ТОВ "РОШЕН-ПРИКАРПАТТЯ"

36498231

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОШЕН-ПРИКАРПАТТЯ

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498231

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Registration date

17.09.2009 (16 years 10 months)

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Authorised person

ГРИВІНСЬКИЙ ЮРІЙ ЯРОСЛАВОВИЧ kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 3 048

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **9, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Василіянок, будинок **

Phone number:

+380673420507

Date of update 04.06.2026

Participants and beneficiaries 36498231

Date of update 19.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ГРИВІНСЬКИЙ ЮРІЙ ЯРОСЛАВОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ КУРІННОГО ЧОРНОТИ, будинок 1, корпус 1, квартира 12

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГРИВІНСЬКИЙ ЮРІЙ ЯРОСЛАВОВИЧ
Україна, 76018, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Чорноти Курінного, будинок 2, корпус 1, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 20.07.2026)

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

(as of 09.06.2026)

Valid VAT certificate

Taxpayer identification number: 364982309151

Registration Date: 28.09.2009

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Івано-Франківської 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: 18.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 18.09.2009

Registration number: 60564

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.09.2009

Registration number: 11112

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОШЕН-ПРИКАРПАТТЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Novorichni podarunky " anhelyk "; novorichni podarunky " anhelyk " 400 shtuka	LITSEY № 25 IVANO-FRANKIVSKOYI MISKOYI RADY	10.12.2025	80 000
Novorichni podarunky "rizdvianyy iarmarok"; novorichni podarunky "rizdvianyy iarmarok" 200 shtuka	LITSEY №13 IVANO-FRANKIVSKOYI MISKOYI RADY	09.12.2025	50 160
Novorichnyy podarunok "sviatkovyy"; novorichnyy podarunok "sviatkovyy" 48 shtuka	ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) №1 "KALYNONKA" IVANO-FRANKIVSKOYI MISKOYI RADY	21.11.2025	14 400

Court Register — 22 of documents

Date of update 19.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2021	Court ruling	Civil	98450958	343/1103/21
24.02.2020	Court ruling	Criminal	87775389	348/2282/19
03.12.2019	Court ruling	Criminal	86081500	348/2282/19
12.11.2019	Court ruling	Criminal	85591621	348/2282/19
25.10.2019	Court ruling	Criminal	85189511	348/1749/19
27.09.2019	Court ruling	Criminal	84565096	348/1749/19
26.09.2019	Court ruling	Criminal	84565085	348/1749/19
19.09.2019	Court ruling	Criminal	84365348	348/1749/19
30.08.2019	Court ruling	Criminal	83938132	348/1749/19
27.10.2015	Court ruling	Criminal	52791208	344/15854/15-к

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
22.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSHEN-PRYKARPATTIA" ( TOV "ROSHEN-PRYKARPATTIA")
21.21.2222	Change of a size of the authorized capital		63,000 UAH
22.22.1212	Change the address		Ukrayina, 9, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Vasyliianok, budynok Phone: +(*)-**--**

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Related individuals

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

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"РОШЕН-ПРИКАРПАТТЯ" Information

Get key facts about the "РОШЕН-ПРИКАРПАТТЯ" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this partner. This information is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36498231. 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, "РОШЕН-ПРИКАРПАТТЯ" is located in Ivano-Frankivsk according to our directory for the letter R, and the legal address of this legal entity is at Україна, **9, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Василіянок, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "РОШЕН-ПРИКАРПАТТЯ", USREOU 36498231?

According to the latest available verification "РОШЕН-ПРИКАРПАТТЯ", LLC has the following structure:

Authorised person — Гривінський Юрій Ярославович;
Ultimate beneficial owner (controller) — Гривінський Юрій Ярославович;
Founders/shareholders — Гривінський Юрій Ярославович.

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 "РОШЕН-ПРИКАРПАТТЯ"?

The Unified Register of Court Decisions contains 22 documents where "РОШЕН-ПРИКАРПАТТЯ" (36498231) is mentioned.

How to identify the corporate connections of "РОШЕН-ПРИКАРПАТТЯ"?

YouControl provides access to a visual map of "РОШЕН-ПРИКАРПАТТЯ" 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 "РОШЕН-ПРИКАРПАТТЯ" with similar companies?

YouControl allows you to review "РОШЕН-ПРИКАРПАТТЯ" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 "РОШЕН-ПРИКАРПАТТЯ" LLC is compared to its competitors.

How to review the ownership structure of "РОШЕН-ПРИКАРПАТТЯ" and changes in founders over recent years?

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

For "РОШЕН-ПРИКАРПАТТЯ", 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 "РОШЕН-ПРИКАРПАТТЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "РОШЕН-ПРИКАРПАТТЯ", 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.

"РОШЕН-ПРИКАРПАТТЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "РОШЕН-ПРИКАРПАТТЯ" include its Гривінський Юрій Ярославович, as well as Гривінський Юрій Ярославович. 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 Ivano-Frankivsk or under the letter R in our catalog.