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.
JOINT-STOCK COMPANY
Total for this NACE code: 15 531
1 716 – Legal entities
13 815 – IE
| Location of the legal entity: | Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МОСКОВСЬКА, 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: 01.04.1993
ID code of body: 38790114
Information about institutional register: Реєстр платників податків
| Date | Event | Past | Present |
| Change of the legal entity name |
AKTSIONERNE TOVARYSTVO MAHAZYN №105
|
||
| Change of a size of the authorized capital | 6 UAH | ||
| Change the address |
54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA MOSKOVSKA, budynok ** Phone: ***-***-*** |
Get key facts about the МАГАЗИН №105 legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 13859310. 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 city a given legal entity is located. For instance, МАГАЗИН №105 is located in Mykolaiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МОСКОВСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification МАГАЗИН №105, LLC has the following structure:
Authorised person — Глонза А Є;
Ultimate beneficial owner (controller) — Глонза А Є;
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 МАГАЗИН №105 (13859310) is mentioned.
YouControl provides access to a visual map of МАГАЗИН №105 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 МАГАЗИН №105 primary business activity — code 96.09 Other personal service activities n.e.c. — 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 МАГАЗИН №105 LLC is compared to its competitors.
YouControl displays the history of registration changes for МАГАЗИН №105, including changes in owners, share capital, management, legal address, and other details.
For МАГАЗИН №105, 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 МАГАЗИН №105, 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 shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of МАГАЗИН №105 include its Глонза А Є. With the full version of our site you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Mykolaiv or under the letter M in our catalog.