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LIMITED LIABILITY COMPANY
Total for this NACE code: 63 659
53 948 – Legal entities
9 711 – IE
| Location of the legal entity: | Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАЩУКА, будинок **, квартира ** |
| Phone number: |
537717 537797
Date of update 30.01.2024
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: UKRAYINA , MYKOLAYIVSKA OBLAST, MISTO MYKOLAYIV , VUL. CHERVONYKH MAYOVSHCHYKIV, BUD..22-U
Founder address: Україна, 54007, Миколаївська обл., місто Миколаїв, ПРОВУЛОК ГАРАЖНИЙ, будинок 11
Amount of contribution to authorized capital: 4 720.00 UAH
Share (%): 40%
Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧЕРВОНИХ МАЙОВЩИКІВ, будинок 11-Б, квартира 21
Amount of contribution to authorized capital: 7 080.00 UAH
Share (%): 60%
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): 314983114048
Date of cancellation of VAT payer registration: 15.02.2016
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 05.06.2001
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 14.06.2001
Registration number: 1140
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.06.2001
Registration number: 1403131739
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 01.11.2006 | Decision | Economic | 221858 | 16/412/06 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVO-PROMYSLOVA KOMPANIIA "FENIKS"
( TOV "FINANSOVO-PROMYSLOVA KOMPANIIA "FENIKS") |
||
| Change of a type of activity | 41.20 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 11,800 UAH |
Get complete information about the "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" legal entity. Complete information about this legal entity will help purchasing departments in determining whether to work with this supplier. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31498310. 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, "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" is located in Mykolaiv according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЗАЩУКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.
According to the latest available verification "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС", LLC has the following structure:
Authorised person — Кан Олег Олександрович, Кан Олег Олександрович;
Ultimate beneficial owner (controller) — Кан Олег Олександрович, Кан Олег Олександрович;
Founders/shareholders — Кан Лариса Олександрівна, Кан Олег Олександрович, Кан Олег Олександрович.
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 "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" (31498310) is mentioned.
YouControl provides access to a visual map of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" 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 "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС", including changes in owners, share capital, management, legal address, and other details.
For "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС", 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 "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ФЕНІКС" include its Кан Олег Олександрович, Кан Олег Олександрович, as well as Кан Лариса Олександрівна, Кан Олег Олександрович, Кан Олег Олександрович. With the full version of our service you can find 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 Mykolaiv 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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