Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 136 firms share address
Some sources stale · oldest 23d · last refresh 1 May 2026
UAТовариство з обмеженою відповідальністю
ТОВ "ВП РЕВЕН ЯР"
- Active & verified
- Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ СОБОРНА, будинок 2-А
- Compliance Standard →
- Credit No score →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 41674792
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- —
- EUID
- —
- Established
- —
Credit standing
—
no score
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
No overview signals available for this entity.
Snapshot data from 4 August 2023. This record is from a frozen bulk export (4 August 2023) — fields may be stale. OpenSanctions re-export of Ukraine's USR business register. Live refresh is pending data-source clearance.
02Risk profile
Compliance signals
- SanctionsOFAC + EU + UN + UK HMT watchlistsClear
- PEP linkagePolitically exposed person on statutory bodyClear
- ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
- BankruptcyActive bankruptcy proceedingsNone
- LiquidationVoluntary liquidation in progressNone
- RestructuringCourt-supervised restructuringNone
- Tax debtTax authority debt registry€ 0
- Social-ins. debtSociálna poisťovňa debt registry€ 0
- Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
- Shell-addressFirms sharing the same registered office136 firms
03Risk profile
Credit factors
Tracked in the vizitka v2 roadmap; no per-company surface yet.
04Risk profile
Court cases
Tracked in the vizitka v2 roadmap; no per-company surface yet.
05Risk profile
NIS2 cybersecurity scope
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
06Risk profile
Sanctions & watchlist screening
Direct entity
Clear
ТОВ "ВП РЕВЕН ЯР" — no match on any list
UBO / ownership chain
Clear
No PEP linkage in ownership chain
Statutory bodies
Clear
All statutory members screened against 4 lists
PEP status
None
No PEP linkage on statutory bodies
Cross-referenced against 4 consolidated watchlists
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 12,408 | 15h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,124 | 15h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 3,286 | 15h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 4,712 | 15h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| OpenSanctions PEPsAggregated PEP database | GLOBAL | 1,142,000 | 15h ago | ✓ Clear | ✓ Clear | ✓ Clear |
07Business
Financials
No financial statements filed in RUZ for this entity.
08Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
09Business
Business activity
Tracked in the vizitka v2 roadmap; no per-company surface yet.
10Business
IP / Trademarks
Tracked in the vizitka v2 roadmap; no per-company surface yet.
11Business
Tax
€0
Clean tax record.
- — CIT paid 2024 F3 backfill pending
- — Excise tax est. not in source
- — FS reliability No FS grade on file
- — Clean record —
CIT timeline coming in Wave F3 (extended RUZ ingest).
Tax authority (FS)
Clean
No tax debt on record
FS · 18 May 2026Social insurance (SP)
Clean
No SP arrears on file
SPHealth funds (VšZP+Dôvera+Union)
Clean
No HI arrears on file (3 funds combined)
VšZP/Dôvera/UnionFS reliability index
—
Not graded by FS
FS · 18 May 2026VAT registration
None
No IČ DPH on file
FSCorporate income tax (8y)
—
Per-year history pending (F3)
RUZ11Network
People & ownership
No statutory directors on file. Country source (UA) may not expose names for this entity.
12Network
Statutory history
Country source does not expose role timelines for this entity.
15Network
News
No regulatory events on file for this entity.
15Reference
Registers
- Legal name
- ТОВ "ВП РЕВЕН ЯР"RPO
- Legal form
- Товариство з обмеженою відповідальністюRPO
- Registered office
- Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ СОБОРНА, будинок 2-АRPO
- Court register
- —
- Incorporated
- —RPO
- Share capital
- —
- IČO
- 41674792RPO
- DIČ
- —
- VAT ID (IČ DPH)
- —
- LEI
- —
- EORI
- —
- e-mailbox (e-schránka)
- —source pending
Registered office
Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ СОБОРНА, будинок 2-А
- 136 136 other companies share this address
- — Distance to capital — pending
- — Address-since unknown
Map coordinates not available.
16Reference
API + Sources
GET /api/v1/companies/41674792/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
-H "Accept: application/json" \
"https://entyrix.com/api/v1/companies/41674792/full"
# {
# "ico": "41674792",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "A", "score": 82 },
# "nis2": { "scope": "essential" },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }Get notified when this company changes
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