Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок ** |
| Phone number: |
0335520236 0
Date of update 18.02.2021
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: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 5 А
Amount of contribution to authorized capital: 1 663.80 UAH
Share (%): 14.1000%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ ШКОВОРОДИ, будинок 1
Amount of contribution to authorized capital: 2 053.20 UAH
Share (%): 17.4000%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 11
Amount of contribution to authorized capital: 389.40 UAH
Share (%): 3.2999%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 5 Б
Amount of contribution to authorized capital: 637.20 UAH
Share (%): 5.4000%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 22
Amount of contribution to authorized capital: 1 416.00 UAH
Share (%): 12.0000%
Founder address: Україна, 44020, Волинська обл., Шацький р-н, село Пульмо, ВУЛИЦЯ КАЛІНІНА, будинок 222
Amount of contribution to authorized capital: 1 156.40 UAH
Share (%): 9.8000%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 21
Amount of contribution to authorized capital: 1 663.80 UAH
Share (%): 14.1000%
Founder address: Україна, 44000, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 5 Б
Amount of contribution to authorized capital: 2 820.20 UAH
Share (%): 23.9000%
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.
Taxpayer identification number (cancelled): 201267003101
Date of cancellation of VAT payer registration: 20.12.2006
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 39400859
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 27.09.1993
Registration number: 50
ID code of body: 39400859
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 17.11.2005
Registration number: 0316040136
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TONUS"
( TZOV "TONUS") |
||
| Change of a type of activity | 52.31 - dispensing chemist in specialised stores | ||
| Change of a size of the authorized capital | 11,800 UAH |
Get key facts about the "ТОНУС" legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this contractor. This data is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20126708. 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, "ТОНУС" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Волинська обл., Шацький р-н, селище міського типу Шацьк, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can reveal even more in-depth information.
According to the latest available verification "ТОНУС", LLC has the following structure:
Authorised person — Гліняна Любов Михайлівна, Гліняна Любов Михайлівна;
Ultimate beneficial owner (controller) — Гліняна Любов Михайлівна, Гліняна Любов Михайлівна;
Founders/shareholders — Жданов Анатолій Григорович, Лончук Марія Миколаївна, Омелянчук Тетяна Тимофіївна, Криса Олег Вікторович, Цекот Лілія Володимирівна, Кабак Галина Олександрівна, Цвид Валентина Адамівна, Гліняна Любов Михайлівна.
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 "ТОНУС" (20126708) is mentioned.
YouControl provides access to a visual map of "ТОНУС" 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 "ТОНУС" primary business activity — code 52.31 Dispensing chemist in specialised stores — 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 "ТОНУС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТОНУС", including changes in owners, share capital, management, legal address, and other details.
For "ТОНУС", 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 "ТОНУС", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "ТОНУС" include its Гліняна Любов Михайлівна, Гліняна Любов Михайлівна, as well as Жданов Анатолій Григорович, Лончук Марія Миколаївна, Омелянчук Тетяна Тимофіївна, Криса Олег Вікторович, Цекот Лілія Володимирівна, Кабак Галина Олександрівна, Цвид Валентина Адамівна, Гліняна Любов Михайлівна. With the full version of our service 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 or under the letter T in our catalog.