ТОВ "РІАЛАЙЗ-ПЛЮС"

40633708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІАЛАЙЗ-ПЛЮС

copy

copied

Legal entity's status
(as of 21.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40633708

copy

copied

Registration date

06.07.2016 (10 years)

copy

copied

Authorised person

ЛЕВИЦЬКИЙ ВАДИМ СТАНІСЛАВОВИЧ kerivnyk

copy

copied

The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

46.41 Оптова торгівля текстильними товарами
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
52.29 Інша допоміжна діяльність у сфері транспорту
61.10 Діяльність у сфері проводового електрозв'язку
62.02 Консультування з питань інформатизації
63.99 Надання інших інформаційних послуг, н.в.і.у.
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГЕОРГІЇВСЬКА, будинок **-А, офіс **

Phone number:

0685074528

Date of update 09.09.2023

Participants and beneficiaries 40633708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR; OTHER-AUDIT COMMISSION

copy

copied

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

List of legal entity founders/members

ЛЕВИЦЬКИЙ ВАДИМ СТАНІСЛАВОВИЧ

Founder address: Україна, 02225, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, будинок 8В, квартира 212

Amount of contribution to authorized capital: 2 000.00 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 22.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 406337010133

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406337010133

Date of cancellation of VAT payer registration: 18.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.11.2016)

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

Юридичний департамент Маріупольської міської ради

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: 06.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.2016

Registration number: 101316128145

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2016

Registration number: 10000000667036

Court Register — 11 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.12.2019	Court ruling	Criminal	86159073	642/6434/18
25.11.2019	Court ruling	Criminal	85886124	428/12613/19
25.11.2019	Court ruling	Criminal	85887243	642/6434/18
28.10.2019		Administrative	85383818	520/1388/19
05.09.2019	Court ruling	Criminal	84048698	642/6434/18
02.07.2019	Decision	Administrative	82943648	520/1388/19
10.04.2019	Court ruling	Criminal	81096960	642/6434/18
10.04.2019	Court ruling	Criminal	81096953	642/6434/18
13.02.2019	Court ruling	Criminal	79794785	642/6434/18
13.02.2019	Court ruling	Criminal	79887676	642/6434/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIALAYZ-PLIUS" ( TOV "RIALAYZ-PLIUS")
22.22.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
22.12.1122	Change of a size of the authorized capital		2,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"РІАЛАЙЗ-ПЛЮС" Information

Get legal information about the "РІАЛАЙЗ-ПЛЮС" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40633708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РІАЛАЙЗ-ПЛЮС" is located in Mariupol according to our directory for the letter R, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГЕОРГІЇВСЬКА, будинок **-А, офіс **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "РІАЛАЙЗ-ПЛЮС", USREOU 40633708?

According to the latest available verification "РІАЛАЙЗ-ПЛЮС", LLC has the following structure:

Authorised person — Левицький Вадим Станіславович;
Ultimate beneficial owner (controller) — Левицький Вадим Станіславович;
Founders/shareholders — Левицький Вадим Станіславович.

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 "РІАЛАЙЗ-ПЛЮС"?

The Unified Register of Court Decisions contains 11 documents where "РІАЛАЙЗ-ПЛЮС" (40633708) is mentioned.

How to identify the corporate connections of "РІАЛАЙЗ-ПЛЮС"?

YouControl provides access to a visual map of "РІАЛАЙЗ-ПЛЮС" 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 "РІАЛАЙЗ-ПЛЮС" with similar companies?

YouControl allows you to review "РІАЛАЙЗ-ПЛЮС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "РІАЛАЙЗ-ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "РІАЛАЙЗ-ПЛЮС" and changes in founders over recent years?

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

For "РІАЛАЙЗ-ПЛЮС", 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 "РІАЛАЙЗ-ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "РІАЛАЙЗ-ПЛЮС", 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.

"РІАЛАЙЗ-ПЛЮС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "РІАЛАЙЗ-ПЛЮС" include its Левицький Вадим Станіславович, as well as Левицький Вадим Станіславович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter R in our catalog.