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Company profile
Code: 33495552
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INFORMATION

RIVAKS

33495552

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Express Analysis
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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 22.03.2025
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІВАКС
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Legal entity's status

(as of 22.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33495552
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Registration date
27.04.2005 (19 years 10 months)
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Information about legal entity’s being in the process of dissolution
25.01.2013 - в стані припинення
10651410008002563
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • КОВАЛЕВИЧ ОЛЕКСІЙ ГРИГОРОВИЧ kerivnyk
  • СИВОЛОБОВ МАКСИМ МАРКОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 63.21.2 Функціонування інфраструктури автомобільного та міського транспорту
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 51.62 Оптова торгівля будівельним обладнанням
  • 51.53.2 Оптова торгівля будівельними матеріалами
  • 51.13 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 45.44.2 Малярні роботи
  • 45.43.9 Інші види діяльності, пов'язані з покриттям підлоги і стін
  • 45.43.1 Роботи з покриття підлоги та облицювання стін плиткою
  • 45.42 Столярні та теслярські роботи
  • 45.41 Штукатурні роботи
  • 45.34.9 Інші монтажні роботи
  • 45.32 Ізоляційні роботи
  • 45.31.4 Інші роботи з електроустатковання будівель
  • 45.31.1 Монтаж електропроводки і арматури
  • 45.25.5 Цегляна і кам'яна кладка
  • 45.21.7 Монтаж та встановлення збірних конструкцій
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-А
Phone number: +380444614102
+380503317879
Date of update 06.07.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33495552

Date of update 22.03.2025
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
RIABKO IRYNA VALENTYNIVNA

Founder address: Ukrayina, 50089, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HOLOVKA, budynok 11, kvartyra 222

Final beneficiary owner (controller)
RIABKO IRYNA VALENTYNIVNA

Founder address: Ukrayina, 50089, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA HOLOVKA, budynok 12, kvartyra 211

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 334955526514

Date of cancellation of VAT payer registration: 16.09.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2017)
Registered with control authorities as such that has been recognized bankrupt
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
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: 16.05.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2005

Registration number: 1229

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.05.2005

Registration number: 03-17242

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 22.03.2025
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.
03.03.2025 Court ruling Economic 125636828 46/58-б
23.12.2024 Court ruling Economic 124068886 46/58-б
09.12.2024 Court ruling Economic 123711632 46/58-б
21.10.2024 Court ruling Economic 122497722 46/58-б
09.09.2024 Court ruling Economic 121658203 46/58-б
27.06.2022 Court ruling Economic 105147511 46/58-б
26.05.2022 Court ruling Economic 104515586 46/58-б
26.01.2022 Court ruling Economic 103055248 46/58-б
21.07.2021 Court ruling Economic 98759231 46/58-б
16.06.2021 Court ruling Economic 97852600 46/58-б
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVAKS"
15.10.2020 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
15.10.2020 Change of a size of the authorized capital 29,000 UAH
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Related individuals
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"РІВАКС" information

Get key details on legal entity "РІВАКС". "РІВАКС" was registered on 27.04.2005. Authorised person of legal entity is Ковалевич Олексій Григорович, Сиволобов Максим Маркович. The corporate seat of "РІВАКС" is Україна, **1, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок **-А.

"РІВАКС" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РІВАКС" is assigned EDRPOU code 33495552. The authorised capital of legal entity "РІВАКС" amounts to 29 000.00 UAH. "РІВАКС" is mentioned in 6 judicial documents. Legal entity "РІВАКС" sanctions screening returned no information on the person or related persons found. More of essential details on "РІВАКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian