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

TOV ROSTMEN

!

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 06.05.2021
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 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSTMEN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСТМЕН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
39958777
copy
copied
Registration date
19.08.2015 (5 years 8 months)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.14 Repair of electrical equipment
Other:
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41
Phone number: +380972768579
Date of update 08.12.2020
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 39958777

Date of update 06.05.2021
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)
KONSTANTINOS LULUPIS

Founder address: KIPR , KIPR, LIMASOL, ATANASIU TSAKALOF, TYP VOLODINNIA - OPOSEREDKOVANEKIPR , KIPR, LIMASOL, ATANASIU TSAKALOF, TYP VOLODINNIA - OPOSEREDKOVANE

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FANUM"

Founder’s USREOU code 37819870

Founder address: Ukrayina, 01135, misto Kyyiv, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRITUM"

Founder’s USREOU code 37193176

Founder address: Ukrayina, 01135, misto Kyyiv, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41

Amount of contribution to authorized capital: 49 500.00 UAH

Share (%): 99,0000%

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 399587726592

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.12.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 265915121229

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.08.2015

Registration number: 10000000455634

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

Court Register — 1 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
18.08.2015 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA V’IACHESLAVA CHORNOVOLA, BUDYNOK 41
19.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSTMEN"
20.08.2015 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA V’IACHESLAVA CHORNOVOLA, BUDYNOK 41
M.KYYIV SHEVCHENKIVSKYY VUL.VIACHESLAVA CHORNOVOLA BUD.41
Phone: +38(097)276-85-79
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 "РОСТМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОСТМЕН" - 39958777.

Який стан компанії ТОВ "РОСТМЕН" ?

На дату 06.05.2021 контрагент ТОВ "РОСТМЕН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОСТМЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39958777 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSTMEN.

Яка скорочена назва компанії 39958777 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39958777 на 06.05.2021 має таку офіційну скорочену назву ТОВ "РОСТМЕН".

Який основний КВЕД у контрагента 39958777 ?

На дату 06.05.2021 у 39958777 основний вид економічної діяльності 33.14 Repair of electrical equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSTMEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39958777 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 41.

Contracting party "ROSTMEN" background

Get full profile on organisation "ROSTMEN". "ROSTMEN" was registered on 19.08.2015. Chief executive of firm is Horbachenko Anastasiia Serhiyivna. The corporate seat of "ROSTMEN" is 01135, CITY KYIV, STREET VIACHESLAVA CHORNOVOLA, BUILDING 41.

Contracting party "ROSTMEN" Information

The main line of business is 33.14 Repair of electrical equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ROSTMEN" is assigned EDRPOU code 39958777. The authorised capital of organisation "ROSTMEN" amounts to 50 000.00 UAH. Contracting party "ROSTMEN" is mentioned in 1 judicial documents. Contracting party "ROSTMEN" sanctions screening returned no information on the person or related persons found. More of essential details on "ROSTMEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.