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536 factors verified
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КИЇВСЬКА, 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
ID code of body: 21680000
Date of registration: 01.07.2004
ID code of body: 39503170
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 14.07.1992
Registration number: 03250
ID code of body: 39503170
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 12.02.2015
Registration number: 10000000345797
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA"
|
||
| Change of a type of activity | 74.20.1 - architectural activities | ||
| Change the address |
MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV TSENTRALNYY VUL.KYYIVSKA BUD.** Phone: ***-***-*** |
Get key facts about the "ДЕМЕТРА" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 13856412. 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 area a given legal entity is located. For instance, "ДЕМЕТРА" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our service can find even more in-depth information.
According to the latest available verification "ДЕМЕТРА", LLC has the following structure:
Authorised person — Колбухова О.с.;
Ultimate beneficial owner (controller) — Колбухова О.с.;
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 0 documents where "ДЕМЕТРА" (13856412) is mentioned.
YouControl provides access to a visual map of "ДЕМЕТРА" 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 "ДЕМЕТРА" primary business activity — code "дані не вказано" — 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 "ДЕМЕТРА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДЕМЕТРА", including changes in owners, share capital, management, legal address, and other details.
For "ДЕМЕТРА", 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 "ДЕМЕТРА", 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 signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ДЕМЕТРА" include its Колбухова О.с.. With the full version of our site you can find 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 Mykolaiv or under the letter T in our catalog.
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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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