UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 35278357
copied
INFORMATION

ТОВ "РОСТСЕРВІС"

35278357

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОСТСЕРВІС
copy
copied
Legal entity's status

(as of 16.09.2024)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
35278357
copy
copied
Registration date
10.07.2007 (17 years 2 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.11.2011

Record number: 1 103 117 0011 029913

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
Authorised person
Read more
  • БИЧ ОЛЕКСІЙ ПЕТРОВИЧ
  • БИЧ ОЛЕКСІЙ ПЕТРОВИЧ
copy
copied
The size of the authorized capital
50 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
51.55.0 Оптова торгівля хімічними продуктами
Other:
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.88.0 Оптова торгівля сільськогосподарською технікою
Contacts
Location of the legal entity: Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок **, офіс **
Phone number: +380678812577
Date of update 28.03.2024
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.

Participants and beneficiaries 35278357

Date of update 16.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРНЕ ТОВАРИСТВО "САКО АКЦІЄНГЕЗЕЛЬШАФТ"

Founder address: Швейцарія, 6340, МІСТО БААР, ВУЛИЦЯ ЛОРЦЕНДАММ, БУДИНОК 12

Amount of contribution to authorized capital: 50 500.00 UAH

Share (%): 100,00%

Financial scoring

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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352783510130

Date of cancellation of VAT payer registration: 27.05.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.07.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 16.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2013 Court decree Civil 36062611 279/6884/13-ц
25.11.2013 Court decree Civil 35440672 279/6884/13-ц
31.10.2013 Decision Civil 34485512 279/6884/13-ц
14.10.2013 Court decree Civil 34091414 279/6884/13-ц
01.11.2011 Court decree Economic 19160005 29/5009/5205/11
24.10.2011 Court decree Economic 18765753 29/5009/5205/11
15.09.2011 Economic 18765880 29/5009/5205/11
05.09.2011 Court decree Economic 18478937 29/5009/5205/11
01.09.2011 Court decree Economic 18478726 23/5009/4846/11
26.08.2011 Court decree Economic 18478392 23/5009/5057/11
Read more All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
09.07.2007 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA CHORNOVOLA, BUDYNOK **
10.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSTSERVIS"
11.07.2007 Change of a type of activity 51.55.0 - wholesale of chemical products
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"РОСТСЕРВІС" Information

Get legal information about the "РОСТСЕРВІС" legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this partner. This material is contained in an open 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 35278357. 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 city a given legal entity is located. For instance, "РОСТСЕРВІС" is located in Zaporizhzhia according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГОРЬКОГО, будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

"РОСТСЕРВІС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РОСТСЕРВІС" include its Бич Олексій Петрович, Бич Олексій Петрович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "САКО АКЦІЄНГЕЗЕЛЬШАФТ". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter R in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian