ТОВ"ЦЕНТР РАФАЕЛЬ"

33791108

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР РАФАЕЛЬ

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33791108

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Registration date

29.09.2005 (20 years 9 months)

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Authorised person

ГБЕНУ-АТІГЛО ЛЮДМИЛА ІВАНІВНА pidpysant (RISHENNIA PRO VCHYNENNIA PRAVOCHYNIV NA SUMU,IAKA PEREVYSHCHUIE STO TYSIACH HRYVEN,PRYYMAIUTSIA ZAHALNYMY ZBORAMY UCHASNYKIV)
ГБЕНУ-АТІГЛО ЛЮДМИЛА ІВАНІВНА kerivnyk

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.83.0 Секретарські послуги, послуги з перекладу та експедиторська робота (основний)

Other:

71.33.0 Оренда офісних машин та устатковання, включаючи обчислювальну техніку
74.14.0 Консультування з питань комерційної діяльності та управління
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

Contacts

Location of the legal entity:	04053, ВУЛ.ГОГОЛІВСЬКА, , КВ., М.КИЇВ, УКРАЇНА
Phone number:	2308104 5292921 Date of update 14.06.2016 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.
Факс:	2308104 Date of update 14.06.2016 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 33791108

Date of update 08.07.2026

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

ГБЕНУ АТІГЛО РАФАЕЛЬ

Founder address: 07820, ВУЛ.ВЕСЕЛА, БУД.22-А, С.ПІСКІВКА, БОРОДЯНСЬКИЙ, КИЇВСЬКА, ТОҐО

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 33791108

Date of update 08.07.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR RAFAEL"

Separate subdivision’s USREOU code: 33888537

Separate subdivision’s registered office: 83000, KIROVA, **, **, M.DONETSK, UKRAYINA

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 09.07.2026)

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

Шевченківська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2005
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR RAFAEL" ( TOV"TSENTR RAFAEL")
11.22.1222	Change of a type of activity		74.83.0 - providing secretarial services and translation services
11.22.2121	Change of a size of the authorized capital		33,200 UAH

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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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"ЦЕНТР РАФАЕЛЬ" background

Get key details on legal entity "ЦЕНТР РАФАЕЛЬ". "ЦЕНТР РАФАЕЛЬ" was registered on 29.09.2005. Authorised person of legal entity is Гбену-атігло Людмила Іванівна, Гбену-атігло Людмила Іванівна. The corporate seat of "ЦЕНТР РАФАЕЛЬ" is 04053, ВУЛ.ГОГОЛІВСЬКА, **, КВ.**, М.КИЇВ, УКРАЇНА.

Who are the owners and beneficiaries of "ЦЕНТР РАФАЕЛЬ", USREOU 33791108?

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

Authorised person — Гбену-атігло Людмила Іванівна, Гбену-атігло Людмила Іванівна;
Ultimate beneficial owner (controller) — Гбену-атігло Людмила Іванівна, Гбену-атігло Людмила Іванівна;
Founders/shareholders — Гбену Атігло Рафаель.

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 "ЦЕНТР РАФАЕЛЬ"?

The Unified Register of Court Decisions contains 0 documents where "ЦЕНТР РАФАЕЛЬ" (33791108) is mentioned.

How to identify the corporate connections of "ЦЕНТР РАФАЕЛЬ"?

YouControl provides access to a visual map of "ЦЕНТР РАФАЕЛЬ" 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 "ЦЕНТР РАФАЕЛЬ" with similar companies?

YouControl allows you to review "ЦЕНТР РАФАЕЛЬ" primary business activity — code 74.83.0 Providing secretarial services and translation services — 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 "ЦЕНТР РАФАЕЛЬ" LLC is compared to its competitors.

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

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

For "ЦЕНТР РАФАЕЛЬ", 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 "ЦЕНТР РАФАЕЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР РАФАЕЛЬ", 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.

"ЦЕНТР РАФАЕЛЬ" Information

The main line of business is 74.83.0 Providing secretarial services and translation services. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЦЕНТР РАФАЕЛЬ" is assigned EDRPOU code 33791108. The authorised capital of legal entity "ЦЕНТР РАФАЕЛЬ" amounts to 33 200.00 UAH. "ЦЕНТР РАФАЕЛЬ" is mentioned in 0 judicial documents. Legal entity "ЦЕНТР РАФАЕЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР РАФАЕЛЬ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.