Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 136 670
99 816 – Legal entities
36 854 – IE
| Location of the legal entity: | Україна, **9, Одеська обл., місто Одеса, ВУЛ.КНЯЗІВСЬКА, будинок **, квартира ** |
| Phone number: |
231701
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. |
| Факс: |
231701
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. |
Amount of contribution to authorized capital: 200 000.00 UAH
Share (%): 40%
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): 325086015530
Date of cancellation of VAT payer registration: 01.06.2012
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 21.05.2003
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 09.06.2003
Registration number: 8859
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.06.2003
Registration number: 9324
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "REM"
( PP "REM") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 500,000 UAH |
Get a complete profile about the "РЕМ" legal entity. Complete information about this legal entity will help finance directors in making decisions about whether to work with this business. This material is located in a government registry. This collection of data 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 32508607. 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, "РЕМ" is located in Odesa according to our directory for the letter R, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛ.КНЯЗІВСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification "РЕМ", LLC has the following structure:
Authorised person — Акташ Ердал Фуркан Ерджанович;
Ultimate beneficial owner (controller) — Акташ Ердал Фуркан Ерджанович;
Founders/shareholders — ТУНА ЕМРЕ РЕСПУБЛІКА ТЕРЕЧЧИНА, М. СТАМБУЛ, ВУЛ. ЄНІ МАХАЛЄ, 284, КОД 3410, Акташ Ерджан .
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 "РЕМ" (32508607) is mentioned.
YouControl provides access to a visual map of "РЕМ" 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 "РЕМ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "РЕМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РЕМ", including changes in owners, share capital, management, legal address, and other details.
For "РЕМ", 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 "РЕМ", 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 people, which can be accessed by entering the enterprise code on our site.
The shareholders of "РЕМ" include its Акташ Ердал Фуркан Ерджанович, as well as ТУНА ЕМРЕ РЕСПУБЛІКА ТЕРЕЧЧИНА, М. СТАМБУЛ, ВУЛ. ЄНІ МАХАЛЄ, 284, КОД 3410, Акташ Ерджан . With the full version of our website you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter R in our catalog.