UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ "РП"

39352245

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Profile
Date of update 15.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕЦЕНЗІЙНА ПАЛАТА
copy
copied
Short name
LLC "RECENZIINA PALATA"
copy
copied
Legal entity's status

(as of 15.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
39352245
copy
copied
Registration date
14.08.2014 (10 years 6 months)
copy
copied
Authorised person
Read more
  • ХРУСТАВЧУК ІГОР ІВАНОВИЧ 04.02.2020, kerivnyk (VYKONUIUCHYY OBOVIAZKY DYREKTORA BEZ UKLADENNIA TRUDOVOHO DOHOVORU TA BEZ NARAKHUVANNIA ZAROBITNOYI PLATY)
copy
copied
The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Total for this NACE code: 13 199

Active entities in Ukraine for this type of activity:

3 313 – Legal entities

9 886 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **А, офіс **
E-mail: ****.********@******.****
Date of update 19.08.2024
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.
Phone number: +380948287095
+380442287095
Date of update 19.08.2024
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 39352245

Date of update 15.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MEDYNA ANDRIY PAVLOVYCH

Founder address: UKRAYINA, 11500, ZHYTOMYRSKA OBLAST, MISTO KOROSTEN, VULYTSIA SVERDLOVA, BUDYNOK 111 B (VIDSOTOK CHASTKY - 45, TYP VOLODINNIA - PRIAME)

KHRUSTAVCHUK IHOR IVANOVYCH

Founder address: HR. UKRAYINA, 92303, LUHANSKA OBL., NOVOPSKOVSKYY R-N., SMT. NOVOPSKOV, VUL. KARLA MARKSA, BUD. 18, KV. 2 (VIDSOTOK CHASTKY - 55, TYP VOLODINNIA - PRIAME)

List of legal entity founders/members
МЕДИНА АНДРІЙ ПАВЛОВИЧ

Founder address: Україна, 11500, Житомирська обл., місто Коростень, ВУЛИЦЯ СВЕРДЛОВА, будинок 105Б

Amount of contribution to authorized capital: 540 000.00 UAH

Share (%): 45,00%

ХРУСТАВЧУК ІГОР ІВАНОВИЧ

Founder address: Україна, 92303, Луганська обл., Новопсковський р-н, селище міського типу Новопсков, ВУЛИЦЯ КАРЛА МАРКСА, будинок 28, квартира 2

Amount of contribution to authorized capital: 660 000.00 UAH

Share (%): 55,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.08.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(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.
Register of Large Taxpayers
(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: 15.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2014

Registration number: 103014102337

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2014

Registration number: 10000000243247

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 10 of documents

Date of update 15.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.06.2022 Decision Economic 104986863 910/1625/22
12.08.2020 Court ruling Economic 90935238 910/7441/20
28.07.2020 Court ruling Economic 90644482 910/7441/20
14.07.2020 Court ruling Economic 90413859 910/7441/20
02.07.2020 Court ruling Economic 90150572 910/7593/20
22.06.2020 Court ruling Economic 89956443 910/7441/20
15.06.2020 Economic 89937548 910/1261/20
10.06.2020 Court ruling Economic 89704983 910/1261/20
04.06.2020 Court ruling Economic 89622895 910/7593/20
02.06.2020 Court ruling Economic 89594268 910/7441/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
13.08.2014 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK **-A, KIMNATA **
14.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RETSENZIYNA PALATA"
03.03.2015 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK **-A, KIMNATA **
02094, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MYKOLY LEBEDIEVA, BUDYNOK **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

LLC "RECENZIINA PALATA" data

Get key details on legal entity LLC "RECENZIINA PALATA". LLC "RECENZIINA PALATA" was registered on 14.08.2014. Authorised person of legal entity is Хруставчук Ігор Іванович. The corporate seat of LLC "RECENZIINA PALATA" is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **А, офіс **.

"РЕЦЕНЗІЙНА ПАЛАТА" Information

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РЕЦЕНЗІЙНА ПАЛАТА" is assigned EDRPOU code 39352245. The authorised capital of legal entity LLC "RECENZIINA PALATA" amounts to 1 200 000.00 UAH. LLC "RECENZIINA PALATA" is mentioned in 10 judicial documents. Legal entity LLC "RECENZIINA PALATA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "RECENZIINA PALATA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.