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TOV RUMIAS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUMIAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУМІАС"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40171414
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Registration date
10.12.2015 (6 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 21021, Vinnytska obl., misto Vinnytsia, VULYTSIA KELETSKA, budynok 53
Phone number: 0992326770
Date of update 11.04.2019
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 40171414

Date of update 23.01.2022
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)
CHAHOVETS OLEKSANDR OLEKSANDROVYCH

Founder address: KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA DEPOVSKA, BUDYNOK 1, KVARTYRA 2.

List of legal entity founders
CHAHOVETS OLEKSANDR OLEKSANDROVYCH

Founder address: 61121, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA DEPOVSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401714126577

Date of cancellation of VAT payer registration: 01.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 3 426 UAH

State: 3 409 UAH

Local: 17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 11.12.2015

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 10.12.2015

Registration number: 265715188889

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 10.12.2015

Registration number: 10000000527624

Court Register — 72 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2021 Decree Administrative 94769279 620/1416/20
28.09.2020 Decision Administrative 91953355 620/1416/20
20.03.2020 Verdict Criminal 88339600 335/900/20
27.02.2020 Decree Administrative 87956028 520/3517/19
17.12.2019 Decision Administrative 86691727 280/4652/19
10.12.2019 Decision Administrative 86417788 520/10016/19
04.12.2019 Decree Cases of Administrative Offenses 86268908 335/13522/19
18.11.2019 Decision Administrative 85927297 520/3517/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.2015 Change the address 03614, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT AKADEMIKA PALLADINA, BUDYNOK 22, OFIS 4
10.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFEST DESIZHN"
29.03.2016 Change the address 03614, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT AKADEMIKA PALLADINA, BUDYNOK 22, OFIS 4
M.KYYIV SVIATOSHYNSKYY PROSP.AKADEMIKA PALLADINA BUD.22 OF.4
Phone: +38(067)951-25-20
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Company Information "РУМІАС"

Get a complete profile about the "РУМІАС" company. Legal information about this company will help business founders in making decisions about whether to work with this contractor. This data is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 40171414. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РУМІАС" is located in Vinnytsia according to our directory for the letter T, and the legal address of this company is at 21021, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок 53. Furthermore, our service can find even more in-depth profiles.

Company Data "РУМІАС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РУМІАС" include its Антонов Роман Дмитрович, as well as Чаговець Олександр Олександрович, Чаговець Олександр Олександрович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter T in our catalog.