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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.
Date of record: 13.10.2008
Record number: 1 383 111 0003 002505
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НОВІКОВА, будинок **А, квартира ** |
| Phone number: |
80645245903
Date of update 26.04.2023
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, 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 22, квартира 11
Amount of contribution to authorized capital: 0.10 UAH
Share (%): 20%
Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ГВАРДІЙСЬКИЙ, будинок 38А, квартира 11
Amount of contribution to authorized capital: 0.10 UAH
Share (%): 20%
Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НОВІКОВА, будинок 15-А, квартира 11
Amount of contribution to authorized capital: 0.10 UAH
Share (%): 20%
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): 201758112149
Date of cancellation of VAT payer registration: 29.03.2002
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "APOHEY"
( TOV FIRMA "APOHEY") |
||
| Change of a type of activity | 55.40.0 - beverage serving activities | ||
| Change of a size of the authorized capital | 0 UAH |
Get key details about the ФІРМА "АПОГЕЙ" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this business. This data is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20175813. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ФІРМА "АПОГЕЙ" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НОВІКОВА, будинок **А, квартира **. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification ФІРМА "АПОГЕЙ", LLC has the following structure:
Authorised person — Головко Володимир Олександрович, Головко Володимир Олександрович;
Ultimate beneficial owner (controller) — Головко Володимир Олександрович, Головко Володимир Олександрович;
Founders/shareholders — Маслов Петро Павлович, Кравченко Валентина Іванівна, Калиниченко Тетяна Іванівна, Головко Володимир Олександрович, Бородай Анатолій Васильович.
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 ФІРМА "АПОГЕЙ" (20175813) is mentioned.
YouControl provides access to a visual map of ФІРМА "АПОГЕЙ" 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 ФІРМА "АПОГЕЙ" primary business activity — code 55.40.0 Beverage serving activities — 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 ФІРМА "АПОГЕЙ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "АПОГЕЙ", including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "АПОГЕЙ", 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 ФІРМА "АПОГЕЙ", 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 business tax identification number on our site.
The shareholders of ФІРМА "АПОГЕЙ" include its Головко Володимир Олександрович, Головко Володимир Олександрович, as well as Маслов Петро Павлович, Кравченко Валентина Іванівна, Калиниченко Тетяна Іванівна, Головко Володимир Олександрович, Бородай Анатолій Васильович. With the full version of our site you can discover 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 OTHER SETTLEMENTS or under the letter F 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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