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Registration

ТОВ "РК"

35254708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОЗУМНА КОМПАНІЯ

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35254708

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Registration date

17.07.2007 (19 years 1 month)

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Authorised person

НЕЧИТАЙЛО ВАЛЕРІЙ МИКОЛАЙОВИЧ (BEZ OBMEZHEN), kerivnyk z 20.03.2012

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The size of the authorized capital

5 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

65.23.0 Інше фінансове посередництво (основний)

Other:

67.13.0 Інша допоміжна діяльність у сфері фінансового посередництва

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **

Phone number:

0674013517

Date of update 09.11.2020

Participants and beneficiaries 35254708

Date of update 22.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АНТОНОВА ІЛОНА ВІКТОРІВНА

Founder address: Україна, 08298, Київська обл., місто Ірпінь, селище міського типу Коцюбинське, ВУЛИЦЯ БУДІВЕЛЬНА, будинок 21, квартира 211

Amount of contribution to authorized capital: 5 000 000.00 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 23.08.2026)

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

No information about the person found in the database

(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.

(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

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: 19.07.2007

ДПІ У ШЕВЧЕНКІВСЬКОМУ Р-НІ М.КИЄВА ДПС

ID code of body: 26088877

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

Date of registration: 23.07.2007

Registration number: 29870

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZUMNA KOMPANIIA" ( TOV "RK")
12.21.1212	Change of a type of activity		65.23.0 - other financial intermediation
12.11.2121	Change of a size of the authorized capital		5,000,000 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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"РОЗУМНА КОМПАНІЯ" information

Get key details on legal entity "РОЗУМНА КОМПАНІЯ". "РОЗУМНА КОМПАНІЯ" was registered on 17.07.2007. Authorised person of legal entity is Нечитайло Валерій Миколайович. The corporate seat of "РОЗУМНА КОМПАНІЯ" is Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **.

Who are the owners and beneficiaries of "РОЗУМНА КОМПАНІЯ", USREOU 35254708?

According to the latest available verification "РОЗУМНА КОМПАНІЯ", LLC has the following structure:

Authorised person — Нечитайло Валерій Миколайович;
Ultimate beneficial owner (controller) — Нечитайло Валерій Миколайович;
Founders/shareholders — Антонова Ілона Вікторівна.

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 "РОЗУМНА КОМПАНІЯ"?

The Unified Register of Court Decisions contains 0 documents where "РОЗУМНА КОМПАНІЯ" (35254708) is mentioned.

How to identify the corporate connections of "РОЗУМНА КОМПАНІЯ"?

YouControl provides access to a visual map of "РОЗУМНА КОМПАНІЯ" 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 "РОЗУМНА КОМПАНІЯ" with similar companies?

YouControl allows you to review "РОЗУМНА КОМПАНІЯ" primary business activity — code 65.23.0 Other financial intermediation — 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 "РОЗУМНА КОМПАНІЯ" LLC is compared to its competitors.

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

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

For "РОЗУМНА КОМПАНІЯ", 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 "РОЗУМНА КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "РОЗУМНА КОМПАНІЯ", 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.

"РОЗУМНА КОМПАНІЯ" Data

The main line of business is 65.23.0 Other financial intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РОЗУМНА КОМПАНІЯ" is assigned EDRPOU code 35254708. The authorised capital of legal entity "РОЗУМНА КОМПАНІЯ" amounts to 5 000 000.00 UAH. "РОЗУМНА КОМПАНІЯ" is mentioned in 0 judicial documents. Legal entity "РОЗУМНА КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "РОЗУМНА КОМПАНІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.