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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 559
167 – Legal entities
392 – IE
| Location of the legal entity: | Україна, **0, Черкаська обл., Монастирищенський р-н, місто Монастирище, ВУЛИЦЯ СОБОРНА, будинок ** |
| Phone number: |
+380979086003
Date of update 07.07.2026
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. |
Founder address: Україна, 03118, місто Київ, ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ, будинок 126-Г, квартира 21
Amount of contribution to authorized capital: 768 800.00 UAH
Share (%): 62%
Founder address: Україна, 04060, місто Київ, ВУЛИЦЯ РИЗЬКА, будинок 12, В/БУД
Amount of contribution to authorized capital: 471 200.00 UAH
Share (%): 38%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 035753123203
Date of cancellation of VAT payer registration: 29.03.2023
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 01.12.1993
ID code of body: 44131663
Information about institutional register: Реєстр платників податків
Date of registration: 02.05.1994
Registration number: 5
ID code of body: 44131663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.03.1992
Registration number: 2318030131
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 07.07.2025 | Decision | Administrative | 128671626 | 580/4849/25 |
| 07.05.2025 | Court ruling | Administrative | 127166669 | 580/4849/25 |
| 21.11.2024 | Decision | Administrative | 123239142 | 580/9501/24 |
| 29.08.2023 | Decision | Administrative | 113098966 | 580/5484/23 |
| 04.07.2023 | Court ruling | Administrative | 111978197 | 580/5484/23 |
| 28.12.2021 | Decision | Administrative | 102254647 | 580/8245/21 |
| 18.10.2021 | Court ruling | Administrative | 100368120 | 580/8245/21 |
| 12.09.2014 | Court ruling | Criminal | 50004583 | 702/1060/14-к |
| 12.09.2014 | Court ruling | Criminal | 50004598 | 702/1060/14-к |
| 21.09.2012 | Court ruling | Economic | 28604760 | 07/2148 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KERAMIKA MONASTYRYSHCHA "
( TOV " KERAMIKA MONASTYRYSHCHA ") |
||
| Change of a size of the authorized capital | 1,240,000 UAH | ||
| Change the address |
Ukrayina, **0, CHerkaska obl., Monastyryshchenskyy r-n, misto Monastyryshche, VULYTSIA SOBORNA, budynok ** Phone: *+************* |
Get a complete profile about the " КЕРАМІКА МОНАСТИРИЩА " legal entity. Key information about this legal entity will help owners in determining whether to work with this counterparty. This information is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 03575310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, " КЕРАМІКА МОНАСТИРИЩА " is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Черкаська обл., Монастирищенський р-н, місто Монастирище, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification " КЕРАМІКА МОНАСТИРИЩА ", LLC has the following structure:
Authorised person — Касьянов Володимир Павлович;
Ultimate beneficial owner (controller) — Касьянов Володимир Павлович;
Founders/shareholders — Клименко Олександр Михайлович, Вітренко Артур Борисович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 9 documents where " КЕРАМІКА МОНАСТИРИЩА " (03575310) is mentioned.
YouControl provides access to a visual map of " КЕРАМІКА МОНАСТИРИЩА " 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.
YouControl allows you to review " КЕРАМІКА МОНАСТИРИЩА " primary business activity — code 23.41 Manufacture of ceramic household and ornamental articles — 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 " КЕРАМІКА МОНАСТИРИЩА " LLC is compared to its competitors.
YouControl displays the history of registration changes for " КЕРАМІКА МОНАСТИРИЩА ", including changes in owners, share capital, management, legal address, and other details.
For " КЕРАМІКА МОНАСТИРИЩА ", 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.
YouControl allows you to view all authorised persons, founders, and managers of " КЕРАМІКА МОНАСТИРИЩА ", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of " КЕРАМІКА МОНАСТИРИЩА " include its Касьянов Володимир Павлович, as well as Клименко Олександр Михайлович, Вітренко Артур Борисович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting 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 K in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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