ТОВ "РОСТВЕР"

41723708

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОСТВЕР

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Legal entity's status
(as of 10.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41723708

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Registration date

09.11.2017 (8 years 8 months)

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Authorised person

Каравашкін Олександр Валерійович dyrektor, kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
49.42 Надання послуг перевезення речей (переїзду)

52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:	Україна, 9, Харківська обл., місто Ізюм, ВУЛИЦЯ ПАРОМНА, будинок
E-mail:	*************@**.** Date of update 09.03.2023 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.
Phone number:	+380730804736 Date of update 09.03.2023 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 41723708

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Каравашкін Олександр Валерійович

Founder address: Україна, 61091, Харківська обл., місто Харків, Стадіонний проїзд, будинок 2/1, квартира 11

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Каравашкін Олександр Валерійович
Україна, 61091, Харківська обл., місто Харків, Стадіонний проїзд, будинок 1/2, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 11.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 417237026593

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417237026593

Date of cancellation of VAT payer registration: 03.06.2021

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.04.2021)

Registered with public authorities for revenues and duties

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

Ізюмська районна державна адміністрація Харківської області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІЗЮМСЬКА ДПІ(М.ІЗЮМ)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 09.11.2017

Registration number: 265917277074

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІЗЮМСЬКА ДПІ(М.ІЗЮМ)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2017

Registration number: 10000001056666

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 10.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.07.2019	Court ruling	Administrative	83102335	320/802/19
11.06.2019	Court ruling	Administrative	82347106	320/802/19

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSTVER" ( TOV "ROSTVER")
12.11.1211	Change of a type of activity		49.41 - freight transport by road
11.22.1121	Change of a size of the authorized capital		300,000 UAH

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Related individuals

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

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"РОСТВЕР" Information

Get key facts about the "РОСТВЕР" legal entity. A complete profile about this legal entity will assist purchasing departments in deciding whether to work with this business partner. This profile is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 41723708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РОСТВЕР" is located in OTHER SETTLEMENTS according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Ізюм, ВУЛИЦЯ ПАРОМНА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "РОСТВЕР", USREOU 41723708?

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

Authorised person — Каравашкін Олександр Валерійович;
Ultimate beneficial owner (controller) — Каравашкін Олександр Валерійович;
Founders/shareholders — Каравашкін Олександр Валерійович.

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 "РОСТВЕР"?

The Unified Register of Court Decisions contains 1 documents where "РОСТВЕР" (41723708) is mentioned.

How to identify the corporate connections of "РОСТВЕР"?

YouControl provides access to a visual map of "РОСТВЕР" 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 "РОСТВЕР" with similar companies?

YouControl allows you to review "РОСТВЕР" primary business activity — code 49.41 Freight transport by road — 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 "РОСТВЕР" LLC is compared to its competitors.

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

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

For "РОСТВЕР", 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 "РОСТВЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "РОСТВЕР", 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.

"РОСТВЕР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "РОСТВЕР" include its Каравашкін Олександр Валерійович, as well as Каравашкін Олександр Валерійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.