Company business reputation file
General characteristics from open sources
legal entity
"ROSICH PLYUS" USREOU 30496679
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСИЧ ПЛЮС"
Registered Current as of 19.12.2025.
Last updated on 29.10.2025
USREOU
30496679
Date of registration
17.11.1999
Authorised person
-
КАСЬЯНОВ СЕРГІЙ ІВАНОВИЧSupervisor
-
КАСЬЯНОВ СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 328 700,00
КАСЬЯНОВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 978 223,00 UAH (84.95%)
ОЛЄЙНІКОВ ЙОСИП МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 464,00 UAH (0.84%)
ФІЗИЧНІ ОСОБИ, ПО ЯКИХ НЕ ЗНАЙДЕНО КОДИ ДРФО ЗГІДНО РЕЄСТРАЦІЙНОЇ КАРТКИ Ф.6
The amount of the contribution to the statutory fund:
17 650,00 UAH (0.76%)
КРИВОШЕЄВА РАЇСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 617,00 UAH (0.71%)
ПОВШЕДНИЙ ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 081,00 UAH (0.65%)
ЗАХАРОВ СТЕПАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 409,00 UAH (0.62%)
ДУДАРЬ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 964,00 UAH (0.51%)
НЕСТЕРУК НІНА АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 534,00 UAH (0.5%)
ГАРАДЖА МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 238,00 UAH (0.48%)
ПІЧКУР СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 151,00 UAH (0.48%)
СЕМБРАТ НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 996,00 UAH (0.47%)
ЛАЗАРЕНКО ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 649,00 UAH (0.46%)
БОВТЕНКО МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 513,00 UAH (0.45%)
МАРКЕВИЧ НІНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 135,00 UAH (0.44%)
ШАХРАЙ ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 168,00 UAH (0.39%)
ПАЩЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 132,00 UAH (0.39%)
КОЖУХ ВОЛОДИМИР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 087,00 UAH (0.39%)
ТЬОЩИНА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 846,00 UAH (0.38%)
ЛЯШЕНКО ОЛЕКСАНДР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 763,00 UAH (0.38%)
ХАЛЯВІНСЬКА ЛЮБОВ МИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 171,00 UAH (0.35%)
ОСАДЧА ОЛЕНА ОКСЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 909,00 UAH (0.34%)
ПРОЦАК ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 478,00 UAH (0.32%)
ШЕВЧУК КАТЕРИНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 428,00 UAH (0.32%)
ВЕРЕЩАКОВ ОЛЕКСАНДР КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 421,00 UAH (0.32%)
ГЕРАСІНА МАРІЯ МИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 641,00 UAH (0.29%)
БОНДАРЬ ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 537,00 UAH (0.28%)
ПЕРИНСЬКА ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 001,00 UAH (0.21%)
КОВАЛЬ ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 893,00 UAH (0.21%)
ВЕРНИДУБ ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 893,00 UAH (0.21%)
ПУРАХІНА ЛАРИСА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 463,00 UAH (0.19%)
КОЗОДОЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 683,00 UAH (0.16%)
ЮШМАН ВАЛЕРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 550,00 UAH (0.15%)
СІРИК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 388,00 UAH (0.15%)
БАДІНА ЛЮБОВ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 226,00 UAH (0.14%)
БОДАРАЦЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 226,00 UAH (0.14%)
ЧЕРНИШЕНКО ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 117,00 UAH (0.13%)
МИРОНОВА ОЛЕНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 983,00 UAH (0.13%)
КОЛОМІЄЦЬ ВАЛЕНТИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 608,00 UAH (0.11%)
ГРИГОРЕНКО ВОЛОДИМИР ЄВСТАФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 124,00 UAH (0.09%)
ЦЕГЕЛЬНИК ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 883,00 UAH (0.08%)
БОЙКО МАРІЯ ВЕНЕДИКТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 829,00 UAH (0.08%)
КУЛІЧЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 829,00 UAH (0.08%)
ФАСТОВЕЦЬ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 774,00 UAH (0.08%)
ПАЛАМАРЧУК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 668,00 UAH (0.07%)
ДАБІЖА МИКОЛА КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 667,00 UAH (0.07%)
МЕЛЬНИК ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 613,00 UAH (0.07%)
БОНДАРЬ ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 586,00 UAH (0.07%)
КУБЕНКО ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 555,00 UAH (0.07%)
ЗЛОТНІК ЙОСИП ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 371,00 UAH (0.06%)
КРАВЧУК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 317,00 UAH (0.06%)
ДЯДЮК НАДІЯ ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 292,00 UAH (0.06%)
ФЕДОРОВ ОЛЕКСІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 291,00 UAH (0.06%)
ЯРМОЛА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 238,00 UAH (0.05%)
ШЕВЧУК ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 209,00 UAH (0.05%)
СКРИПКА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 209,00 UAH (0.05%)
КРАВЧУК ЮЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 076,00 UAH (0.05%)
ІЛЬЇН ЄВГЕНІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
967,00 UAH (0.04%)
ЛИННИК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
941,00 UAH (0.04%)
НЕСТЕРЕНКО ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
941,00 UAH (0.04%)
ВОЛИНЕЦЬ ЛІДІЯ БРОНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
913,00 UAH (0.04%)
ЗДАНЄВИЧ ЄВГЕНІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
859,00 UAH (0.04%)
ГАЙДУК ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
859,00 UAH (0.04%)
ДУХНОВСЬКА АНТОНІНА ДЕМЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
805,00 UAH (0.03%)
ЗАЙЧЕНКО КОСТЯНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
779,00 UAH (0.03%)
ЄЛІН МИКОЛА ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
671,00 UAH (0.03%)
СЕМЕНЧЕНКО КАТЕРИНА ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
563,00 UAH (0.02%)
АПАЛЬЦЕВ ЯКІВ МУСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
484,00 UAH (0.02%)
САФОНОВА РАЇСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216,00 UAH (0.01%)
КРАВЧЕНКО КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
187,00 UAH (0.01%)
ГАХ НІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
162,00 UAH (0.01%)
ЯРИНКО ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
162,00 UAH (0.01%)
НОГАЛЬ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
133,00 UAH (0.01%)
СКОРОХОДОВА АНТОНІНА ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
133,00 UAH (0.01%)
ТВАРДОВСЬКА ВАЛЕНТИНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
108,00 UAH (0%)
КОВАЛЬ ГАННА ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ДЕНИСЕНКО МИКОЛА ОНИСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
Beneficiaries
КАСЬЯНОВ СЕРГЙ ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 84.00
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history "ROSICH PLYUS" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2047
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "ROSICH PLYUS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 426.7 thousand UAH
Liabilities
23.2 thousand UAH
Number of employees
1
Net profit
-64.3 thousand UAH
Revenue
0 thousand UAH
9
Tax data: "ROSICH PLYUS"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
28.11.1999
Individual tax number
304966710028
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: "ROSICH PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: "ROSICH PLYUS"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: "ROSICH PLYUS"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: "ROSICH PLYUS"
15
Information on enforcement proceedings: "ROSICH PLYUS"
Verify firm/self-employed
Other companies with the same main activity
