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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 86 388
16 108 – Legal entities
70 280 – IE
| Location of the legal entity: | Україна, **0, Волинська обл., місто Ковель, ВУЛИЦЯ ВОЛОДИМИРСЬКА , будинок ** |
| E-mail: |
************@******.****
Date of update 10.12.2021
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. |
| Phone number: |
+380953416166
Date of update 10.12.2021
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. |
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): 217547003063
Date of cancellation of VAT payer registration: 04.05.2000
Reason of cancellation: other cases provided for by law
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 37507880
Date of registration: 27.05.1997
ID code of body: 44106679
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 03.07.1997
Registration number: 296
ID code of body: 44106679
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 20.01.1998
Registration number: 0318040221/03183
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAFE "VARENYKY"
( TOV "KAFE VARENYKY") |
||
| Change of a type of activity | 56.10 - restaurants and mobile food service activities | ||
| Change of a size of the authorized capital | 14,472 UAH |
Get a complete profile about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this business partner. This data can be found 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 21754708. 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 area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Ковель, ВУЛИЦЯ ВОЛОДИМИРСЬКА , будинок **. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ", LLC has the following structure:
Authorised person — Душенко Михайло Андрійович;
Ultimate beneficial owner (controller) — Душенко Михайло Андрійович;
Founders/shareholders — Душенко Тамара Іванівна, Душенко Михайло Андрійович.
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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" (21754708) is mentioned.
YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" primary business activity — code 56.10 Restaurants and mobile food service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ", including changes in owners, share capital, management, legal address, and other details.
For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ", 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 business tax identification number on our site.
The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАФЕ "ВАРЕНИКИ" include its Душенко Михайло Андрійович, as well as Душенко Тамара Іванівна, Душенко Михайло Андрійович. 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 OTHER SETTLEMENTS or under the letter T in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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