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RITEYL UKRAYINA

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536 factors verified

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Profile
Date of update 26.06.2022
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Legal entity's full name
(as of 26.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RITEYL UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІТЕЙЛ УКРАЇНА"
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
36808029
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Registration date
28.07.2010 (11 years 10 months)
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The size of the authorized capital
9 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 73.20 Market research and public opinion polling
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 78.30 Other human resources provision
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 68.31 Real estate agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 46.18 Agents specialised in the sale of other particular products
  • 53.20 Other postal and courier activities
  • 82.99 Other business support service activities n.e.c.
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81118, Lvivska obl., Pustomytivskyy r-n, selo Stavchany, VULYTSIA SHEVCHENKA, budynok 9A
Phone number: +380683644971
Date of update 24.06.2022
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.

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Participants and beneficiaries 36808029

Date of update 26.06.2022
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS (SUPREME), DIRECTOR (EXECUTIVE)
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUSHNIR IHOR DMYTROVYCH

Founder address: Ukrayina, 81118, Lvivska obl., Pustomytivskyy r-n, selo Stavchany, VULYTSIA SHEVCHENKA, budynok 2H

Amount of contribution to authorized capital: 7 600 000.00 UAH

Share (%): 80,0000%

POBORONCHUK SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 34000, Volynska obl., misto Lutsk, VULYTSIA KRAVCHUKA, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 1 900 000.00 UAH

Share (%): 20,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kushnir Ihor Dmytrovych
Ukrayina, 81118, Lvivska obl., Pustomytivskyy r-n, selo Stavchany(z), vul.SHevchenka, budynok 2A

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

Financial scoring

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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 RITEYL UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 368080213256

Date of registration: 02.09.2010

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.03.2010

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.07.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RITEYL UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty kharchuvannia (oliia soniashnykova) dlia navchalno-vyrobnychoyi maysterni po vyhotovlenniu lokshyny; oliia soniashnykova rafinovana 70 shtuky
LVIVSKA MISKA HROMADSKA, SPORTYVNA ORHANIZATSIIA DITEY I MOLODI Z INTELEKTUALNOIU NEDOSTATNISTIU TA OSIB Z INVALIDNISTIU DYTYNSTVA "ROMASHKA" 26.11.2021 12 810
Produkty kharchuvannia (iaytsia kuriachi) dlia navchalno-vyrobnychoyi maysterni po vyhotovlenniu lokshyny; iaytsia kuriachi 3131 shtuky
LVIVSKA MISKA HROMADSKA, SPORTYVNA ORHANIZATSIIA DITEY I MOLODI Z INTELEKTUALNOIU NEDOSTATNISTIU TA OSIB Z INVALIDNISTIU DYTYNSTVA "ROMASHKA" 26.11.2021 12 810
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Court Register — 74 of documents

Date of update 26.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103465492 914/422/22
18.02.2022 Court decree Criminal 103457349 465/7974/18
18.02.2022 Court decree Criminal 103457353 465/7974/18
16.02.2022 Verdict Criminal 103333313 456/798/19
15.02.2022 Court decree Criminal 103410184 456/798/19
11.02.2022 Court decree Criminal 103410257 465/965/18
07.02.2022 Verdict Criminal 103065260 459/2252/18
03.02.2022 Court decree Criminal 102950439 465/7974/18
26.01.2022 Decree Criminal 102790191 456/362/22
24.01.2022 Court order Economic 102746868 914/183/22

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.03.2010 Change of a type of activity 91.31.0 - activities of religious organisations
04.03.2010 Change the address LVIVSKA OBL., PUSTOMYTIVSKYY R-N, S.HUMENETS
Phone: 097474-30-18
04.03.2010 Change of a director TSAR ROMAN MYRONOVYCH
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Company Information "РІТЕЙЛ УКРАЇНА"

Get complete information about the "РІТЕЙЛ УКРАЇНА" counterparty. Key information about this counterparty will assist entrepreneurs in making decisions about whether to work with this counterparty. This data can be found in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 36808029. Based on a firm’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, "РІТЕЙЛ УКРАЇНА" is located in according to our directory for the letter R, and the legal address of this counterparty is at Україна, 81118, Львівська обл., Пустомитівський р-н, село Ставчани, ВУЛИЦЯ ШЕВЧЕНКА, будинок 9А. Furthermore, our service can uncover even more in-depth records.

Company Data "РІТЕЙЛ УКРАЇНА"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РІТЕЙЛ УКРАЇНА" include its Кушнір Ігор Дмитрович, Кушнір Ігор Дмитрович, as well as Кушнір Ігор Дмитрович, Поборончук Сергій Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter R in our catalog.