ТОВ "РЕЙ.ТОК"

41244708

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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 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕЙ.ТОК

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Legal entity's status
(as of 27.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41244708

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Registration date

29.03.2017 (9 years 2 months)

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Authorised person

БАРАНОВ ЯКІВ МИКОЛАЙОВИЧ (bez obmezhen), kerivnyk

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The size of the authorized capital

236 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

18.12 Друкування іншої продукції
18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг

43.21 Електромонтажні роботи
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
81.21 Загальне прибирання будинків
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.76 Оптова торгівля іншими проміжними продуктами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
52.29 Інша допоміжна діяльність у сфері транспорту
62.01 Комп'ютерне програмування
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
69.10 Діяльність у сфері права
70.22 Консультування з питань комерційної діяльності й керування
71.20 Технічні випробування та дослідження
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Обухівський р-н, село Підгірці

Participants and beneficiaries 41244708

Date of update 27.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR; 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

"ВІОЛІНТА БІЗНЕС ГРУП ЛТД."

Founder address: Сейшели, офіс 1, другий поверх, саунд енд віжн хаус, франсіс рейчел стріт, вікторія, мае

Amount of contribution to authorized capital: 236 000.00 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 28.06.2026)

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

No information about the person found in the database

(as of 01.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Обухівська районна державна адміністрація Київської області

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: 30.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКЕ УПРАВЛІННЯ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОБУХІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.03.2017

Registration number: 265317106312

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.03.2017

Registration number: 10000000894394

Court Register — 4 of documents

Date of update 27.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.06.2019	Court ruling	Criminal	82274090	755/939/18
05.06.2019	Court ruling	Criminal	82274101	755/939/18
11.02.2019	Court ruling	Criminal	79863200	761/5633/19
25.01.2019	Court ruling	Criminal	79653189	761/2575/19
16.05.2018	Court ruling	Criminal	74994969	761/17546/18

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTMOL" ( TOV "ALTMOL")
22.11.1121	Change of a type of activity		46.90 - non-specialised wholesale trade
22.22.1121	Change of a size of the authorized capital		236,000 UAH

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

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"РЕЙ.ТОК" Information

Get key information about the "РЕЙ.ТОК" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this supplier. This information is stored in an open registry. This dataset 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 41244708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕЙ.ТОК" is located in according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Київська обл., Обухівський р-н, село Підгірці. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "РЕЙ.ТОК", USREOU 41244708?

According to the latest available verification "РЕЙ.ТОК", LLC has the following structure:

Authorised person — Баранов Яків Миколайович;
Ultimate beneficial owner (controller) — Баранов Яків Миколайович;
Founders/shareholders — "ВІОЛІНТА БІЗНЕС ГРУП ЛТД.".

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 "РЕЙ.ТОК"?

The Unified Register of Court Decisions contains 4 documents where "РЕЙ.ТОК" (41244708) is mentioned.

How to identify the corporate connections of "РЕЙ.ТОК"?

YouControl provides access to a visual map of "РЕЙ.ТОК" 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 "РЕЙ.ТОК" with similar companies?

YouControl allows you to review "РЕЙ.ТОК" 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 "РЕЙ.ТОК" LLC is compared to its competitors.

How to review the ownership structure of "РЕЙ.ТОК" and changes in founders over recent years?

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

For "РЕЙ.ТОК", 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 "РЕЙ.ТОК"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕЙ.ТОК", 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.

"РЕЙ.ТОК" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "РЕЙ.ТОК" include its Баранов Яків Миколайович, as well as "ВІОЛІНТА БІЗНЕС ГРУП ЛТД.". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter R in our catalog.