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536 factors verified
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Date of record: 20.03.2017
Record number: 1 224 172 0005 036502
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок **, БЛОК ** |
| Phone number: |
80675651126
Date of update 19.03.2026
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 address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ 152-Ї ДИВИЗІЇ, будинок 4-А, квартира 11
Amount of contribution to authorized capital: 6 765.00 UAH
Share (%): 33%
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): 329059704621
Date of cancellation of VAT payer registration: 18.02.2009
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 26.03.2004
Date of de-registration: 20.03.2017
ID code of body: 39734820
Information about institutional register: Реєстр платників податків
Date of registration: 30.03.2004
Registration number: 9119
Date of de-registration: 20.03.2017
De-registration number: 1704620200614
ID code of body: 39734820
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.03.2004
Registration number: 04020417848
Date of de-registration: 20.03.2017
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.11.2006 | Decision | Economic | 325729 | 31/370-06 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULINAR I IA"
|
||
| Change of a size of the authorized capital | 20,500 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok **, BLOK ** Phone: **-****-****-***-*** |
Get key details about the "КУЛІНАР І Я" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This profile can be found in open registries. 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 32905975. 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, "КУЛІНАР І Я" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок **, БЛОК **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "КУЛІНАР І Я", LLC has the following structure:
Authorised person — Меллер Семен Ісаакович, Меллер Семен Ісаакович, ;
Ultimate beneficial owner (controller) — Меллер Семен Ісаакович, Меллер Семен Ісаакович, ;
Founders/shareholders — Рудніченко Наталія Миколаївна, Меллер Семен Ісаакович, Слизький Микола Григорович.
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 "КУЛІНАР І Я" (32905975) is mentioned.
YouControl provides access to a visual map of "КУЛІНАР І Я" 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 "КУЛІНАР І Я" primary business activity — code 55.30.2 Restaurants and mobile food service activities — 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 "КУЛІНАР І Я" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КУЛІНАР І Я", including changes in owners, share capital, management, legal address, and other details.
For "КУЛІНАР І Я", 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 "КУЛІНАР І Я", 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 in our catalog.
The shareholders of "КУЛІНАР І Я" include its Меллер Семен Ісаакович, Меллер Семен Ісаакович, , as well as Рудніченко Наталія Миколаївна, Меллер Семен Ісаакович, Слизький Микола Григорович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter K in our catalog.
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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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