ТОВ "РЕДЛЕР ГРУП"

34412643

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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 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕДЛЕР ГРУП

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Legal entity's status
(as of 25.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412643

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Registration date

18.05.2006 (20 years 1 month)

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Authorised person

ПАНЧЕНКО СТАНІСЛАВ ОЛЕКСАНДРОВИЧ kerivnyk
ПАНЧЕНКО СТАНІСЛАВ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

53 030.30 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
52.23.0 Роздрібна торгівля рибою та морепродуктами
63.40.0 Організація перевезення вантажів

51.90.0 Інші види оптової торгівлі
52.45.0 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ПАТРІСА ЛУМУМБИ, будинок ** А

Phone number:

4663836

Date of update 27.08.2024

Participants and beneficiaries 34412643

Date of update 25.06.2026

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

КЕНЕ ЮРГЕН ХАЙНРІХ

Founder address: Німеччина, 48734, ВУЛ. НАУСТОФЕВЕГ, 14, М. РЕКЕННімеччина, 12111, ВУЛ. НАУСТОФЕВЕГ, 12, М. РЕКЕН

Amount of contribution to authorized capital: 18 030.30 UAH

Share (%): 33.9999%

СЕМЕНОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 54055, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧКАЛОВА, будинок 12, квартира 22

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33.0000%

ПАНЧЕНКО СТАНІСЛАВ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02096, місто Київ, ВУЛИЦЯ ГОСТИННА, будинок 2

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33.0000%

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 26.06.2026)

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

(as of 27.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344126426557

Date of cancellation of VAT payer registration: 07.08.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDLER HRUP" ( TOV "REDLER HRUP")
11.12.1222	Change of a type of activity		51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
12.22.1222	Change of a size of the authorized capital		53,030 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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"РЕДЛЕР ГРУП" information

Get legal information on legal entity "РЕДЛЕР ГРУП". "РЕДЛЕР ГРУП" was registered on 18.05.2006. Authorised person of legal entity is Панченко Станіслав Олександрович, Панченко Станіслав Олександрович. The corporate seat of "РЕДЛЕР ГРУП" is Україна, **2, місто Київ, ВУЛИЦЯ ПАТРІСА ЛУМУМБИ, будинок ** А.

Who are the owners and beneficiaries of "РЕДЛЕР ГРУП", USREOU 34412643?

According to the latest available verification "РЕДЛЕР ГРУП", LLC has the following structure:

Authorised person — Панченко Станіслав Олександрович, Панченко Станіслав Олександрович;
Ultimate beneficial owner (controller) — Панченко Станіслав Олександрович, Панченко Станіслав Олександрович;
Founders/shareholders — Кене Юрген Хайнріх, Семенов Сергій Олександрович, Панченко Станіслав Олександрович.

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 "РЕДЛЕР ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "РЕДЛЕР ГРУП" (34412643) is mentioned.

How to identify the corporate connections of "РЕДЛЕР ГРУП"?

YouControl provides access to a visual map of "РЕДЛЕР ГРУП" 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 "РЕДЛЕР ГРУП" with similar companies?

YouControl allows you to review "РЕДЛЕР ГРУП" primary business activity — code 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "РЕДЛЕР ГРУП" LLC is compared to its competitors.

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

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

For "РЕДЛЕР ГРУП", 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 "РЕДЛЕР ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕДЛЕР ГРУП", 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.

"РЕДЛЕР ГРУП" Background

The main line of business is 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "РЕДЛЕР ГРУП" is assigned EDRPOU code 34412643. The authorised capital of legal entity "РЕДЛЕР ГРУП" amounts to 53 030.30 UAH. "РЕДЛЕР ГРУП" is mentioned in 0 judicial documents. Legal entity "РЕДЛЕР ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕДЛЕР ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.