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LIMITED LIABILITY COMPANY RISOIL RUDA (LLC RISOIL RUDA)

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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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Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
LIMITED LIABILITY COMPANY RISOIL RUDA
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Short name
LLC "RISOIL RUDA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РИСОІЛ РУДА"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
39880732
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Registration date
07.07.2015 (6 years 10 months)
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The size of the authorized capital
9 646 352.16 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
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Contacts
Location of the legal entity: Ukrayina, 68000, Odeska obl., misto CHornomorsk(z), vul.Transportna, budynok 23-A
Phone number: +380487373405
Date of update 22.04.2022
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 39880732

Date of update 21.05.2022
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН- ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ ОРГАН- ДИРЕКЦІЯ
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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
AKTSIONERNE TOVARYSTVO "RYSOIL S.A."

Founder address: SHveytsariia, misto ZHeneva, vulytsia Le-Korbiuzie, 8, SHVEYTSARIIA.SHveytsariia, misto ZHeneva, vulytsia Le-Korbiuzie, 2, SHVEYTSARIIA.

Amount of contribution to authorized capital: 9 646 352.16 UAH

Share (%): 100,0000%

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

Minov Oleksandr Dmytrovych
Ukrayina, 68602, Odeska obl., Izmayilskyy r-n, misto Izmayil, vul.Nakhimova, budynok 111, kvartyra 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

KHadzhyshvili SHota
Ukrayina, 65000, Odeska obl., misto Odesa, prov.Sabanskyy, budynok 1, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Ownership and permissions LLC "RISOIL RUDA"

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 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2022)
Valid VAT certificate

Taxpayer identification number: 398807315531

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2022)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 500 000 UAH

State: 0 UAH

Local: 500 000 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 08.07.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.07.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 07.07.2015

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

Court Register — 2 of documents

Date of update 21.05.2022
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.
26.11.2021 Decision Civil 101817929 501/1949/21
17.11.2021 Decision Civil 101159032 501/1949/21
02.07.2021 Court decree Civil 98036478 501/1949/21
15.06.2021 Court decree Civil 97649014 501/1411/21
09.06.2021 Court decree Civil 97557254 501/1411/21
07.06.2021 Court decree Civil 97446576 501/1411/21
19.05.2021 Court decree Civil 97019254 501/1411/21
12.05.2021 Court decree Civil 96843275 501/1411/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.07.2015 Change the address 65044, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 35, OFIS 29
07.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOKONTI UKRAYINA"
29.03.2016 Change the address 65044, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 35, OFIS 29
ODESKA OBLAST/M.ODESA ODESA PRYMORSKYY BUL.FRANTSUZKYY BUD.35 OF.29
Phone: +38(096)506-18-64
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Company Information "РИСОІЛ РУДА"

Get legal information about the "РИСОІЛ РУДА" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this entrepreneur. This profile is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39880732. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "РИСОІЛ РУДА" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 68000, Одеська обл., місто Чорноморськ(з), вул.Транспортна, будинок 23-А. Furthermore, our service can reveal even more in-depth records.

Company Data "РИСОІЛ РУДА"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "РИСОІЛ РУДА" include its Денисенко Олександр Андрійович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "РИСОІЛ С.А.". With the full version of our system you can unearth 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 L in our catalog.