UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SCIENTIFIC ENTERPRISE RIKOM LIMITED LIABILITY COMPANY (SE RIKOM LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 28.11.2020)
SCIENTIFIC ENTERPRISE RIKOM LIMITED LIABILITY COMPANY
copy
copied
Short name
"SE RIKOM" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВЕ ПІДПРИЄМСТВО РІКОМ"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
41821330
copy
copied
Registration date
20.12.2017 (2 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
62.09 Other information technology and computer service activities
Other:
  • 33.20 Installation of industrial machinery and equipment
  • 72.20 Research and experimental development on social sciences and humanities
  • 46.90 Non-specialised wholesale trade
  • 62.02 Computer consultancy activities
  • 27.12 Manufacture of electricity distribution and control apparatus
All types of activities Hide
Contacts
Address: 61085, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PROSKURY, budynok 1, korpus 45
Phone number: +380679642324
Date of update 29.09.2020
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 41821330

Date of update 28.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RYBACHUK LARYSA IURIYIVNA

Founder address: 61070, KHarkivska obl., misto KHarkiv, prov.Elektroinstrumentalnyy, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

RYBACHUK LARYSA IURIYIVNA
61070, KHarkivska obl., misto KHarkiv, prov.Elektroinstrumentalnyy, budynok 22, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.12.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 21.12.2017

Registration number: 203117307031

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 21.12.2017

Registration number: 10000001085591

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders SCIENTIFIC ENTERPRISE RIKOM LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Elektronne obladnannia, 31710000-6; elektronne obladnannia, 31710000-6 30 shtuky
KP ""Lutskvodokanal"" 31.03.2020 990 000
Posluhy, pov’iazani z prohramnym zabezpechenniam, 72260000-5 (stvorennia informatsiynoho kompleksu systemy merezh vodovidvedennia (220 km) m. lutsk ); posluhy, pov’iazani z prohramnym zabezpechenniam, 72260000-5 (stvorennia informatsiynoho kompleksu systemy merezh vodovidvedennia (220 km) m. lutsk ); 1 posluha
KP ""Lutskvodokanal"" 30.03.2020 856 980
Inzhenerni posluhy rizni – kod 71330000-0 (rozrakhunok hidravlichnoyi modeli systemy vodovidvedennia m. lutsk); inzhenerni posluhy rizni – kod 71330000-0 (rozrakhunok hidravlichnoyi modeli systemy vodovidvedennia m. lutsk); 1 posluha
KP ""Lutskvodokanal"" 30.03.2020 461 700
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVE PIDPRYIEMSTVO RIKOM"
( TOV "NP RIKOM")
23.12.2017 Change of a type of activity 62.09 - other information technology and computer service activities
23.12.2017 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SCIENTIFIC ENTERPRISE RIKOM" LIMITED LIABILITY COMPANY

Get legal information about the "SCIENTIFIC ENTERPRISE RIKOM" LIMITED LIABILITY COMPANY firm. Legal information about this firm will help heads of departments in determining whether to work with this partner. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41821330. Based on an enterprise’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 company is located. For instance, "SCIENTIFIC ENTERPRISE RIKOM" LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter S, and the legal address of this firm is at 61085, CITY KHARKIV, STREET AKADEMIKA PROSKURY, BUILDING 1. Furthermore, our service can find even more in-depth records.

Company Data "SCIENTIFIC ENTERPRISE RIKOM" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SCIENTIFIC ENTERPRISE RIKOM" LIMITED LIABILITY COMPANY include its manager Rybachuk Larysa Iuriyivna, as well as Rybachuk Larysa Iuriyivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter S in our catalog.