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

RDO UKRAINE LIMITED LIABILITY COMPANY (RDO UKRAINE LLC)

!

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

Profile
Date of update 25.02.2021
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 25.02.2021)
RDO UKRAINE LIMITED LIABILITY COMPANY
copy
copied
Short name
"RDO UKRAINE" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РДО УКРАЇНА"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
33720215
copy
copied
Registration date
05.08.2005 (15 years 6 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
11 984 850.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: Ukrayina, 21022, Vinnytska obl., misto Vinnytsia, ZHYTOMYRSKE SHOSE, budynok 6

Participants and beneficiaries 33720215

Date of update 25.02.2021
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 OF SHAREHOLDERS - SUPREME BODY, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NEAL SHELLI MARI

Founder address: SPOLUCHENI SHTATY AMERYKY , SHTAT PIVNICHNA DAKOTA, MISTO FARHO, VOSMA VULYTSIA PIVDENNA, 211

MK HOVERN RONDI LEYN

Founder address: SPOLUCHENI SHTATY AMERYKY, SHTAT PIVNICHNA DAKOTA, MISTO FARHO, PERSHE AVENIU PIVDENNE 2112

OFFUTT RAIAN DUHLAS

Founder address: SPOLUCHENI SHTATY AMERYKY, SHTAT PIVNICHNA DAKOTA, MISTO FARHO, DEVIATA VULYTSIA PIVDENNA, 2122

OFFUTT KRISTI DZHOY

Founder address: SPOLUCHENI SHTATY AMERYKY, SHTAT PIVNICHNA DAKOTA, MISTO FARHO,DVANADTSIATYY PIVNICHNYY BRODVEY, IUNIT 121

KOVALINSKYY VOLODYMYR IVANOVYCH

Founder address: UKRAYINA , 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA T.IABLONSKOYI, BUDYNOK 1, KVARTYRA 22

OFFUTT RONALD DUHLAS

Founder address: SPOLUCHENI SHTATY AMERYKY, SHTAT PIVNICHNA DAKOTA, MISTO FARHO, SOMA VULYTSIA PIVDENNA, 112

Всі Бенефіціарні власники Hide
List of legal entity founders
KOVALINSKYY VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 03058, misto Kyyiv, VULYTSIA T.IABLONSKOYI, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  3 595 455.00 UAH

Share (%): 30,0000%

RDO INTERNESHNL KO

Founder address: Spolucheni SHtaty Ameryky, SPOLUCHENI SHTATY AMERYKY, SHTAT pIVNICHNA DAKOTA, MISTO fARHO, 1-MA VULYTSIA PIVDENNA,122,22121

Amount of contribution to authorized capital:  7 790 152.50 UAH

Share (%): 65,0000%

RDO INTERNESHNL-IUKREYN OOO

Founder address: Spolucheni SHtaty Ameryky, Spolucheni SHtaty Ameryky, shtat Pivnichna Dakota, misto Farho, 2-ma vulytsia Pivdenna, 212, abonentska skrynka 1212

Amount of contribution to authorized capital:  599 242.50 UAH

Share (%): 5,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions "RDO UKRAINE" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 337202115546

Date of registration: 01.05.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 337202115546

Date of cancellation of VAT payer registration: 31.12.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 09.08.2005

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 10.08.2005

Registration number: 3342/28-04

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 11.08.2005

Registration number: 6405

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

Tenders RDO UKRAINE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Traktor john deere 8345 r; traktor john deere 8345 r 1 od
Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh» 23.10.2018 7 175 680
icon All tenders are available after free registration

Court Register — 42 of documents

Date of update 25.02.2021
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.
17.02.2021 Court decree Economic 94929705 909/146/19
17.02.2021 Court decree Economic 94929706 909/146/19
15.02.2021 Court decree Economic 94895646 924/850/20
05.02.2021 Court decree Civil 94710801 127/2467/21
01.02.2021 Court decree Economic 94516576 909/146/19
21.01.2021 Court decree Economic 94388478 909/146/19
20.01.2021 Court decree Economic 94257160 909/146/19
20.01.2021 Court decree Economic 94257161 909/146/19
12.01.2021 Court order Economic 94063502 902/781/20
28.12.2020 Court decree Economic 93870736 924/850/20

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
09.08.2005 Change of a type of activity 28.75.0 - manufacture of cutlery
09.08.2005 Change of a size of the authorized capital 31,000 UAH
09.08.2005 Change the address M.ODESA, SUVOROVSKYY R-N LINIIA BUD. 18
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "РДО УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РДО УКРАЇНА" - 33720215.

Який стан компанії ТОВ "РДО УКРАЇНА" ?

На дату 25.02.2021 контрагент ТОВ "РДО УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РДО УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33720215 на 25.02.2021 має такую повну офіційну назву RDO UKRAINE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 33720215 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33720215 на 25.02.2021 має таку офіційну скорочену назву ТОВ "РДО УКРАЇНА".

Який основний КВЕД у контрагента 33720215 ?

На дату 25.02.2021 у 33720215 основний вид економічної діяльності 46.61 Wholesale of agricultural machinery, equipment and supplies.

В якому регіоні зареєстрована RDO UKRAINE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 33720215 зареєстрований в Ukrayina, 21022, Vinnytska obl., misto Vinnytsia, ZHYTOMYRSKE SHOSE, budynok 6.

Company Information "RDO UKRAINE" LIMITED LIABILITY COMPANY

Get complete information about the "RDO UKRAINE" LIMITED LIABILITY COMPANY firm. Key information about this firm will assist owners in deciding whether to work with this business. This material is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33720215. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "RDO UKRAINE" LIMITED LIABILITY COMPANY is located in Vinnytsia according to our catalog for the letter R, and the legal address of this firm is at 21022, CITY VINNYTSIA, HIGHWAY ZHYTOMYRSKE, BUILDING 6. Furthermore, our system can uncover even more in-depth profiles.

Company Data "RDO UKRAINE" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "RDO UKRAINE" LIMITED LIABILITY COMPANY include its Kovalinskyy Volodymyr Ivanovych, Kovalinskyy Volodymyr Ivanovych, as well as Kovalinskyy Volodymyr Ivanovych, Rdo Interneshnl Ko, RDO INTERNESHNL-IUKREYN OOO, Neal Shelli Mari, MK HOVERN RONDI LEYN, Offutt Raian Duhlas, Offutt Kristi Dzhoy, Kovalinskyy Volodymyr Ivanovych, Offutt Ronald Duhlas. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter R in our catalog.