Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 122 684
55 790 – Legal entities
66 894 – IE
| Location of the legal entity: | Україна, **2, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ЕЛЕВАТОРНИЙ, будинок ** |
| Phone number: |
668050
Date of update 27.09.2022
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’s USREOU code 34464787
Founder address: Україна, **9, місто Севастополь, ВУЛ. ТОКАРЕВА, будинок **, корпус А
Amount of contribution to authorized capital: 515 000.00 UAH
Share (%): 26.9492%
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: 21680000
Date of registration: 13.09.1994
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 04.08.1994
Registration number: 2999
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.06.2007
Registration number: 13024392
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 08.09.2021 | Court ruling | Criminal | 99699856 | 761/31768/21 |
| 26.03.2021 | Court ruling | Criminal | 96330798 | 757/14043/21-к |
| 26.03.2021 | Court ruling | Criminal | 96330795 | 757/14043/21-к |
| 17.02.2021 | Court ruling | Criminal | 95294231 | 759/23541/20 |
| 29.12.2020 | Court ruling | Criminal | 93942891 | 759/23541/20 |
| 29.12.2020 | Court ruling | Criminal | 93942803 | 759/23541/20 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SATURN"
( TOV"SATURN") |
||
| Change of a type of activity | 68.20 - rental and operating of own or leased real estate | ||
| Change of a size of the authorized capital | 1,911,000 UAH |
Get complete information about the "САТУРН" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 22229708. 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, "САТУРН" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ЕЛЕВАТОРНИЙ, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification "САТУРН", LLC has the following structure:
Authorised person — Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч;
Ultimate beneficial owner (controller) — Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч;
Founders/shareholders — ПРИВАТНЕ ПІДПРИЄМСТВО "БУСТЕР ПЛЮС", Іл'їн Валерій Ілліч.
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 3 documents where "САТУРН" (22229708) is mentioned.
YouControl provides access to a visual map of "САТУРН" 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 "САТУРН" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "САТУРН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САТУРН", including changes in owners, share capital, management, legal address, and other details.
For "САТУРН", 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 "САТУРН", 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 founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.
The shareholders of "САТУРН" include its Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "БУСТЕР ПЛЮС", Іл'їн Валерій Ілліч. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.