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Utmost care required 2
Need to be careful 2
No special attention required 2
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.
Date of record: 16.02.2010
Record number: 1 074 117 0003 033473
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, місто Київ, ВУЛИЦЯ БАГГОВУТІВСЬКА, будинок **/** |
БРЯКОВ ІГОР ДМИТРОВИЧ
Founder address: Російська Федерація, ПРОСПЕКТ ЮРІЯ ГАГАРІНА, 44, 2, 2, М. САНКТ-ПЕТЕРБУРГРосійська Федерація, ПРОСПЕКТ ЮРІЯ ГАГАРІНА, 22, 1, 2, М. САНКТ-ПЕТЕРБУРГ
Amount of contribution to authorized capital: 8 200.00 UAH
Share (%): 40%
Founder address: Україна, 24118, Київська обл., місто Біла Церква, ЧАПАЄВА, будинок 22, квартира 1
Amount of contribution to authorized capital: 2 050.00 UAH
Share (%): 10%
Founder address: Україна, 00000, місто Київ, ДЕГТЯРІВСЬКА, будинок 11,ГУРТ
Amount of contribution to authorized capital: 2 050.00 UAH
Share (%): 10%
Founder address: Україна, 02092, місто Київ, СЕРГІЯ ЛАЗО, будинок 5-А, квартира 12
Amount of contribution to authorized capital: 8 200.00 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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.12.2009 | Court ruling | Economic | 8245295 | 50/267 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLAVHOROD-SH"
( TOV "SLAVHOROD-SH") |
||
| Change of a type of activity | 70.31.0 - real estate agencies | ||
| Change of a size of the authorized capital | 20,500 UAH |
Get key details on legal entity "СЛАВГОРОД-Ш". "СЛАВГОРОД-Ш" was registered on 02.02.2004. Authorised person of legal entity is Ботез Вячеслав Петрович. The corporate seat of "СЛАВГОРОД-Ш" is Україна, **7, місто Київ, ВУЛИЦЯ БАГГОВУТІВСЬКА, будинок **/**.
According to the latest available verification "СЛАВГОРОД-Ш", LLC has the following structure:
Authorised person — Ботез Вячеслав Петрович;
Ultimate beneficial owner (controller) — Ботез Вячеслав Петрович;
Founders/shareholders — Бряков Ігор Дмитрович, Сербин Павло Юрійович, Іваніцька Аліса Валеріївна, Ботез Вячеслав Петрович.
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 "СЛАВГОРОД-Ш" (32855152) is mentioned.
YouControl provides access to a visual map of "СЛАВГОРОД-Ш" 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 "СЛАВГОРОД-Ш" primary business activity — code 70.31.0 Real estate agencies — 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 "СЛАВГОРОД-Ш" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СЛАВГОРОД-Ш", including changes in owners, share capital, management, legal address, and other details.
For "СЛАВГОРОД-Ш", 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 "СЛАВГОРОД-Ш", 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 70.31.0 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СЛАВГОРОД-Ш" is assigned EDRPOU code 32855152. The authorised capital of legal entity "СЛАВГОРОД-Ш" amounts to 20 500.00 UAH. "СЛАВГОРОД-Ш" is mentioned in 1 judicial documents. Legal entity "СЛАВГОРОД-Ш" sanctions screening returned no information on the person or related persons found. More of essential details on "СЛАВГОРОД-Ш" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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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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