Company business reputation file
General characteristics from open sources
legal entity
TOV "RDB UKRAYINA" USREOU 41978525
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РДБ УКРАЇНА"
Registered Current as of 08.05.2026.
Last updated on 27.01.2025
USREOU
41978525
Date of registration
03.03.2018
Authorised person
-
ЛЕВИЦЬКИЙ ТАРАС ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
538 800,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК"
Country of citizenship: Latvia
The amount of the contribution to the statutory fund:
274 788,00 UAH (51%)
СЛІПАК МИХАЙЛО
Country of citizenship: Естонія
The amount of the contribution to the statutory fund:
264 012,00 UAH (49%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК" - ВЛАДІМІР СІСПАРЕНЬОК, 29.09.1965 Р.Н., 10128, ЕСТОНСЬКА РЕСПУБЛІКА, ГАР'ЮМАА, ТАЛЛІНН, К.Р.ЯКОБСОНІ 17, КВАРТИРА 2
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК" - ГРАУЕВТ ЛЮК МАРСЕЛЬ, 18.01.1973 Р.Н., - -25, 8460, КОРОЛІВСТВО БЕЛЬГІЯ, ОДЕНБУРГ, ЗАНДВОРДСЕСТРАТ,189
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК" - ЛЮВЕЛЬ ЖАН-ЛУІ, 20.08.1966 Р.Н., . 76570, ФРАНЦУЗЬКА РЕСПУБЛІКА, ПАВІЛЛІ, АВЕНЮ ЖАН ЖУВЕНЕТ,60
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК" - МОДУНЬО МІКЕЛЬ, 11.09.1972 Р.Н., 72530, ФРАНЦУЗЬКА РЕСПУБЛІКА, ІВРЕ-ЛЕВЕК, РУ ДУ ЛА ВЕЛЛІ 20
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІА "ПГС РДБ БАЛТІК" - ОЗОЛІНЬШ АРВІС, 20.10.1970 Р.Н., 1058, ЛАТВІЙСЬКА РЕСПУБЛІКА, РИГА, ВУЛИЦЯ ПУТНУ, 31-37
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "RDB UKRAYINA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
TOV "RDB UKRAYINA" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
2027
Bankruptcy procedure
TOV "RDB UKRAYINA" has no open bankruptcy cases. 8
Financial statements: TOV "RDB UKRAYINA"
Year
2025
Form of enterprise
Financial statements of microenterprises
Assets
1 088.2 thousand UAH
Liabilities
301.2 thousand UAH
Number of employees
6
Net profit
205.9 thousand UAH
Revenue
4 212.4 thousand UAH
9
Tax data: TOV "RDB UKRAYINA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.04.2018
Individual tax number
419785213060
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
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Judges: TOV "RDB UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: TOV "RDB UKRAYINA"
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Encumbrances of movable property: TOV "RDB UKRAYINA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "RDB UKRAYINA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "RDB UKRAYINA"
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Trademarks: TOV "RDB UKRAYINA"
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