LIMITED LIABILITY COMPANY RISOIL RUDA (LLC RISOIL RUDA)

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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 21.05.2022

Current data only in paid tariffs

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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Authorised person

ДЕНИСЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ

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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

Participants and beneficiaries 39880732

Date of update 21.05.2022

Current data only in paid tariffs

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

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

Market Score

Ownership and permissions LLC "RISOIL RUDA"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 22.05.2022)

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

(as of 22.04.2022)

Valid VAT certificate

Taxpayer identification number: 398807315531

Date of registration: 01.12.2015

(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

(as of 01.01.2022)

Taxpayer has outstanding taxes 500 000 UAH

State: 0 UAH

Local: 500 000 UAH

HISTORY OF DEBT

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.07.2015

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.07.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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Court Register — 2 of documents

Date of update 21.05.2022

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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Related individuals

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

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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.