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RIVER SET HRUP

42553530

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІВЕР СЕТ ГРУП
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
42553530
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Registration date
16.10.2018 (5 years 8 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 01.49 Розведення інших тварин
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.13 Виробництво м'ясних продуктів
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **

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Participants and beneficiaries 42553530

Date of update 20.06.2024
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM

Founder address: 9)9)

List of legal entity founders/members
ЯРЬОМЕНКО ОЛЕНА ДМИТРІВНА

Founder address: Україна, 52171, Дніпропетровська обл., П'ятихатський р-н, село Нерудсталь, ВУЛИЦЯ СТЕПОВА, будинок 1

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 425535311234

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 425535311234

Date of cancellation of VAT payer registration: 21.04.2021

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 21.01.2021)
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
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 16.10.2018

Registration number: 112318268967

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.2018

Registration number: 10000001333504

Court Register — 6 of documents

Date of update 20.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.11.2020 Court decree Criminal 92730998 755/382/20
16.10.2020 Criminal 92270120 752/5651/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
16.09.2020 Court decree Criminal 91638214 752/5651/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVER SET HRUP"
( TOV "RIVER SET HRUP")
20.10.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
20.10.2018 Change of a size of the authorized capital 10,000 UAH
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"РІВЕР СЕТ ГРУП" Information

Get complete information about the "РІВЕР СЕТ ГРУП" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this counterparty. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42553530. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РІВЕР СЕТ ГРУП" is located in Kropyvnytskyy according to our directory for the letter R, and the legal address of this legal entity is at Україна, **2, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **. Furthermore, our system can reveal even more in-depth information.

"РІВЕР СЕТ ГРУП" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "РІВЕР СЕТ ГРУП" include its Ярьоменко Олена Дмитрівна, as well as Ярьоменко Олена Дмитрівна, ОМ. With the full version of our service you can discover 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 Kropyvnytskyy or under the letter R in our catalog.