Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | 03039, м.Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, КОРП.**, ЛІТЕРА А, офіс **-** |
| Phone number: |
4549795
Date of update 12.02.2020
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: 03115, м.Київ, Райони міста Київ район, ПРОСПЕКТ ПЕРЕМОГИ, будинок 111/1, квартира 11
Amount of contribution to authorized capital: 1 200.00 UAH
Share (%): 0.3%
Founder address: 04108, м.Київ, Райони міста Київ район, ПРОСПЕКТ СВОБОДИ, будинок 1, квартира 121
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 0.1%
Founder address: 00000, м.Київ, Райони міста Київ район, ВУЛИЦЯ МІЛЮТЕНКО, будинок 15-А, квартира 112
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 0.1%
Founder address: 00000, м.Київ, Райони міста Київ район, ПРОСПЕКТ СВОБОДИ, будинок 1, квартира 1
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 0.1%
Founder address: 00000, м.Київ, Райони міста Київ район, ВУЛИЦЯ БІЛИЧАНСЬКА, будинок 1, квартира 22
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 0.1%
Founder address: 19808, СЕНТЕРВІЛ РОУД, 1122, 212, ВІЛМІНГТОН, НЬЮ КАСЛ, ДЕЛАВЕР, СПОЛУЧЕНІ ШТАТИ АМЕРИКИ
Amount of contribution to authorized capital: 396 800.00 UAH
Share (%): 99.2%
Founder’s USREOU code 34180468
Founder address: 03039, м.Київ, Голосіївський район, ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ, будинок **
Amount of contribution to authorized capital: 400.00 UAH
Share (%): 0.1%
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. |
| 30.11.2009 | Administrative | 8208127 | 2а-12123/09/2670 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EYPISITI-UKRAYINA"
( TOV "EPST-UKRAYINA") |
||
| Change of a type of activity | 73.10.0 - other research and experimental development on natural sciences and engineering | ||
| Change of a size of the authorized capital | 400,000 UAH |
Get full profile on legal entity "ЕЙПІСІТІ-УКРАЇНА". "ЕЙПІСІТІ-УКРАЇНА" was registered on 14.10.1992. Authorised person of legal entity is Стрижакова Наталя Григорівна, Малєтін Юрій Андрійович, Малєтін Юрій Андрійович. The corporate seat of "ЕЙПІСІТІ-УКРАЇНА" is 03039, м.Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, КОРП.**, ЛІТЕРА А, офіс **-**.
According to the latest available verification "ЕЙПІСІТІ-УКРАЇНА", LLC has the following structure:
Authorised person — Стрижакова Наталя Григорівна, Малєтін Юрій Андрійович, Малєтін Юрій Андрійович;
Ultimate beneficial owner (controller) — Стрижакова Наталя Григорівна, Малєтін Юрій Андрійович, Малєтін Юрій Андрійович;
Founders/shareholders — Малетін Юрій Андрійович, Стрижакова Наталя Григорівна, Миронова Антоніна Андріївна, Подмогільний Сергій Миколайович, Малетін Андрій Юрійович, КОРПОРАЦІЯ "ЕЙПАУЄРКЕП ТЕКНОЛОДЖІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "АСД-МЕНЕДЖМЕНТ".
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 "ЕЙПІСІТІ-УКРАЇНА" (19127708) is mentioned.
YouControl provides access to a visual map of "ЕЙПІСІТІ-УКРАЇНА" 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 "ЕЙПІСІТІ-УКРАЇНА" primary business activity — code 73.10.0 Other research and experimental development on natural sciences and engineering — 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 "ЕЙПІСІТІ-УКРАЇНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕЙПІСІТІ-УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.
For "ЕЙПІСІТІ-УКРАЇНА", 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 "ЕЙПІСІТІ-УКРАЇНА", 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.
The main line of business is 73.10.0 Other research and experimental development on natural sciences and engineering. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕЙПІСІТІ-УКРАЇНА" is assigned EDRPOU code 19127708. The authorised capital of legal entity "ЕЙПІСІТІ-УКРАЇНА" amounts to 400 000.00 UAH. "ЕЙПІСІТІ-УКРАЇНА" is mentioned in 1 judicial documents. Legal entity "ЕЙПІСІТІ-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЙПІСІТІ-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.