Р.І.Ц. — USREOU code 35518644

35518644

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Р.І.Ц.

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Legal entity's status
(as of 13.06.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

35518644

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Registration date

28.11.2007 (17 years 6 months)

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Authorised person

ЦУКРОВ МИХАЙЛО ВОЛЬКОВИЧ 30.10.2011, kerivnyk (vidpovidno do statutu)

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю

Total for this NACE code: 1 254

Other:

08.12 Добування піску, гравію, глин і каоліну
23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Contacts

Location of the legal entity:	Україна, 7, Київська обл., місто Біла Церква, ПРОВУЛОК КЛУБНИЙ, будинок
Phone number:	+380446390334 +380446391736 Date of update 12.05.2022 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:	+380446391736 Date of update 12.05.2022 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 35518644

Date of update 13.06.2025

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

ІВАНІДЗЕ КАРЛО СУЛІКОЄВИЧ

Founder address: Грузія, м. київ, вулиця бальзака, 22, кв. 22

Amount of contribution to authorized capital: 23 000.00 UAH

Share (%): 50,00%

РИЧЕК ВОЛОДИМИР ГРИГОРОВИЧ

Founder address: Україна, 08150, Київська обл., Києво-Святошинський р-н, місто Боярка, ВУЛИЦЯ КРУПСЬКОЇ , будинок 16-А

Amount of contribution to authorized capital: 11 500.00 UAH

Share (%): 25,00%

ЦУКРОВ МИХАЙЛО ВОЛЬКОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ КУРСОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 11 500.00 UAH

Share (%): 25,00%

Financial scoring

Market Score

Ownership and permissions R.I.TS.

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 14.06.2025)

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

No information about the person found in the database

(as of 11.05.2022)

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

Білоцерківська районна державна адміністрація

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

БIЛОЦЕРКIВСЬКА ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2007

Registration number: 1026033770

Indicators	2008
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2008

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.12.2019	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.TS." ( TOV "R.I.TS.")
15.12.2019	Change of a type of activity		08.11 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
15.12.2019	Change of a size of the authorized capital		46,000 UAH

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"Р.І.Ц." Information

Get key details about the "Р.І.Ц." legal entity. Legal information about this legal entity will help owners in deciding whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 35518644. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "Р.І.Ц." is located in Bila Tserkva according to our directory for the letter R, and the legal address of this legal entity is at Україна, **, Київська обл., місто Біла Церква, ПРОВУЛОК КЛУБНИЙ, будинок **. Furthermore, our system can find even more in-depth information.

"Р.І.Ц." Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "Р.І.Ц." include its Цукров Михайло Волькович, as well as Іванідзе Карло Сулікоєвич, Ричек Володимир Григорович, Цукров Михайло Волькович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter R in our catalog.

ТОВ "Р.І.Ц."

35518644

Participants and beneficiaries 35518644

Ownership and permissions R.I.TS.

YouControl registered legal persons/individuals change log - 12

"Р.І.Ц." Information

"Р.І.Ц." Data