АТ РОСТГРУП — USREOU code 37496015

37496015

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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТ РОСТГРУП

copy

copied

Legal entity's status
(as of 10.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37496015

copy

copied

Registration date

21.02.2011 (14 years 4 months)

copy

copied

Authorised person

НИЖНИК ЯНА ЮРІЇВНА 16.02.2011, kerivnyk
НИЖНИК ЯНА ЮРІЇВНА pidpysant

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

63.40.0 Організація перевезення вантажів

Other:

51.53.2 Оптова торгівля будівельними матеріалами
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **8, Київська обл., місто Бровари, ВУЛИЦЯ КОРОЛЕНКА, будинок **-А

Phone number:

+380505791590

Date of update 01.06.2021

Participants and beneficiaries 37496015

Date of update 10.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

НИЖНИК ЯНА ЮРІЇВНА

Founder address: Україна, 92633, Луганська обл., Сватівський р-н, село Мілуватка, ВУЛИЦЯ 1 ТРАВНЯ, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 21.05.2021)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 22.02.2011

Registration number: 4219

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 21.02.2011

Registration number: 03034157/10283

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AT ROSTHRUP"
15.10.2020	Change of a type of activity		63.40.0 - other transportation support activities
15.10.2020	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"АТ РОСТГРУП" Information

Get key information about the "АТ РОСТГРУП" legal entity. Key information about this legal entity will assist accountants in deciding whether to work with this business partner. This profile is contained in open government registries. 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 37496015. 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, "АТ РОСТГРУП" is located in Brovary according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Київська обл., місто Бровари, ВУЛИЦЯ КОРОЛЕНКА, будинок **-А. Furthermore, our tool can locate even more in-depth records.

"АТ РОСТГРУП" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АТ РОСТГРУП" include its Нижник Яна Юріївна, Нижник Яна Юріївна, as well as Нижник Яна Юріївна. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter A in our catalog.

AT ROSTHRUP

37496015

Participants and beneficiaries 37496015

YouControl registered legal persons/individuals change log - 9

"АТ РОСТГРУП" Information

"АТ РОСТГРУП" Data