ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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
Total for this NACE code: 1 757
893 – Legal entities
864 – IE
| Location of the legal entity: | Україна, **3, Донецька обл., місто Новогродівка, ВУЛИЦЯ СВЕРДЛОВА |
| Phone number: |
80502707578
Date of update 09.07.2026
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, 85300, Донецька обл., місто Покровськ, ВУЛИЦЯ ТАМАНОВА, будинок 21, квартира 11
Amount of contribution to authorized capital: 16 378.44 UAH
Share (%): 97.8799%
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): 243273105207
Date of cancellation of VAT payer registration: 30.01.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 29.07.1996
Registration number: 45
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.08.2000
Registration number: 05-60-01-0101
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.02.2012 | Decision | Civil | 21862862 | 536/45/2012 |
| 23.01.2012 | Court ruling | Civil | 47527637 | 536/45/2012 |
| 13.01.2012 | Court ruling | Civil | 47529532 | 536/45/2012 |
| 01.09.2008 | Court order | Economic | 1988976 | 4/104пн |
| 12.08.2008 | Economic | 1955033 | 4/104пн |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SODRUZHESTVO"
( TOV "SODRUZHESTVO") |
||
| Change of a size of the authorized capital | 16,733 UAH | ||
| Change the address |
Ukrayina, **3, Donetska obl., misto Novohrodivka, VULYTSIA SVERDLOVA Phone: ************ |
Get key details about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this business partner. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 24327310. 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, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Новогродівка, ВУЛИЦЯ СВЕРДЛОВА. Furthermore, our service can find even more in-depth records.
According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО", LLC has the following structure:
Authorised person — Філатов Олександр Григорович, Філатов Олександр Григорович;
Ultimate beneficial owner (controller) — Філатов Олександр Григорович, Філатов Олександр Григорович;
Founders/shareholders — Філатов Олександр Григорович, Терешонок Марина Валеріївна, Шкляренко Людмила Михайлівна.
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 2 documents where ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" (24327310) is mentioned.
YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" primary business activity — code 10.13 Production of meat and poultry meat products — 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" LLC is compared to its competitors.
YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО", including changes in owners, share capital, management, legal address, and other details.
For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОДРУЖЕСТВО" include its Філатов Олександр Григорович, Філатов Олександр Григорович, as well as Філатов Олександр Григорович, Терешонок Марина Валеріївна, Шкляренко Людмила Михайлівна. With the full version of our site you can find 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 T in our catalog.
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
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
Registration
