ТОВ "РЕНТО ДЕВОЛОПМЕНТ"

41831663

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНТО ДЕВОЛОПМЕНТ

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41831663

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Registration date

26.12.2017 (8 years 6 months)

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Authorised person

ГАСЮКОВ ЄВГЕН СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

1 450 000.00 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:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок **

Participants and beneficiaries 41831663

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS / DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

HASIUKOV IEVHEN SERHIYOVYCH

Founder address: UKRAYINA, 94518, LUHANSKA OBL., MISTO KHRUSTALNYY, MIKRORAYON 3, BUDYNOK 2, KVARTYRA 11

List of legal entity founders/members

ГАСЮКОВ ЄВГЕН СЕРГІЙОВИЧ

Founder address: Україна, 94518, Луганська обл., місто Хрустальний, МІКРОРАЙОН 3, будинок 2, квартира 22

Amount of contribution to authorized capital: 1 450 000.00 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 06.07.2026)

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

(as of 03.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 418316626584

Date of cancellation of VAT payer registration: 19.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 27.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2017

Registration number: 265817309317

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2017

Registration number: 10000001087826

Court Register — 5 of documents

Date of update 05.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.02.2023	Court ruling	Criminal	109359237	757/6125/23-к
16.02.2023	Court ruling	Criminal	109359236	757/6123/23-к
16.02.2021		Administrative	95004839	200/9063/19-а
24.11.2020	Court ruling	Administrative	93080778	160/8021/19
22.10.2020	Court ruling	Administrative	92361786	160/8021/19
01.10.2020	Court ruling	Administrative	91919420	160/8021/19
13.08.2020	Court ruling	Administrative	90949940	160/8021/19
04.08.2020	Decision	Administrative	90835398	200/9063/19-а
10.02.2020	Court ruling	Administrative	87476764	160/8021/19
05.02.2020	Court ruling	Administrative	87387948	160/8021/19

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKT AHRO-PLIUS" ( TOV "PRODUKT AHRO-PLIUS")
12.21.2212	Change of a size of the authorized capital		1,450,000 UAH
12.11.2212	Change the address		49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HAHARINA, budynok ** Phone: +********** E-mail: **********@.***

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

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"РЕНТО ДЕВОЛОПМЕНТ" Information

Get a complete profile about the "РЕНТО ДЕВОЛОПМЕНТ" legal entity. Complete information about this legal entity will help lawyers in determining whether to work with this business. This data is available in a government registry. 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 41831663. 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 city a given legal entity is located. For instance, "РЕНТО ДЕВОЛОПМЕНТ" is located in Dnipro according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "РЕНТО ДЕВОЛОПМЕНТ", USREOU 41831663?

According to the latest available verification "РЕНТО ДЕВОЛОПМЕНТ", LLC has the following structure:

Authorised person — Гасюков Євген Сергійович;
Ultimate beneficial owner (controller) — Гасюков Євген Сергійович;
Founders/shareholders — Гасюков Євген Сергійович, Гасюков Євген Сергійович.

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 "РЕНТО ДЕВОЛОПМЕНТ"?

The Unified Register of Court Decisions contains 5 documents where "РЕНТО ДЕВОЛОПМЕНТ" (41831663) is mentioned.

How to identify the corporate connections of "РЕНТО ДЕВОЛОПМЕНТ"?

YouControl provides access to a visual map of "РЕНТО ДЕВОЛОПМЕНТ" 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 "РЕНТО ДЕВОЛОПМЕНТ" with similar companies?

YouControl allows you to review "РЕНТО ДЕВОЛОПМЕНТ" 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 "РЕНТО ДЕВОЛОПМЕНТ" LLC is compared to its competitors.

How to review the ownership structure of "РЕНТО ДЕВОЛОПМЕНТ" and changes in founders over recent years?

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

For "РЕНТО ДЕВОЛОПМЕНТ", 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 "РЕНТО ДЕВОЛОПМЕНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕНТО ДЕВОЛОПМЕНТ", 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.

"РЕНТО ДЕВОЛОПМЕНТ" 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 "РЕНТО ДЕВОЛОПМЕНТ" include its Гасюков Євген Сергійович, as well as Гасюков Євген Сергійович, Гасюков Євген Сергійович. With the full version of our system you can find 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 Dnipro or under the letter R in our catalog.