Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 700
630 – Legal entities
70 – IE
| Location of the legal entity: | Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок ** |
| Phone number: |
2846195
Date of update 03.04.2025
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): 340467026557
Date of cancellation of VAT payer registration: 03.12.2014
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: 10.02.2006
ID code of body: 39398646
Information about institutional register: Реєстр платників податків
Date of registration: 06.02.2006
Registration number: 40259
ID code of body: 39398646
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.02.2006
Registration number: 10-044711
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 16.03.2015 | Court ruling | Administrative | 43409317 | 826/2942/14 |
| 24.02.2015 | Court ruling | Administrative | 42842688 | 826/2942/14 |
| 27.01.2015 | Court ruling | Criminal | 65243155 | 760/1497/15-к |
| 27.01.2015 | Court ruling | Criminal | 65243167 | 760/1498/15-к |
| 13.01.2015 | Court ruling | Administrative | 42353641 | 826/2942/14 |
| 15.12.2014 | Court ruling | Administrative | 46544910 | 826/2942/14 |
| 28.11.2014 | Court ruling | Criminal | 49642996 | 760/24817/14-к |
| 24.11.2014 | Court ruling | Criminal | 49643074 | 760/24792/14-к |
| 21.11.2014 | Court ruling | Criminal | 49486995 | 760/24791/14-к |
| 30.10.2014 | Court ruling | Administrative | 41151663 | 826/2942/14 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONS"
( TOV "ONS") |
||
| Change of a size of the authorized capital | 100,000 UAH | ||
| Change the address |
65000, Odeska obl., misto Odesa, VULYTSIA SONIACHNA, budynok ** Phone: ******** |
Get key information about the "ОНС" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This data is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34046708. 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, "ОНС" is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "ОНС", LLC has the following structure:
Authorised person — Черба Лариса;
Ultimate beneficial owner (controller) — Черба Лариса;
Founders/shareholders — Постовой Александру , Черба Лариса .
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 15 documents where "ОНС" (34046708) is mentioned.
YouControl provides access to a visual map of "ОНС" 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 "ОНС" primary business activity — code 61.20 Wireless telecommunications 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 "ОНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОНС", including changes in owners, share capital, management, legal address, and other details.
For "ОНС", 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 "ОНС", 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 people, which can be accessed by entering the enterprise code on our site.
The shareholders of "ОНС" include its Черба Лариса, as well as Постовой Александру , Черба Лариса . 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter O in our catalog.