Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 05.08.2013
Record number: 1 277 111 0005 004373
Economic operator’s status: припинено
PRIVATE COMPANY
Total for this NACE code: 21 656
9 747 – Legal entities
11 909 – IE
| Location of the legal entity: | 84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛЕНІНА, будинок ** |
| Phone number: |
621470
Date of update 13.04.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: 84116, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок 12, квартира 11
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 40%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 21.08.2002
Date of de-registration: 06.08.2013
ID code of body: 38660601
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 23.08.2002
Registration number: 3113
ID code of body: 37803258
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 29.08.2002
Registration number: 05-48-03-2667/05483;
Date of de-registration: 05.08.2013
De-registration number: 100000006173563
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 16.06.2010 | On administrative offenses | 10007408 | 3-2354-2010 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "RUMB"
|
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| Change of a type of activity | 71.12 - engineering activities and related technical consultancy | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key details about the "РУМБ" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this business partner. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32036310. 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 area a given legal entity is located. For instance, "РУМБ" is located in Sloviansk according to our directory for the letter P, and the legal address of this legal entity is at 84122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "РУМБ", LLC has the following structure:
Authorised person — Варварук Василь Павлович, Варварук Василь Павлович, Кобильник Євген Вікторович;
Ultimate beneficial owner (controller) — Варварук Василь Павлович, Варварук Василь Павлович, Кобильник Євген Вікторович;
Founders/shareholders — Кобильник Євген Вікторович, Варварук Василь Павлович, Кобильник Віктор Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "РУМБ" (32036310) is mentioned.
YouControl provides access to a visual map of "РУМБ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "РУМБ" primary business activity — code 71.12 Engineering activities and related technical consultancy — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "РУМБ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РУМБ", including changes in owners, share capital, management, legal address, and other details.
For "РУМБ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "РУМБ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "РУМБ" include its Варварук Василь Павлович, Варварук Василь Павлович, Кобильник Євген Вікторович, as well as Кобильник Євген Вікторович, Варварук Василь Павлович, Кобильник Віктор Васильович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter P in our catalog.