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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 24 366
2 120 – Legal entities
22 246 – IE
| Location of the legal entity: | Україна, **2, Київська обл., Фастівський р-н, селище міського типу Чабани, вул.Машинобудівників, будинок ** |
| E-mail: |
******@****-******.****.***
Date of update 25.08.2026
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: |
+380442499829
Date of update 25.08.2026
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. |
Founder address: Україна, 03040, місто Київ, ВУЛ. НОВОПОЛЬОВА, будинок 97-А, квартира 111
Amount of contribution to authorized capital: 500.00 UAH
Share (%): 50%
Валігура Дмитро Миколайович
Україна, 03061, місто Київ, вул.Новопольова, будинок 97-А, квартира 122
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
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.
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.
Taxpayer identification number (cancelled): 418296026586
Date of cancellation of VAT payer registration: 05.04.2024
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 27.12.2017
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 26.12.2017
Registration number: 265817309008
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.12.2017
Registration number: 10000001087523
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RBT-HRUP LTD"
( TOV "RBT-HRUP LTD") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **2, Kyyivska obl., Fastivskyy r-n, selyshche miskoho typu CHabany(z), vul.Mashynobudivnykiv, budynok ** Phone: *+***(****)*-****-***-*** E-mail: ******@****-******.****.*** |
Get key facts about the "РБТ-ГРУП ЛТД" legal entity. Key information about this legal entity will assist security services in determining whether to work with this business. This information is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41829607. 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, "РБТ-ГРУП ЛТД" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Київська обл., Фастівський р-н, селище міського типу Чабани, вул.Машинобудівників, будинок **. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification "RBT-GROUP LTD" LIMITED, LLC has the following structure:
Authorised person — Погрібний Антон Володимирович;
Ultimate beneficial owner (controller) — Погрібний Антон Володимирович;
Founders/shareholders — Валігура Дмитро Миколайович, Кошелєв Олександр Олександрович, Деленговський Олександр Валентинович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "RBT-GROUP LTD" LIMITED (41829607) is mentioned.
YouControl provides access to a visual map of "РБТ-ГРУП ЛТД" 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.
YouControl allows you to review "РБТ-ГРУП ЛТД" primary business activity — code 45.32 Retail trade of motor vehicle parts and accessories — 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 "RBT-GROUP LTD" LIMITED LLC is compared to its competitors.
YouControl displays the history of registration changes for "РБТ-ГРУП ЛТД", including changes in owners, share capital, management, legal address, and other details.
For "РБТ-ГРУП ЛТД", 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.
YouControl allows you to view all authorised persons, founders, and managers of "РБТ-ГРУП ЛТД", 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.
Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "РБТ-ГРУП ЛТД" include its Погрібний Антон Володимирович, as well as Валігура Дмитро Миколайович, Кошелєв Олександр Олександрович, Деленговський Олександр Валентинович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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