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ТОВ "РАЙТ ТРЕЙДІНГ"

40647993

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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

Profile
Date of update 21.06.2025
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Legal entity's full name
(as of 21.06.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАЙТ ТРЕЙДІНГ
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Legal entity's status

(as of 21.06.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40647993
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Registration date
11.07.2016 (8 years 11 months)
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Authorised person
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  • ПІНЧЕВСЬКИЙ РУСЛАН МИКОЛАЙОВИЧ kerivnyk
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ПРИРІЧНА, будинок **-А, КАБІНЕТ **
Phone number: 0937723191
Date of update 28.05.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40647993

Date of update 21.06.2025
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR, OTHER - AUDIT COMMISSION
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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/members
ПІНЧЕВСЬКИЙ РУСЛАН МИКОЛАЙОВИЧ

Founder address: Україна, 94207, Луганська обл., місто Алчевськ, ВУЛ.ЛЕНІНГРАДСЬКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 22.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406479926547

Date of cancellation of VAT payer registration: 27.04.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська 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: 11.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.07.2016

Registration number: 265416131338

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.07.2016

Registration number: 10000000670290

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 10 of documents

Date of update 21.06.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.11.2021 Administrative 100822657 640/5749/20
09.06.2021 Court ruling Administrative 97532111 640/5749/20
09.06.2021 Court ruling Administrative 97532112 640/5749/20
28.05.2021 Court ruling Administrative 97267251 640/5749/20
01.04.2021 Decision Administrative 95980355 640/5749/20
22.02.2021 Administrative 95074900 640/6627/20
01.10.2020 Decision Administrative 92197741 640/6627/20
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.06.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYT TREYDINH"
( TOV "RAYT TREYDINH")
25.06.2021 Change of a size of the authorized capital 300,000 UAH
25.06.2021 Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA PRYRICHNA, budynok **-A, KABINET **
Phone: ***********
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"РАЙТ ТРЕЙДІНГ" data

Get legal information on legal entity "РАЙТ ТРЕЙДІНГ". "РАЙТ ТРЕЙДІНГ" was registered on 11.07.2016. Authorised person of legal entity is Пінчевський Руслан Миколайович. The corporate seat of "РАЙТ ТРЕЙДІНГ" is Україна, **3, місто Київ, ВУЛИЦЯ ПРИРІЧНА, будинок **-А, КАБІНЕТ **.

"РАЙТ ТРЕЙДІНГ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "РАЙТ ТРЕЙДІНГ" is assigned EDRPOU code 40647993. The authorised capital of legal entity "РАЙТ ТРЕЙДІНГ" amounts to 300 000.00 UAH. "РАЙТ ТРЕЙДІНГ" is mentioned in 10 judicial documents. Legal entity "РАЙТ ТРЕЙДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "РАЙТ ТРЕЙДІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.