Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 84 firms share address
Some sources stale · oldest 20d · last refresh 1 May 2026
UAТовариство з обмеженою відповідальністю
ТОВ "РОКІНВЕСТ"
- Active & verified
- Україна, 03169, місто Київ, ПРОВУЛОК МОСКОВСЬКИЙ, будинок 2-Б
- Compliance Standard →
- Credit No score →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 42834026
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- —
- EUID
- —
- Established
- —
Credit standing
—
no score
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
No overview signals available for this entity.
Snapshot data from 4 August 2023. This record is from a frozen bulk export (4 August 2023) — fields may be stale. OpenSanctions re-export of Ukraine's USR business register. Live refresh is pending data-source clearance.
02Risk profile
Compliance signals
- SanctionsOFAC + EU + UN + UK HMT watchlistsClear
- PEP linkagePolitically exposed person on statutory bodyClear
- ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
- BankruptcyActive bankruptcy proceedingsNone
- LiquidationVoluntary liquidation in progressNone
- RestructuringCourt-supervised restructuringNone
- Tax debtTax authority debt registry€ 0
- Social-ins. debtSociálna poisťovňa debt registry€ 0
- Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
- Shell-addressFirms sharing the same registered office84 firms
03Risk profile
NIS2 cybersecurity scope
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
04Business
Financials
Financials / 03
Annual financial statements.
Financial statements for UA are not yet ingested into the Entyrix REST API. The EU does not expose a pan-jurisdictional financial-statements source — each national registry needs its own importer. Roadmap covers the largest registries first.
| — |
05Business
Public contracts
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
06Network
People & owners
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners
Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).
08Network
News
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
09Reference
Registers
Registers / 05
Canonical identifiers across 5 fields.
Legal name
ТОВ "РОКІНВЕСТ"RPO
Registered office
Україна, 03169, місто Київ, ПРОВУЛОК МОСКОВСЬКИЙ, будинок 2-Б
Legal form
Товариство з обмеженою відповідальністюRPO
IČO
42834026RPO
Country
UA
10Reference
API access
For developers / 10
Get this company in one call.
GET /api/v1/companies/42834026/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/42834026/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "42834026", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
11Reference
Sources
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.