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TOV RAYDENKOM

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Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYDENKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙДЕНКОМ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40551608
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Registration date
08.06.2016 (6 years 2 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok **
Phone number: ***********
Date of update 27.05.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40551608

Date of update 17.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARCHENKO TAMARA VLADYSLAVIVNA

Founder address: 49074, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT SLOBOZHANSKYY, budynok 211 A, kvartyra 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MORDOVETS IAROSLAV VASYLOVYCH

Founder address: 17223, CHernihivska obl., Talalayivskyy rayon, selo Skorokhodove, VULYTSIA 30-RICHCHIA PEREMOHY, budynok 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Financial scoring

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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
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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 405516010134

Date of registration: 21.06.2016

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has outstanding taxes
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.06.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 09.06.2016

Registration number: 101316107550

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 09.06.2016

Registration number: 10000000645832

Court Register — > 100 of documents

Date of update 17.08.2022
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 legal proceedings Decision No. Case No.
26.05.2020 Decree Cases of Administrative Offenses 90589020 760/3206/19
04.02.2020 Court decree Criminal 87516758 760/3207/19
11.11.2019 Court decree Administrative 85613265 808/2010/18
29.10.2019 Decree Administrative 85274636 810/1465/17
29.10.2019 Decree Administrative 85410630 810/1465/17
24.10.2019 Court decree Administrative 85200280 160/10366/19
02.10.2019 Court decree Administrative 84702444 810/1465/17
02.10.2019 Court decree Administrative 84702440 810/1465/17
01.10.2019 Court decree Administrative 84672237 808/2010/18
18.09.2019 Court decree Administrative 84362087 810/1465/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FULDENCH"
( TOV "FULDENCH")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Firm "РАЙДЕНКОМ" background

Get legal information on organisation "РАЙДЕНКОМ". "РАЙДЕНКОМ" was registered on 08.06.2016. Authorised person of contracting party is Марченко Тамара Владиславівна. The corporate seat of "РАЙДЕНКОМ" is 02218, м.Київ, Дніпровський район, ВУЛИЦЯ РАЙДУЖНА, будинок **.

Firm "РАЙДЕНКОМ" Data

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РАЙДЕНКОМ" is assigned EDRPOU code 40551608. The authorised capital of organisation "РАЙДЕНКОМ" amounts to 1 000.00 UAH. Firm "РАЙДЕНКОМ" is mentioned in > 100 judicial documents. Firm "РАЙДЕНКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "РАЙДЕНКОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.