МИКОЛАЙОВИЧ kerivnyk z 01.12.2011

copy

copied

The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

50.30.1 Оптова торгівля автомобільними деталями та приладдям (основний)

Other:

51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
51.38.0 Оптова торгівля іншими продуктами харчування
51.88.0 Оптова торгівля сільськогосподарською технікою

51.90.0 Інші види оптової торгівлі

All types of activities Hide

Contacts

Location of the legal entity:

04214, м.Київ, ВУЛИЦЯ ПІВНІЧНА, будинок ** ЛІТЕРА А**

Phone number:

0442968226
0442892294

Date of update 15.06.2016

Participants and beneficiaries 33634708

Date of update 19.07.2026

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

List of legal entity founders/members

КОЗИР РОМАН МИКОЛАЙОВИЧ

Founder address: 37306, Полтавська обл., Гадяцький район, село Біленченківка

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100%

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 20.07.2026)

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

No information about the person found in the database

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

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.08.2005

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38765858

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.08.2005

Registration number: 10660

ДПI В ОБОЛОНСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38765858

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

Date of registration: 26.01.2007

Registration number: 03-40579

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 19.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.02.2015	Court ruling	Administrative	43113612	2а-11960/11/2670
03.07.2014	Court ruling	Administrative	39833975	810/2891/13-а
05.06.2014	Court ruling	Administrative	39168520	810/2891/13-а
18.04.2014	Court ruling	Administrative	38749426	810/2891/13-а
26.02.2014	Court ruling	Administrative	37968301	2а/1270/2441/12
27.06.2013		Administrative	32280526	810/2891/13-а
10.06.2013	Court ruling	Administrative	32058496	810/2891/13-а
30.08.2012	Court ruling	Administrative	26170159	2а/1270/2441/2012
30.05.2012		Administrative	24575328	2а/1270/2441/2012
26.12.2011		Administrative	20963639	2а-11960/11/2670

YouControl registered legal persons/individuals change log - 29

Only at paid licenses get your free trial

Date	Event	Past	Present
22.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RTK-HRUPP" ( TOV "RTK-HRUPP")
12.12.1122	Change of a type of activity		50.30.1 - wholesale trade of motor vehicle parts and accessories
21.11.2212	Change of a size of the authorized capital		40,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"РТК-ГРУПП" information

Get full profile on legal entity "РТК-ГРУПП". "РТК-ГРУПП" was registered on 08.08.2005. Authorised person of legal entity is Козир Роман Миколайович. The corporate seat of "РТК-ГРУПП" is 04214, м.Київ, ВУЛИЦЯ ПІВНІЧНА, будинок ** ЛІТЕРА А**.

Who are the owners and beneficiaries of "РТК-ГРУПП", USREOU 33634708?

According to the latest available verification "РТК-ГРУПП", LLC has the following structure:

Authorised person — Козир Роман Миколайович;
Ultimate beneficial owner (controller) — Козир Роман Миколайович;
Founders/shareholders — Козир Роман 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 "РТК-ГРУПП"?

The Unified Register of Court Decisions contains 5 documents where "РТК-ГРУПП" (33634708) is mentioned.

How to identify the corporate connections of "РТК-ГРУПП"?

YouControl provides access to a visual map of "РТК-ГРУПП" 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 "РТК-ГРУПП" with similar companies?

YouControl allows you to review "РТК-ГРУПП" primary business activity — code 50.30.1 Wholesale trade of motor vehicle parts and accessories — 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 "РТК-ГРУПП" LLC is compared to its competitors.

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

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

For "РТК-ГРУПП", 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 "РТК-ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "РТК-ГРУПП", 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.

"РТК-ГРУПП" Background

The main line of business is 50.30.1 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "РТК-ГРУПП" is assigned EDRPOU code 33634708. The authorised capital of legal entity "РТК-ГРУПП" amounts to 40 000.00 UAH. "РТК-ГРУПП" is mentioned in 5 judicial documents. Legal entity "РТК-ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "РТК-ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.