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Registration

Z INOZEMNYMY INVESTYTSIIAMY AKTSIONERNOYI KORPORATSIYI ODSREAM TRADING LIMITED KOLIZEY

21024708

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Automatic verification of factors that may affect cooperation

Express Analysis

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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.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ ODSREAM TRADING LIMITED КОЛІЗЕЙ

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Legal entity's status
(as of 19.07.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

21024708

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Registration date

29.04.1996 (30 years 2 months)

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Authorised person

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Type of business entity

SUBSIDIARY COMPANY

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Contacts

Location of the legal entity:

65026, Одеська обл., місто Одеса, УЗВІЗ ЛАНЖЕРОНІВСЬКИЙ, будинок **

Participants and beneficiaries 21024708

Date of update 19.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 20.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
11.12.2211	Change of a type of activity		51121 - AVTOMOBILNE HOSPODARSTVO
11.11.1212	Change of a size of the authorized capital		1 UAH
11.22.1121	Change the address		M.ODESA, ZHOVTNEVYY R-N SPUSK LANZHERONIVSKYY BUD. Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" Information

Get complete information about the З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This information can be found in open government registries. This collection of data 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 21024708. 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, З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at 65026, Одеська обл., місто Одеса, УЗВІЗ ЛАНЖЕРОНІВСЬКИЙ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ", USREOU 21024708?

According to the latest available verification З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ", 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.

Are there court documents involving З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ"?

The Unified Register of Court Decisions contains 0 documents where З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" (21024708) is mentioned.

How to identify the corporate connections of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ"?

YouControl provides access to a visual map of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" 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.

How to compare З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" with similar companies?

YouControl allows you to review З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" 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 З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" LLC is compared to its competitors.

How to review the ownership structure of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ", including changes in owners, share capital, management, legal address, and other details.

For З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ", 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.

How to identify affiliated individuals and companies with shared founders, such as З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ"?

YouControl allows you to view all authorised persons, founders, and managers of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ", 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.

З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ АКЦІОНЕРНОЇ КОРПОРАЦІЇ "ODSREAM TRADING LIMITED" "КОЛІЗЕЙ" include its , as well as "дані не вказано". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter D in our catalog.