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TOV RIVEN UKRAYINA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIVEN UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВЕНЬ УКРАЇНА"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
31956699
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Registration date
14.06.2002 (19 years 7 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.84.0 Other business support service activities n.e.c.
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 52.48.6 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 52.48.9 Other retail sale of new goods in specialised stores
Contacts
Location of the legal entity: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA NOVOMOSTYTSKA, budynok 25
Phone number: 4037355
80502852478
Date of update 27.05.2016
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.
Факс: 4037355
Date of update 27.05.2016
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 31956699

Date of update 18.01.2022
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
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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
RADCHENKO RAYISA DMYTRIVNA

Founder address: 03148, HNATA IURY, 2/11, 1, KYYIV, UKRAYINA

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50,0000%

IVASIUK IVAN MYKHAYLOVYCH

Founder address: 04136, TYRASPILSKA, 21, KYYIV, UKRAYINA

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 50,0000%

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
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2022)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.06.2002 Change of a type of activity 93615 - OFORMLIUVALNI ORHANIZATSIYI
25.06.2002 Change of a size of the authorized capital 14,000 UAH
25.06.2002 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. AKADEMIKA TUPOLIEVA BUD. 17
Related individuals
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Company "МАТІОЛА" background

Get key details on company "МАТІОЛА". "МАТІОЛА" was registered on 14.06.2002. Authorised person of organisation is Радченко Раїса Дмитрівна, Радченко Раїса Дмитрівна. The corporate seat of "МАТІОЛА" is 04074, м.Київ, Подільський район, ВУЛИЦЯ НОВОМОСТИЦЬКА, будинок 25.

Company "МАТІОЛА" Background

The main line of business is 74.84.0 Other business support service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МАТІОЛА" is assigned EDRPOU code 31956699. The authorised capital of company "МАТІОЛА" amounts to 14 000.00 UAH. Company "МАТІОЛА" is mentioned in 0 judicial documents. Company "МАТІОЛА" sanctions screening returned no information on the person or related persons found. More of essential details on "МАТІОЛА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.