ТОВ "Р.І.К. ЛЮКС"

40913708

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Р.І.К. ЛЮКС

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40913708

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Registration date

25.10.2016 (9 years 8 months)

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Authorised person

ЄРЬОМЕНКО ОЛЬГА ОЛЕКСАНДРІВНА 19.10.2024, kerivnyk (Obmezhennia vidsutni)

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The size of the authorized capital

53 939 822.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

43.12 Підготовчі роботи на будівельному майданчику
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
81.10 Комплексне обслуговування об'єктів

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.10 Діяльність головних управлінь (хед-офісів)
70.22 Консультування з питань комерційної діяльності й керування
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:	Україна, 6, місто Київ, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок
E-mail:	************@**.** Date of update 23.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380676202313 Date of update 23.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40913708

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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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

ЄРЬОМЕНКО ОЛЬГА ОЛЕКСАНДРІВНА

Founder address: Україна, 83057, Донецька обл., місто Донецьк, ВУЛИЦЯ КРАСНА ГОРКА, будинок 1, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0.0018%

АББАСОВА ВАДЖІХА

Founder address: Азербайджан, МІСТО БАКУ, ПРОСПЕКТ АТАТЮРКА, БУДИНОК 22 ЛІТЕРА "А"

Amount of contribution to authorized capital: 53 938 112.00 UAH

Share (%): 99.9968%

МАМЕДОВА АЙНУР ГУЛАМ КИЗИ

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 710.00 UAH

Share (%): 0.0013%

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 07.07.2026)

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

(as of 23.01.2026)

Valid VAT certificate

Taxpayer identification number: 409137026526

Registration Date: 01.12.2016

(as of 01.09.2021)

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

Деснянська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.10.2016

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.2016

Registration number: 265216205783

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.10.2016

Registration number: 10000000748831

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2024
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2018		On administrative offenses	71533911	754/16762/17

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
11.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "R.I.K. LIUKS" ( TOV "R.I.K. LIUKS")
21.12.2212	Change of a size of the authorized capital		53,939,822 UAH
11.11.1122	Change the address		Ukrayina, 6, misto Kyyiv, VULYTSIA MARSHALA ZHUKOVA, budynok Phone: +()-- E-mail: **********@**.**

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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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"Р.І.К. ЛЮКС" background

Get legal information on legal entity "Р.І.К. ЛЮКС". "Р.І.К. ЛЮКС" was registered on 25.10.2016. Authorised person of legal entity is Єрьоменко Ольга Олександрівна. The corporate seat of "Р.І.К. ЛЮКС" is Україна, **6, місто Київ, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок **.

Who are the owners and beneficiaries of "Р.І.К. ЛЮКС", USREOU 40913708?

According to the latest available verification "Р.І.К. ЛЮКС", LLC has the following structure:

Authorised person — Єрьоменко Ольга Олександрівна;
Ultimate beneficial owner (controller) — Єрьоменко Ольга Олександрівна;
Founders/shareholders — Єрьоменко Ольга Олександрівна, Аббасова Ваджіха , Мамедова Айнур Гулам кизи.

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 "Р.І.К. ЛЮКС"?

The Unified Register of Court Decisions contains 1 documents where "Р.І.К. ЛЮКС" (40913708) is mentioned.

How to identify the corporate connections of "Р.І.К. ЛЮКС"?

YouControl provides access to a visual map of "Р.І.К. ЛЮКС" 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 "Р.І.К. ЛЮКС" with similar companies?

YouControl allows you to review "Р.І.К. ЛЮКС" primary business activity — code 68.10 Buying and selling of own real estate — 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 "Р.І.К. ЛЮКС" LLC is compared to its competitors.

How to review the ownership structure of "Р.І.К. ЛЮКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "Р.І.К. ЛЮКС", including changes in owners, share capital, management, legal address, and other details.

For "Р.І.К. ЛЮКС", 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 "Р.І.К. ЛЮКС"?

YouControl allows you to view all authorised persons, founders, and managers of "Р.І.К. ЛЮКС", 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.

"Р.І.К. ЛЮКС" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "Р.І.К. ЛЮКС" is assigned EDRPOU code 40913708. The authorised capital of legal entity "Р.І.К. ЛЮКС" amounts to 53 939 822.00 UAH. "Р.І.К. ЛЮКС" is mentioned in 1 judicial documents. Legal entity "Р.І.К. ЛЮКС" sanctions screening returned no information on the person or related persons found. More of essential details on "Р.І.К. ЛЮКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.