ТОВ "РАЙДУЖНА ДОЛИНА"

38513607

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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.

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 12.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАЙДУЖНА ДОЛИНА

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Short name

"RAJDUZHNA DOLYNA" LTD COMPANY

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Legal entity's status
(as of 12.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38513607

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Registration date

05.12.2012 (13 years 11 months)

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Authorised person

АЛЄКСЄЄВ ІВАН ОЛЕКСІЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах

Total for this NACE code: 3 775

Other:

46.48 Оптова торгівля годинниками та ювелірними виробами
95.25 Ремонт годинників і ювелірних виробів
46.72 Оптова торгівля металами та металевими рудами

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ВИБОРЗЬКА, будинок **, офіс **

Phone number:

0442341328

Date of update 12.10.2026

Participants and beneficiaries 38513607

Date of update 12.11.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

ALIEKSIEIEV IVAN OLEKSIYOVYCH

Founder address: MISTO KYYIV, VULYTSIA HALAHANIVSKA, BUDYNOK 2/2, KVARTYRA 11

List of legal entity founders/members

АЛЕКСЄЄВ ІВАН ОЛЕКСІЙОВИЧ

Founder address: Україна, 03062, місто Київ, ВУЛИЦЯ ГАЛАГАНІВСЬКА, будинок 1/1, квартира 11

Amount of contribution to authorized capital: 1 000.00 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 13.11.2026)

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

(as of 12.10.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 385136026589

Date of cancellation of VAT payer registration: 11.11.2022

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.11.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 06.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.2012

Registration number: 42532

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2012

Registration number: 10-26149

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 32 of documents

Date of update 12.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.06.2021	Court ruling	Criminal	97780330	757/31470/21-к
15.06.2021	Court ruling	Criminal	97780329	757/31470/21-к
22.04.2020	Court ruling	Criminal	88926619	712/3515/20
17.04.2020	Court ruling	Criminal	88833350	712/3557/20
17.04.2020	Court ruling	Criminal	88833387	712/3562/20
17.04.2020	Court ruling	Criminal	88833344	712/3553/20
16.04.2020	Court ruling	Criminal	88795346	712/3513/20
16.04.2020	Court ruling	Criminal	88795344	712/3508/20
15.04.2020	Court ruling	Criminal	88844952	712/3307/20
15.04.2020	Court ruling	Criminal	88844796	712/3306/20

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
11.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYDUZHNA DOLYNA" ( TOV "RAYDUZHNA DOLYNA")
21.22.1221	Change of a size of the authorized capital		1,000 UAH
22.11.1111	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA VYBORZKA, budynok , ofis Phone: *********

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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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"RAJDUZHNA DOLYNA" LTD COMPANY background

Get full profile on legal entity "RAJDUZHNA DOLYNA" LTD COMPANY. "RAJDUZHNA DOLYNA" LTD COMPANY was registered on 05.12.2012. Authorised person of legal entity is Алєксєєв Іван Олексійович. The corporate seat of "RAJDUZHNA DOLYNA" LTD COMPANY is Україна, **0, місто Київ, ВУЛИЦЯ ВИБОРЗЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "РАЙДУЖНА ДОЛИНА", USREOU 38513607?

According to the latest available verification "RAJDUZHNA DOLYNA" LTD COMPANY, LLC has the following structure:

Authorised person — Алєксєєв Іван Олексійович;
Ultimate beneficial owner (controller) — Алєксєєв Іван Олексійович;
Founders/shareholders — Алексєєв Іван Олексійович, Алєксєєв Іван Олексійович.

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 "РАЙДУЖНА ДОЛИНА"?

The Unified Register of Court Decisions contains 32 documents where "RAJDUZHNA DOLYNA" LTD COMPANY (38513607) is mentioned.

How to identify the corporate connections of "РАЙДУЖНА ДОЛИНА"?

YouControl provides access to a visual map of "РАЙДУЖНА ДОЛИНА" 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 "РАЙДУЖНА ДОЛИНА" with similar companies?

YouControl allows you to review "РАЙДУЖНА ДОЛИНА" primary business activity — code 47.77 Retail sale of watches and jewellery in specialised stores — 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 "RAJDUZHNA DOLYNA" LTD COMPANY LLC is compared to its competitors.

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

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

For "РАЙДУЖНА ДОЛИНА", 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 "РАЙДУЖНА ДОЛИНА"?

YouControl allows you to view all authorised persons, founders, and managers of "РАЙДУЖНА ДОЛИНА", 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.

"РАЙДУЖНА ДОЛИНА" Information

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РАЙДУЖНА ДОЛИНА" is assigned EDRPOU code 38513607. The authorised capital of legal entity "RAJDUZHNA DOLYNA" LTD COMPANY amounts to 1 000.00 UAH. "RAJDUZHNA DOLYNA" LTD COMPANY is mentioned in 32 judicial documents. Legal entity "RAJDUZHNA DOLYNA" LTD COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "RAJDUZHNA DOLYNA" LTD COMPANY are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.