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

ROSVEN INVEST UKRAYINA

!

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

Profile
Date of update 16.01.2021
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 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSVEN INVEST UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСВЕН ІНВЕСТ УКРАЇНА"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
37616221
copy
copied
Registration date
07.04.2011 (9 years 9 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
3 420 588.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.19 Other monetary intermediation
  • 64.92 Other credit granting
Contacts
Address: Ukrayina, 03126, misto Kyyiv, BULVAR VATSLAVA HAVELA, budynok 6
Phone number: 4920575
Date of update 15.01.2021
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.
Факс: 4920555
Date of update 15.01.2021
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 37616221

Date of update 16.01.2021
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
Final beneficiary owner (controller)
HOSTA LENNART AHREN

Founder address: 21211, M. SOLLENTUNA, VUL. STRANDVEHIEN, 22, SHVETSIIA

List of legal entity founders
SVEA EKONOMI KIPR LIMITED

Founder address: Kipr, 1111, ARKH.MAKARIOS III AVE, BUDYNOK NEOKLEUS, MISTO LIMASOL

Amount of contribution to authorized capital:  3 420 588.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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.

Ownership and permissions ROSVEN INVEST UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 376162226599

Date of registration: 14.09.2012

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.04.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.04.2011

Registration number: 41670

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 08.04.2011

Registration number: 03-57923*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 16.01.2021
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 legal proceedings Decision No. Case No.
13.01.2021 Court decree Civil 94118472 194/1127/20
12.01.2021 Court decree Civil 94082506 344/6469/14-ц
12.01.2021 Decision Civil 94105625 711/4854/20
11.01.2021 Decision Civil 94048889 760/17429/20
11.01.2021 Decision Civil 94048898 757/23814/20
11.01.2021 Court decree Civil 94061823 234/18331/19
11.01.2021 Court decree Civil 94057664 2-1560/11
11.01.2021 Court decree Civil 94056276 347/717/20
11.01.2021 Court decree Civil 94055986 724/1949/20
11.01.2021 Decision Civil 94048900 760/17547/20

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
06.04.2011 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STAROKYYIVSKA, BUDYNOK 10 LITERA Y
07.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSVEN INVEST UKRAYINA"
08.04.2011 Change of a type of activity 65.22.0 - other credit granting
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА" - 37616221.

Який стан компанії ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА" ?

На дату 16.01.2021 контрагент ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37616221 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSVEN INVEST UKRAYINA.

Яка скорочена назва компанії 37616221 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37616221 на 16.01.2021 має таку офіційну скорочену назву ТОВ "РОСВЕН ІНВЕСТ УКРАЇНА".

Який основний КВЕД у контрагента 37616221 ?

На дату 16.01.2021 у 37616221 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSVEN INVEST UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 37616221 зареєстрований в Ukrayina, 03126, misto Kyyiv, BULVAR VATSLAVA HAVELA, budynok 6.

Company "ROSVEN INVEST UKRAYINA" background

Get legal information on organisation "ROSVEN INVEST UKRAYINA". "ROSVEN INVEST UKRAYINA" was registered on 07.04.2011. Authorised person of contracting party is manager Kashpur Maksym Leonidovych. The corporate seat of "ROSVEN INVEST UKRAYINA" is 03126, CITY KYIV, BOULEVARD VATSLAVA HAVELA, BUILDING 6.

Company "ROSVEN INVEST UKRAYINA" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ROSVEN INVEST UKRAYINA" is assigned EDRPOU code 37616221. The authorised capital of organisation "ROSVEN INVEST UKRAYINA" amounts to 3 420 588.00 UAH. Company "ROSVEN INVEST UKRAYINA" is mentioned in > 100 judicial documents. Company "ROSVEN INVEST UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "ROSVEN INVEST UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.