Company business reputation file
General characteristics from open sources
legal entity
TOV "RINOK "ZOLOTA NIVA" USREOU 30973137
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РИНОК "ЗОЛОТА НИВА"
Terminated As of 14.02.2022
USREOU
30973137
Date of registration
04.05.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
15.06.2017
Record number
10671110014001687
Authorised person
-
РЯБОВ ЯРОСЛАВ ВОЛОДИМИРОВИЧSupervisor
-
РЯБОВ ЯРОСЛАВ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
300 000,00
ПРИВАТНЕ ПІДПРИЄМСТВО "ДНІПРОСЕРВІС"
The amount of the contribution to the statutory fund:
75 000,00 UAH (25%)
СВИЩУК АНДРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
75 000,00 UAH (25%)
КОЛОМІЄЦЬ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
60 000,00 UAH (20%)
ПРИВАТНЕ ПІДПРИЄМСТВО "САД"
The amount of the contribution to the statutory fund:
36 000,00 UAH (12%)
ЛЕМЕШКО ВОЛОДИМИР КУЗЬМИЧ
The amount of the contribution to the statutory fund:
18 000,00 UAH (6%)
ПАСІЧНЮК МИКОЛА ІЛАРІОНОВИЧ
The amount of the contribution to the statutory fund:
18 000,00 UAH (6%)
ШКАРБАН ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
18 000,00 UAH (6%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОЛОМІЄЦЬ ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА, 02192, М.КИЇВ, ВУЛИЦЯ ЖМАЧЕНКА, БУДИНОК 2, КВАРТИРА 49.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛЕМЕШКО ВОЛОДИМИР КУЗЬМИЧ, УКРАЇНА, 02105, М.КИЇВ, БУЛЬВАР ВЕРХОВНОЇ РАДИ, БУДИНОК 14, КВАРТИРА 67.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ПАСІЧНЮК МИКОЛА ІЛЛАРІОНОВИЧ, УКРАЇНА, 02211, М.КИЇВ, ВУЛИЦЯ МАТЕ ЗАЛКА, БУДИНОК 4, КВАРТИРА 93.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РЯБОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ, УКРАЇНА, 01001, КРИМ,ЧОРНОМОРСЬКИЙ РАЙОН, С. ОЛЕНІВКА, ВУЛИЦЯ ТАВРІЙСЬКА, 18
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СВИЩУК АНДРІЙ ОЛЕКСАНДРОВИЧ, УКРАЇНА, 02091, М.КИЇВ, ХАРКІВСЬКЕ ШОСЕ, БУДИНОК 11, КВАРТИРА 9.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШКАРБАН ВОЛОДИМИР МИКОЛАЙОВИЧ, УКРАЇНА,02002, М.КИЇВ, ПРОСПЕКТ ЛІСОВИЙ, БУДИНОК 3, КВАРТИРА 141.
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
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Credit history TOV "RINOK "ZOLOTA NIVA" 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
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "RINOK "ZOLOTA NIVA"
There are no financial statements. 9
Tax data: TOV "RINOK "ZOLOTA NIVA"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "RINOK "ZOLOTA NIVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "RINOK "ZOLOTA NIVA"
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 "RINOK "ZOLOTA NIVA"
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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Vehicles
14
Licenses: TOV "RINOK "ZOLOTA NIVA"
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Information on enforcement proceedings: TOV "RINOK "ZOLOTA NIVA"
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Other companies with the same main activity
