ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 83003, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок ** |
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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 17.09.2009 | Administrative | 4726299 | 2а-13969/09/0570 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LADA-FARM"
|
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change the address |
M.DONETSK, KALININSKYY R-N PROSP. ILLICHA BUD. ** Phone: ***-***-*** |
Get key details about the "ЛАДА-ФАРМ" legal entity. Key information about this legal entity will help directors in deciding whether to work with this business partner. This material is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 13540407. 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, "ЛАДА-ФАРМ" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83003, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "ЛАДА-ФАРМ", LLC has the following structure:
Authorised person — Баша Михайло Петрович, Баша Михайло Петрович;
Ultimate beneficial owner (controller) — Баша Михайло Петрович, Баша Михайло Петрович;
Founders/shareholders — "дані не вказано".
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 1 documents where "ЛАДА-ФАРМ" (13540407) is mentioned.
YouControl provides access to a visual map of "ЛАДА-ФАРМ" 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 "ЛАДА-ФАРМ" primary business activity — code 88.88.8 Information entered from the card - no activity type — 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 "ЛАДА-ФАРМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЛАДА-ФАРМ", including changes in owners, share capital, management, legal address, and other details.
For "ЛАДА-ФАРМ", 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 "ЛАДА-ФАРМ", 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 on our site.
The shareholders of "ЛАДА-ФАРМ" include its Баша Михайло Петрович, Баша Михайло Петрович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.
YouScore
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
YouScore
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
Registration
