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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 124 033
56 186 – Legal entities
67 847 – IE
| Location of the legal entity: | Україна, **4, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **А |
| Phone number: |
80619250469 80619251685
Date of update 25.06.2026
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. |
Founder address: Україна, 72318, Запорізька обл., місто Мелітополь, БУЛЬВАР 30-РІЧЧЯ ПЕРЕМОГИ, будинок 21, квартира 21
Amount of contribution to authorized capital: 5 719.00 UAH
Share (%): 44.9960%
Founder address: Україна, 72318, Запорізька обл., місто Мелітополь, БУЛЬВАР 30-РІЧЧЯ ПЕРЕМОГИ, будинок 22, квартира 21
Amount of contribution to authorized capital: 3 177.00 UAH
Share (%): 24.9960%
Founder address: Україна, 72306, Запорізька обл., місто Мелітополь, вул.Оратовського Михайла, будинок 211
Amount of contribution to authorized capital: 3 814.00 UAH
Share (%): 30.0078%
Чернецька Катерина Олександрівна
Україна, 72306, Запорізька обл., місто Мелітополь, вул.Оратовського Михайла, будинок 111
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 30
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): 232885608324
Date of cancellation of VAT payer registration: 31.12.2008
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 27.09.1995
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 12.09.1995
Registration number: 1453
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.09.1995
Registration number: 08/14-1208/08143
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SHANA"
( TOV FIRMA "SHANA") |
||
| Change of a size of the authorized capital | 12,710 UAH | ||
| Change the address |
Ukrayina, **4, Zaporizka obl., misto Melitopol, VULYTSIA CHAYKOVSKOHO, budynok **A Phone: ************,*,* ************ |
Get a complete profile about the ФІРМА "ШАНА" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business partner. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 23288564. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ФІРМА "ШАНА" is located in Melitopol according to our directory for the letter F, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **А. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification ФІРМА "ШАНА", LLC has the following structure:
Authorised person — Шагова Олена Миколаївна, Шагова Олена Миколаївна;
Ultimate beneficial owner (controller) — Шагова Олена Миколаївна, Шагова Олена Миколаївна;
Founders/shareholders — Шагова Олена Миколаївна, Шагов Олександр Олександрович, Чернецька Катерина Олександрівна.
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 ФІРМА "ШАНА" (23288564) is mentioned.
YouControl provides access to a visual map of ФІРМА "ШАНА" 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 "ШАНА" 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 ФІРМА "ШАНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "ШАНА", including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "ШАНА", 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 "ШАНА", 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 signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of ФІРМА "ШАНА" include its Шагова Олена Миколаївна, Шагова Олена Миколаївна, as well as Шагова Олена Миколаївна, Шагов Олександр Олександрович, Чернецька Катерина Олександрівна. With the full version of our website 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 Melitopol 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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