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Company profile
Code: 42001483
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INFORMATION

ТОВ "РХІ УКРАЇНА"

42001483

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 06.12.2024
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Legal entity's full name
(as of 06.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РХІ УКРАЇНА
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Short name
TOV "RHI UKRAINA"
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42001483
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Registration date
15.03.2018 (6 years 8 months)
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Authorised person
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  • КАРПЕЧЕНКО ГЕННАДІЙ ВАСИЛЬОВИЧ
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The size of the authorized capital
192 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.20 Технічні випробування та дослідження

Total for this NACE code: 2 628

Active entities in Ukraine for this type of activity:

2 426 – Legal entities

202 – IE

Other:
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АНДРІЯ ФАБРА, будинок **, квартира **
Phone number: +380504801551
Date of update 29.11.2024
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 42001483

Date of update 06.12.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РАДЕКС ФЕРТРІБСГЕЗЕЛЬШАФТ М.Б.Х

Founder address: Австрія, МАГНЕЗІТШТРАССЕ 2, 8700 ЛЕОБЕН, АВСТРІЯАвстрія, МАГНЕЗІТШТРАССЕ 2, 1111 ЛЕОБЕН, АВСТРІЯ

Amount of contribution to authorized capital: 190 674.00 UAH

Share (%): 99,00%

ВАЙЧЕР ФЕРТРІБСГЕЗЕЛЬШАФТ М.Б.Х.

Founder address: Австрія, 1120, МІСТО ВІДЕНЬ, КРАНІХБЕРГГАССЕ, 6Австрія, 2122, МІСТО ВІДЕНЬ, КРАНІХБЕРГГАССЕ, 6

Amount of contribution to authorized capital: 1 926.00 UAH

Share (%): 1,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2024)
Valid VAT certificate

Taxpayer identification number: 420014804625

Registration Date: 01.05.2018

Register "Find out more about your business partner"
(as of 21.02.2022)
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
Register of Large Taxpayers
(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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2018

Registration number: 046218054132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.2018

Registration number: 10000001140256

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.07.2024 Court decree Criminal 120637138 352/1986/24
26.07.2024 Court decree Criminal 120637139 352/1986/24
16.01.2024 Court decree Criminal 116313494 344/557/24
12.01.2022 Court decree Criminal 102581947 344/436/22
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RKHI UKRAYINA"
( TOV "RKHI UKRAYINA")
17.03.2018 Change of a type of activity 71.20 - technical testing and analysis
17.03.2018 Change of a size of the authorized capital 192,600 UAH
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Related individuals
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"РХІ УКРАЇНА" Information

Get key facts about the "РХІ УКРАЇНА" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this counterparty. This information can be found in open registries. 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 42001483. 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, "РХІ УКРАЇНА" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АНДРІЯ ФАБРА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"РХІ УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "РХІ УКРАЇНА" include its Карпеченко Геннадій Васильович, as well as РАДЕКС ФЕРТРІБСГЕЗЕЛЬШАФТ М.Б.Х, ВАЙЧЕР ФЕРТРІБСГЕЗЕЛЬШАФТ М.Б.Х.. With the full version of our service you can locate 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 T in our catalog.
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Translated from Ukrainian