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Utmost care required 2
Need to be careful 2
No special attention required 2
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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **6, ПРОВ.ВАЛІХОВСЬКИЙ, **, КВ.**, М.ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ |
| Phone number: |
336254
Date of update 02.06.2026
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, 65026, ПРОВ.ВАЛІХОВСЬКИЙ, 2, 53, ОДЕСА, ПРИМОРСЬКИЙ, ОДЕСЬКАУкраїна, 12221, ПРОВ.ВАЛІХОВСЬКИЙ, 2, 11, ОДЕСА, ПРИМОРСЬКИЙ, ОДЕСЬКА
Amount of contribution to authorized capital: 350.00 UAH
Share (%): 35%
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): 210373115458
Date of cancellation of VAT payer registration: 29.09.2006
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 18.09.1995
Registration number: 2406
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.07.1997
Registration number: Ц2532
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "LION"
( TOV FIRMA "LION") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
65026, PROV.VALIKHOVSKYY, **, KV.**, M.ODESA, PRYMORSKYY RAYON, ODESKA OBLAST, UKRAYINA Phone: ******* |
Get key information about the ФІРМА "ЛІОН" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 21037310. 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 area a given legal entity is located. For instance, ФІРМА "ЛІОН" is located in Odesa according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **6, ПРОВ.ВАЛІХОВСЬКИЙ, **, КВ.**, М.ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our service can find even more in-depth information.
According to the latest available verification ФІРМА "ЛІОН", LLC has the following structure:
Authorised person — Григорьїв Юрій Семенович, Григорьїв Юрій Семенович;
Ultimate beneficial owner (controller) — Григорьїв Юрій Семенович, Григорьїв Юрій Семенович;
Founders/shareholders — Григорьїв Юрій Семенович, Сільський Володимир Миколайович, Нікішев Сергій Петрович.
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 "ЛІОН" (21037310) is mentioned.
YouControl provides access to a visual map of ФІРМА "ЛІОН" 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 "ЛІОН" primary business activity — code 74.50.0 Activities of employment placement agencies — 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 "ЛІОН" LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "ЛІОН", including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "ЛІОН", 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 "ЛІОН", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.
The shareholders of ФІРМА "ЛІОН" include its Григорьїв Юрій Семенович, Григорьїв Юрій Семенович, as well as Григорьїв Юрій Семенович, Сільський Володимир Миколайович, Нікішев Сергій Петрович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter F in our catalog.
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YouScore
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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