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LIMITED LIABILITY COMPANY
Total for this NACE code: 133 223
13 801 – Legal entities
119 422 – IE
| Location of the legal entity: | Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ІЦХАКА РАБІНА, будинок **, квартира ** |
| Phone number: |
7777315
Date of update 24.06.2026
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): 224697015411
Date of cancellation of VAT payer registration: 01.07.2000
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 12.07.1995
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 17.11.1994
Registration number: 151
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.07.1995
Registration number: 1510041927
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.05.2026 | Court ruling | Economic | 137143960 | 916/3130/21 |
| 13.05.2025 | Decision | Economic | 127603655 | 916/3130/21(916/290/25) |
| 13.05.2025 | Decision | Economic | 127603654 | 916/3130/21(916/3786/24) |
| 08.11.2023 | Court ruling | Economic | 114787479 | 916/3130/21 |
| 06.11.2023 | Court ruling | Economic | 114675966 | 916/3130/21 |
| 18.10.2023 | Court ruling | Economic | 114286532 | 916/3130/21 |
| 05.10.2023 | Court ruling | Economic | 113956712 | 916/3130/21 |
| 31.07.2023 | Court ruling | Economic | 112545203 | 916/3130/21 |
| Date | Event | Past | Present |
| Change of the legal entity name |
FIRMA "SVAN" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
|
||
| Change of a size of the authorized capital | 400 UAH | ||
| Change the address |
Ukrayina, **6, Odeska obl., misto Odesa, VULYTSIA ITSKHAKA RABINA, budynok **, kvartyra ** Phone: ******** |
Get key details about the ФІРМА "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this business. This data is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 22469708. 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, ФІРМА "СВАН" У ФОРМІ 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 Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ІЦХАКА РАБІНА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification ФІРМА "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, LLC has the following structure:
Authorised person — Череднюк Анжела Володимирівна, Череднюк Анжела Володимирівна;
Ultimate beneficial owner (controller) — Череднюк Анжела Володимирівна, Череднюк Анжела Володимирівна;
Founders/shareholders — Череднюк Анжела Володимирівна, Чабан Анатолій Федорович.
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 ФІРМА "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ (22469708) is mentioned.
YouControl provides access to a visual map of ФІРМА "СВАН" У ФОРМІ 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 "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ primary business activity — code 47.11 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 "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "СВАН" У ФОРМІ 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 "СВАН" У ФОРМІ 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 owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.
The shareholders of ФІРМА "СВАН" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its Череднюк Анжела Володимирівна, Череднюк Анжела Володимирівна, as well as Череднюк Анжела Володимирівна, Чабан Анатолій Федорович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter 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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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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