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536 factors verified
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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 ENTERPRISE
| Location of the legal entity: | 65000, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **, квартира ** |
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
| Date | Event | Past | Present |
| Change of the legal entity name |
SPILNE PIDPRYIEMSTVO UKRAYINSKO-ROSIYSKE "SAS"
|
||
| Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | ||
| Change the address |
M.ODESA, MALYNOVSKYY R-N VUL. MALYNOVSKOHO BUD. **, KB. ** Phone: ***-***-*** |
Get key information about the УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this business. This profile can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20007607. 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, УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" is located in Odesa according to our directory for the letter S, and the legal address of this legal entity is at 65000, Одеська обл., місто Одеса, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification УКРАЇНСЬКО-РОСІЙСЬКЕ "САС", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
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 УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" (20007607) is mentioned.
YouControl provides access to a visual map of УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" 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 УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" 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 УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" LLC is compared to its competitors.
YouControl displays the history of registration changes for УКРАЇНСЬКО-РОСІЙСЬКЕ "САС", including changes in owners, share capital, management, legal address, and other details.
For УКРАЇНСЬКО-РОСІЙСЬКЕ "САС", 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 УКРАЇНСЬКО-РОСІЙСЬКЕ "САС", 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 people, which can be accessed by entering the business tax identification number in our database.
The shareholders of УКРАЇНСЬКО-РОСІЙСЬКЕ "САС" include its , as well as "дані не вказано". With the full version of our website 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 СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter S 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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