Utmost care required 2
Need to be careful 2
No special attention required 2
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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 63 368
53 754 – Legal entities
9 614 – IE
| Location of the legal entity: | Україна, **0, Тернопільська обл., Козівський р-н, селище міського типу Козова, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок ** |
| Phone number: |
21498
Date of update 22.09.2025
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, 47600, Тернопільська обл., Козівський р-н, селище міського типу Козова, ВУЛИЦЯ УКРАЇНКИ, будинок 1
Amount of contribution to authorized capital: 10.00 UAH
Share (%): 25%
Founder address: Україна, 47600, Тернопільська обл., Козівський р-н, селище міського типу Козова, ВУЛИЦЯ КУРБАСА, будинок 21
Amount of contribution to authorized capital: 10.00 UAH
Share (%): 25%
Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТРИПА, будинок 2
Amount of contribution to authorized capital: 10.00 UAH
Share (%): 25%
Founder address: Україна, 48014, Тернопільська обл., Підгаєцький р-н, село БілокриницяУкраїна, 12221, Тернопільська обл., Підгаєцький р-н, село Білокриниця
Amount of contribution to authorized capital: 10.00 UAH
Share (%): 25%
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
ID code of body: 44143637
Date of registration: 01.11.1993
Registration number: 125
ID code of body: 44143637
Date of registration: 10.11.1993
Registration number: 19080273
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLHA"
( TOV"OLHA") |
||
| Change of a size of the authorized capital | 40 UAH | ||
| Change the address |
47600, Ternopilska obl., Kozivskyy rayon, selyshche miskoho typu Kozova, VULYTSIA VERBYTSKOHO, budynok ** Phone: ****** |
Get key information about the "ОЛЬГА" legal entity. A complete profile about this legal entity will assist company founders in determining whether to work with this business. This data is stored in an open registry. This dataset 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 21131663. 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, "ОЛЬГА" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., Козівський р-н, селище міського типу Козова, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification "ОЛЬГА", LLC has the following structure:
Authorised person — Ліщишин Сергій Іванович, Ліщишин Сергій Іванович;
Ultimate beneficial owner (controller) — Ліщишин Сергій Іванович, Ліщишин Сергій Іванович;
Founders/shareholders — Ліщишин Андрій Іванович, Зазуляк Петро Іванович, Богів Ольга Іванівна, Ліщишин Сергій Іванович.
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 "ОЛЬГА" (21131663) is mentioned.
YouControl provides access to a visual map of "ОЛЬГА" 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 "ОЛЬГА" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ОЛЬГА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОЛЬГА", including changes in owners, share capital, management, legal address, and other details.
For "ОЛЬГА", 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 "ОЛЬГА", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ОЛЬГА" include its Ліщишин Сергій Іванович, Ліщишин Сергій Іванович, as well as Ліщишин Андрій Іванович, Зазуляк Петро Іванович, Богів Ольга Іванівна, Ліщишин Сергій Іванович. With the full version of our system you can locate 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 O in our catalog.