Company business reputation file
General characteristics from open sources
legal entity
RIVNENSKE RAYST USREOU 38623203
Enable notifications to avoid missing important changes:
Viber
- 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.
1
Full title
РІВНЕНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Terminated As of 14.02.2022
USREOU
38623203
Date of registration
15.02.2013
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
04.12.2015
Record number
16021110002002931
Authorised person
-
ЗОСИМЧУК ТЕТЯНА МАТВІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АГОПОВА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
ГУК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ЗОСИМЧУК ТЕТЯНА МАТВІЇВНА
Country of citizenship: Ukraine
КАРАЇМ ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОТЛЕВСЬКА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
КРИВИЦЬКА ЛЮДМИЛА КУЗМІВНА
Country of citizenship: Ukraine
МУЛЯВКА ПАВЛО АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
ПАВЛЮК ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ШЛЕЮК ГАННА АНТОНІВНА
Country of citizenship: Ukraine
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
3
Credit history RIVNENSKE RAYST 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
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: RIVNENSKE RAYST
There are no financial statements. 9
Tax data: RIVNENSKE RAYST
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
10
Judges: RIVNENSKE RAYST
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: RIVNENSKE RAYST
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.
12
Real estate objects: RIVNENSKE RAYST
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.
13
Vehicles
14
Licenses: RIVNENSKE RAYST
15
Information on enforcement proceedings: RIVNENSKE RAYST
Verify firm/self-employed
Other companies with the same main activity
