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Registration

ТОВ "РАЙТ ТРЕЙДІНГ"

40647993

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

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.

Sample analytics results

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 21.06.2025

Current data only in paid tariffs

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

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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 524

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

Participants and beneficiaries 40647993

Date of update 21.06.2025

Current data only in paid tariffs

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

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%

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 22.06.2025)

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

(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

(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

(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

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Court Register — 10 of documents

Date of update 21.06.2025

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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Related individuals

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

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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, **, 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.