ТОВ "ФОРУМ ЕКСПЕРТ"

40198310

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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.

List of key due diligence factors identified by Express Analysis:

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРУМ ЕКСПЕРТ

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40198310

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Registration date

25.12.2015 (10 years 7 months)

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Authorised person

ШПИЛЬОВИЙ РОМАН МИКОЛАЙОВИЧ 15.02.2016, kerivnyk

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 086

Other:

95.22 Ремонт побутових приладів, домашнього та садового обладнання
46.69 Оптова торгівля іншими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ЕЖЕНА ПОТЬЄ, будинок **-А

Participants and beneficiaries 40198310

Date of update 28.07.2026

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

ШПИЛЬОВИЙ РОМАН МИКОЛАЙОВИЧ

Founder address: Україна, 19500, Черкаська обл., Городищенський р-н, місто Городище, ВУЛИЦЯ ПАРХОМЕНКА, будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

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 29.07.2026)

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

(as of 12.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 401983126597

Date of cancellation of VAT payer registration: 28.03.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.12.2015

Registration number: 265915195960

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.12.2015

Registration number: 10000000535056

Court Register — 1 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.03.2023	Decision	Civil	109885163	691/239/23

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM EKSPERT" ( TOV "FORUM EKSPERT")
22.22.2121	Change of a size of the authorized capital		500 UAH
11.11.1112	Change the address		03057, m.Kyyiv, VULYTSIA EZHENA POTIE, budynok **-A

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The section contains information about the company's relations with individuals.

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"ФОРУМ ЕКСПЕРТ" background

Get full profile on legal entity "ФОРУМ ЕКСПЕРТ". "ФОРУМ ЕКСПЕРТ" was registered on 25.12.2015. Authorised person of legal entity is Шпильовий Роман Миколайович. The corporate seat of "ФОРУМ ЕКСПЕРТ" is Україна, **7, місто Київ, ВУЛИЦЯ ЕЖЕНА ПОТЬЄ, будинок **-А.

Who are the owners and beneficiaries of "ФОРУМ ЕКСПЕРТ", USREOU 40198310?

According to the latest available verification "ФОРУМ ЕКСПЕРТ", LLC has the following structure:

Authorised person — Шпильовий Роман Миколайович;
Ultimate beneficial owner (controller) — Шпильовий Роман Миколайович;
Founders/shareholders — Шпильовий Роман Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФОРУМ ЕКСПЕРТ"?

The Unified Register of Court Decisions contains 1 documents where "ФОРУМ ЕКСПЕРТ" (40198310) is mentioned.

How to identify the corporate connections of "ФОРУМ ЕКСПЕРТ"?

YouControl provides access to a visual map of "ФОРУМ ЕКСПЕРТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФОРУМ ЕКСПЕРТ" with similar companies?

YouControl allows you to review "ФОРУМ ЕКСПЕРТ" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФОРУМ ЕКСПЕРТ" LLC is compared to its competitors.

How to review the ownership structure of "ФОРУМ ЕКСПЕРТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФОРУМ ЕКСПЕРТ", including changes in owners, share capital, management, legal address, and other details.

For "ФОРУМ ЕКСПЕРТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФОРУМ ЕКСПЕРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОРУМ ЕКСПЕРТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФОРУМ ЕКСПЕРТ" Data

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФОРУМ ЕКСПЕРТ" is assigned EDRPOU code 40198310. The authorised capital of legal entity "ФОРУМ ЕКСПЕРТ" amounts to 500.00 UAH. "ФОРУМ ЕКСПЕРТ" is mentioned in 1 judicial documents. Legal entity "ФОРУМ ЕКСПЕРТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРУМ ЕКСПЕРТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.