RITEYL UKRAYINA

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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 26.06.2022

Current data only in paid tariffs

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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Authorised person

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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

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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

Participants and beneficiaries 36808029

Date of update 26.06.2022

Current data only in paid tariffs

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

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

Market Score

Ownership and permissions RITEYL UKRAYINA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

390 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 27.06.2022)

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

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 368080213256

Date of registration: 02.09.2010

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.03.2010

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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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

Court Register — 74 of documents

Date of update 26.06.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.