ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **-А, офіс ** |
| Phone number: |
+380681209773
Date of update 19.12.2022
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.
No information about the person found in the database
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 14.02.2006
Registration number: 6714
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.02.2006
Registration number: 03-12317
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAYIA"
( TOV "KAYIA") |
||
| Change of a type of activity | 74.14.0 - business and other management consultancy activities | ||
| Change of a size of the authorized capital | 9,226,000 UAH |
Get legal information on legal entity "КАЙЯ". "КАЙЯ" was registered on 13.02.2006. Authorised person of legal entity is Марченко Сергій Іванович. The corporate seat of "КАЙЯ" is Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **-А, офіс **.
According to the latest available verification "КАЙЯ", LLC has the following structure:
Authorised person — Марченко Сергій Іванович;
Ultimate beneficial owner (controller) — Марченко Сергій Іванович;
Founders/shareholders — Марченко Сергій Іванович.
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 "КАЙЯ" (33999708) is mentioned.
YouControl provides access to a visual map of "КАЙЯ" 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 "КАЙЯ" primary business activity — code 74.14.0 Business and other management consultancy 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 "КАЙЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КАЙЯ", including changes in owners, share capital, management, legal address, and other details.
For "КАЙЯ", 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 "КАЙЯ", 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 74.14.0 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КАЙЯ" is assigned EDRPOU code 33999708. The authorised capital of legal entity "КАЙЯ" amounts to 9 226 000.00 UAH. "КАЙЯ" is mentioned in 0 judicial documents. Legal entity "КАЙЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "КАЙЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
YouScore
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
YouScore
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
Registration
