Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 11.08.2009
Record number: 1 556 117 0003 034582
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 65000, Одеська обл., місто Одеса, ВУЛ. УСПЕНСЬКА, будинок **, квартира ** |
Founder address: 68421, Одеська обл., Арцизький район, село Теплиця, ВУЛ. ЛЕНІНА, будинок 22
Amount of contribution to authorized capital: 800.00 UAH
Share (%): 4%
Founder address: 65000, Одеська обл., місто Одеса, Суворовський район, ПР-Т ДОБРОВОЛЬСЬКОГО, будинок 121/1, квартира 122
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 5%
Founder address: 61000, Харківська обл., місто Харків, Жовтневий район, ПРОВУЛОК ЛІНІЙНИЙ, будинок 22
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 5%
Founder address: 00000, ле діньо 22112,тремьор., ФРАНЦІЯ
Amount of contribution to authorized capital: 10 200.00 UAH
Share (%): 51%
Founder address: 44880, 11 вул. мулін сотрон, ФРАНЦІЯ
Amount of contribution to authorized capital: 7 000.00 UAH
Share (%): 35%
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): 322347015455
Date of cancellation of VAT payer registration: 24.05.2007
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.07.2009 | Court ruling | Economic | 4395145 | 1-25/66-08-5456 |
| 10.07.2009 | Court ruling | Economic | 4395101 | 1-25/66-08-5456 |
| 25.05.2009 | Court ruling | Economic | 4395071 | 1-25/66-08-5456 |
| 13.05.2009 | Economic | 4395153 | 1-25/66-08-5456 | |
| 06.04.2009 | Court ruling | Economic | 4395106 | 1-25/66-08-5456 |
| 06.04.2009 | Court ruling | Economic | 4395107 | 1-25/66-08-5456 |
| 23.03.2009 | Court ruling | Economic | 4395095 | 1-25/66-08-5456 |
| 02.03.2009 | Court ruling | Economic | 4395141 | 1-25/66-08-5456 |
| 19.02.2009 | Court ruling | Economic | 4395091 | 1-25/66-08-5456 |
| 26.01.2009 | Court ruling | Economic | 4395064 | 1-25/66-08-5456 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNAMIKS"
( TOV "UNAMIKS") |
||
| Change of a type of activity | 88.88.8 - information entered from the card - no activity type | ||
| Change of a size of the authorized capital | 20,000 UAH |
Get key information about the "УНАМІКС" legal entity. Key information about this legal entity will help investors in making decisions about whether to work with this business partner. This information can be found in a government registry. This dataset 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 32234708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УНАМІКС" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65000, Одеська обл., місто Одеса, ВУЛ. УСПЕНСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "УНАМІКС", LLC has the following structure:
Authorised person — Михайлов Вячеслав Валерійович, Михайлов Вячеслав Валерійович, Дпі У Приморському Райні В Особі Ковачова Олександра Миколайовича;
Ultimate beneficial owner (controller) — Михайлов Вячеслав Валерійович, Михайлов Вячеслав Валерійович, Дпі У Приморському Райні В Особі Ковачова Олександра Миколайовича;
Founders/shareholders — Кістол Іван Васильович, Кошикар Павло Андрійович, Михайлов Вячеслав Валерійович, УДІК, ХОЛДІНГ ІДЕНА.
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 "УНАМІКС" (32234708) is mentioned.
YouControl provides access to a visual map of "УНАМІКС" 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 "УНАМІКС" primary business activity — code 88.88.8 Information entered from the card - no activity type — 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 "УНАМІКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УНАМІКС", including changes in owners, share capital, management, legal address, and other details.
For "УНАМІКС", 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 "УНАМІКС", 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 signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "УНАМІКС" include its Михайлов Вячеслав Валерійович, Михайлов Вячеслав Валерійович, Дпі У Приморському Райні В Особі Ковачова Олександра Миколайовича, as well as Кістол Іван Васильович, Кошикар Павло Андрійович, Михайлов Вячеслав Валерійович, УДІК, ХОЛДІНГ ІДЕНА. With the full version of our website you can unearth 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 Odesa or under the letter T in our catalog.