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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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Date of record: 05.04.2021
Record number: 1 004 121 1100 10000449
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Total for this NACE code: 6 583
3 193 – Legal entities
3 390 – IE
| Location of the legal entity: | Україна, **3, Львівська обл., Яворівський р-н, місто Новояворівськ, ВУЛ.ЛЬВІВСЬКА, будинок **, квартира ** |
| Phone number: |
25642315
Date of update 19.04.2021
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. |
Founder address: Україна, 81053, Львівська обл., Яворівський р-н, місто Новояворівськ, ВУЛ.СІЧОВИХ СТРІЛЬЦІВ, будинок 21, квартира 11
Amount of contribution to authorized capital: 3 718.00 UAH
Share (%): 34.9929%
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): 223957013336
Date of cancellation of VAT payer registration: 28.12.2006
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 37507880
Date of registration: 05.08.1997
Date of de-registration: 06.04.2021
ID code of body: 43968090
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 08.08.1997
Registration number: 2990
Date of de-registration: 05.04.2021
De-registration number: 2113330200072
ID code of body: 43968090
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 16.07.1997
Registration number: 28.03-1018
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIZNES TSENTR "VALENTYNA"
( TZOV BIZNES TSENTR "VALENTYNA") |
||
| Change of a type of activity | 46.38 - wholesale of other food, including fish, crustaceans and molluscs | ||
| Change of a size of the authorized capital | 10,625 UAH |
Get legal information about the БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this supplier. This profile is located in an open registry. This dataset 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 22395708. 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, БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **3, Львівська обл., Яворівський р-н, місто Новояворівськ, ВУЛ.ЛЬВІВСЬКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.
According to the latest available verification БІЗНЕС ЦЕНТР "ВАЛЕНТИНА", LLC has the following structure:
Authorised person — Ільницька Ольга Степанівна, Ільницька Ольга Степанівна, Ільницька Ольга Степанівна;
Ultimate beneficial owner (controller) — Ільницька Ольга Степанівна, Ільницька Ольга Степанівна, Ільницька Ольга Степанівна;
Founders/shareholders — Ільницька Валентина Матвіївна, Ільницький Андрій Петрович, Терлецький Микола Михайлович.
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 БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" (22395708) is mentioned.
YouControl provides access to a visual map of БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" 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 БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" primary business activity — code 46.38 Wholesale of other food, including fish, crustaceans and molluscs — 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 БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for БІЗНЕС ЦЕНТР "ВАЛЕНТИНА", including changes in owners, share capital, management, legal address, and other details.
For БІЗНЕС ЦЕНТР "ВАЛЕНТИНА", 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 БІЗНЕС ЦЕНТР "ВАЛЕНТИНА", 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 individuals, which can be accessed by entering the enterprise code in our database.
The shareholders of БІЗНЕС ЦЕНТР "ВАЛЕНТИНА" include its Ільницька Ольга Степанівна, Ільницька Ольга Степанівна, Ільницька Ольга Степанівна, as well as Ільницька Валентина Матвіївна, Ільницький Андрій Петрович, Терлецький Микола Михайлович. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter B in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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