Company business reputation file
General characteristics from open sources
legal entity
TOV "RIVER HOLDING" USREOU 36845213
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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
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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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІВЕР ХОЛДИНГ"
In a state of termination Current as of 13.07.2025.
Last updated on 29.10.2024
USREOU
36845213
Date of registration
14.12.2009
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
12.04.2021
Record number
1000701100007038317
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
12.04.2021
Authorised person
-
ШЕВЧЕНКО КИРИЛО ВАЛЕРІЙОВИЧГолова комісії з припинення або ліквідатор
-
ШЕВЧЕНКО КИРИЛО ВАЛЕРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
75 936,35
КОМПАНІЯ "КОНОФІКС ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
75 935,59 UAH (100%)
ШЕВЧЕНКО КИРИЛО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,76 UAH (0%)
Beneficiaries
КОМПАНІЯ «КОНОФІКС ЛІМІТЕД»
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
Activities
Change history of registration data
2
Related persons
3
Credit history TOV "RIVER HOLDING" 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.
4
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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
1417
Bankruptcy procedure
From 27.06.2022 Повідомлення про відкриття провадження у справі про банкрутство
Case:
910/2045/22
dated 27.06.2022
8
Financial statements: TOV "RIVER HOLDING"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
84 537.6 thousand UAH
Liabilities
15 632.3 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "RIVER HOLDING"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
30.12.2010
Date of cancellation of VAT payer registration
31.03.2017
Individual tax number
368452126552
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 09.07.2025
10
Judges: TOV "RIVER HOLDING"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "RIVER HOLDING"
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 "RIVER HOLDING"
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 "RIVER HOLDING"
Verify firm/self-employed
Other companies with the same main activity
