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536 factors verified
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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: | Україна, **0, ВУЛ. ГОРЬКОГО, БУД. **, МІСТО КИЇВ, ГОЛОСІЇВСЬКИЙ РАЙОН |
| Phone number: |
2271549
Date of update 08.06.2026
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’s USREOU code 00191264
Founder address: Україна, **0, ГОРЬКОГО, **, КИЇВ
Amount of contribution to authorized capital: 2 563.00 UAH
Share (%): 21.7203%
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.
No information about the person found in the database
ID code of body: 39439980
Information about institutional register: Реєстр платників податків
Date of registration: 10.08.2000
Registration number: 3925
ID code of body: 39439980
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.08.2000
Registration number: 0416524
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.05.2009 | Administrative | 9626980 | 18/32 |
| Date | Event | Past | Present |
| Change of the legal entity name |
" FILTR"
( TOV " FILTR") |
||
| Change of a size of the authorized capital | 11,800 UAH | ||
| Change the address |
03150, VUL. HORKOHO, BUD. **, MISTO KYYIV, HOLOSIYIVSKYY RAYON, UKRAYINA Phone: ******** |
Get key details on legal entity " ФІЛЬТР". " ФІЛЬТР" was registered on 21.07.2000. Authorised person of legal entity is Спірідонов Сергій Леонідович, Спірідонов Сергій Леонідович, [прізвище]. The corporate seat of " ФІЛЬТР" is Україна, **0, ВУЛ. ГОРЬКОГО, БУД. **, МІСТО КИЇВ, ГОЛОСІЇВСЬКИЙ РАЙОН.
According to the latest available verification " ФІЛЬТР", LLC has the following structure:
Authorised person — Спірідонов Сергій Леонідович, Спірідонов Сергій Леонідович, [прізвище];
Ultimate beneficial owner (controller) — Спірідонов Сергій Леонідович, Спірідонов Сергій Леонідович, [прізвище];
Founders/shareholders — ВАТ"КИЇВСЬКИЙ ЗАВОД МЕТАЛОВИРОБІВ ІМ. ПИСЬМЕНОГО", Спірідонов Сергій Леонідович, Абросімов Андрій Ксандрович.
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 " ФІЛЬТР" (31027310) is mentioned.
YouControl provides access to a visual map of " ФІЛЬТР" 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 " ФІЛЬТР" primary business activity — code 28.73.0 Manufacture of wire products, chain and springs — 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 " ФІЛЬТР" LLC is compared to its competitors.
YouControl displays the history of registration changes for " ФІЛЬТР", including changes in owners, share capital, management, legal address, and other details.
For " ФІЛЬТР", 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 " ФІЛЬТР", 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.
The main line of business is 28.73.0 Manufacture of wire products, chain and springs. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm " ФІЛЬТР" is assigned EDRPOU code 31027310. The authorised capital of legal entity " ФІЛЬТР" amounts to 11 800.00 UAH. " ФІЛЬТР" is mentioned in 1 judicial documents. Legal entity " ФІЛЬТР" sanctions screening returned no information on the person or related persons found. More of essential details on " ФІЛЬТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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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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