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   Register
icon
Company profile
Code: 38214474
copied
INFORMATION

TOVROST-KOMPANI

Monitor the changes Order expertise
!

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 27.01.2021
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 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROST-KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСТ-КОМПАНІ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
38214474
copy
copied
Registration date
08.05.2012 (8 years 8 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 4-ZH, OFIS 207, kimnata 7

Participants and beneficiaries 38214474

Date of update 27.01.2021
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
List of legal entity founders
BORDODYMOV SERHY IURYOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HAYDARA, budynok 12/22, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 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!
See demo data Read about the tool
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
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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

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
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 10.05.2012

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 11.05.2012

Registration number: 33898

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 11.05.2012

Registration number: 10-25021

Read more

Court Register — 20 of documents

Date of update 27.01.2021
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.
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
03.12.2014 Court decree Criminal 65902634 760/26128/14-к
03.12.2014 Court decree Criminal 65902164 760/26137/14-к
02.12.2014 Court decree Criminal 50763523 760/25977/14-к
02.12.2014 Court decree Criminal 50763764 760/25931/14-к
02.12.2014 Court decree Criminal 51119220 760/25929/14-к
11.11.2014 Court decree Criminal 50763677 760/24297/14-к
06.10.2014 Court decree Criminal 51598225 760/21477/14-к
06.10.2014 Court decree Criminal 51598262 760/21492/14-к
Read more All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.05.2012 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 4-ZH, OFIS 207, KIMNATA 7
08.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROST-KOMPANI"
10.05.2012 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
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
Часті запитання

Який ЕГРПОУ компанії ТОВ"РОСТ-КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"РОСТ-КОМПАНІ" - 38214474.

Який стан компанії ТОВ"РОСТ-КОМПАНІ" ?

На дату 27.01.2021 контрагент ТОВ"РОСТ-КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"РОСТ-КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38214474 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROST-KOMPANI.

Яка скорочена назва компанії 38214474 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38214474 на 27.01.2021 має таку офіційну скорочену назву ТОВ"РОСТ-КОМПАНІ".

Який основний КВЕД у контрагента 38214474 ?

На дату 27.01.2021 у 38214474 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROST-KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 38214474 зареєстрований в 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT CHERVONOZORIANYY, budynok 4-ZH, OFIS 207, kimnata 7.

Firm "ROST-KOMPANI" information

Get key details on contracting party "ROST-KOMPANI". "ROST-KOMPANI" was registered on 08.05.2012. Authorised person of firm is manager Bordodymov Serhiy Iuriyovych. The corporate seat of "ROST-KOMPANI" is 03037, CITY KYIV, AVENUE CHERVONOZORIANYY, BUILDING 4-ZH, OFFICE 207.

Firm "ROST-KOMPANI" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ROST-KOMPANI" is assigned EDRPOU code 38214474. The authorised capital of contracting party "ROST-KOMPANI" amounts to 1 000.00 UAH. Firm "ROST-KOMPANI" is mentioned in 20 judicial documents. Firm "ROST-KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "ROST-KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian