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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
| Location of the legal entity: | 65028, Одеська обл., місто Одеса, ПЛОЩА СІЧНЕВОГО ПОВСТАННЯ, будинок ** |
Founder address: 65029, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ СКИДАНОВСЬКА, будинок 13, квартира 2
Amount of contribution to authorized capital: 10 500.00 UAH
Share (%): 50%
Founder address: 65038, Одеська обл., місто Одеса, Київський район, ВУЛИЦЯ ОФІЦЕРСЬКА, будинок 11, корпус Г
Amount of contribution to authorized capital: 10 500.00 UAH
Share (%): 50%
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): 224575015435
Date of cancellation of VAT payer registration: 15.12.2006
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 17.07.1995
ID code of body: 39565551
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 13.04.1995
Registration number: 120
ID code of body: 39565551
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 15.09.1997
Registration number: 2305
| Date | Event | Past | Present |
| Change of the legal entity name |
FIRMA "OLEKSIYIVSKYY" (PIDPRYIEMSTVO U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)
( TOV "OLEKSIYIVSKYY") |
||
| Change of a type of activity | 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating | ||
| Change of a size of the authorized capital | 21,000 UAH |
Get legal information about the ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) legal entity. Legal information about this legal entity will assist investors in determining whether to work with this partner. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 22457504. 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, ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) is located in Odesa according to our directory for the letter F, and the legal address of this legal entity is at 65028, Одеська обл., місто Одеса, ПЛОЩА СІЧНЕВОГО ПОВСТАННЯ, будинок **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ), LLC has the following structure:
Authorised person — Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна;
Ultimate beneficial owner (controller) — Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна;
Founders/shareholders — Єрофєєв Сергій Володимирович, Єрофєєва Тетяна Миколаївна.
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 1 documents where ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) (22457504) is mentioned.
YouControl provides access to a visual map of ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) 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 "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ), including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ), 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 "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ), 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 signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of ФІРМА "ОЛЕКСІЇВСЬКИЙ" (ПІДПРИЄМСТВО У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) include its Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна, Єрофєєва Тетяна Миколаївна, as well as Єрофєєв Сергій Володимирович, Єрофєєва Тетяна Миколаївна. 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 amount of 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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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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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