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LIMITED LIABILITY COMPANY
Total for this NACE code: 6 850
4 730 – Legal entities
2 120 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **, кімната ** |
| Phone number: |
+380563710676
Date of update 22.02.2026
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. |
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): 335167004633
Date of cancellation of VAT payer registration: 21.10.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 20.04.2005
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 22.04.2005
Registration number: 13524
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.04.2005
Registration number: 04030328071
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 10.07.2017 | Decision | Economic | 67660070 | 904/5184/17 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA AKADEMIIA ENERHOINFORMATSIYNYKH NAUK"
( TOV "MIZHNARODNA AKADEMIIA ENERHOINFORMATSIYNYKH NAUK") |
||
| Change of a size of the authorized capital | 29,000 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok **, kimnata ** Phone: *+*********-***-*** |
Get key details about the "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this business partner. This material is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33516708. 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 area a given legal entity is located. For instance, "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **, кімната **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК", LLC has the following structure:
Authorised person — Щукін Олександр Ігорович, Щукін Олександр Ігорович;
Ultimate beneficial owner (controller) — Щукін Олександр Ігорович, Щукін Олександр Ігорович;
Founders/shareholders — Осипов Олег Анатолійович, Щукін Олександр Ігорович.
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 "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" (33516708) is mentioned.
YouControl provides access to a visual map of "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" 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 "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" primary business activity — code 72.19 Other research and experimental development on natural sciences and engineering — 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 "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК", including changes in owners, share capital, management, legal address, and other details.
For "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК", 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 "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК", 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 signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "МІЖНАРОДНА АКАДЕМІЯ ЕНЕРГОІНФОРМАЦІЙНИХ НАУК" include its Щукін Олександр Ігорович, Щукін Олександр Ігорович, as well as Осипов Олег Анатолійович, Щукін Олександр Ігорович. With the full version of our service you can locate 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 Dnipro or under the letter M 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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