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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: 20.02.2019
Record number: 1 588 172 0015 004884
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ** СІЧНЯ, будинок ** |
Founder address: Україна, 36021, Полтавська обл., місто Полтава, ВУЛИЦЯ КИЇВСЬКЕ ШОСЕ, будинок 21/1, квартира 11
Amount of contribution to authorized capital: 12 500.00 UAH
Share (%): 25%
Founder address: Україна, 36037, Полтавська обл., місто Полтава, ВУЛИЦЯ ЧУРАЇВНИ, будинок 2, квартира 121
Amount of contribution to authorized capital: 12 500.00 UAH
Share (%): 25%
Founder address: Україна, 39532, Полтавська обл., Карлівський р-н, село КлимівкаУкраїна, 12121, Полтавська обл., Карлівський р-н, село Климівка
Amount of contribution to authorized capital: 25 000.00 UAH
Share (%): 50%
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: 21680000
Date of registration: 08.06.2006
Date of de-registration: 21.02.2019
ID code of body: 39461639
Information about institutional register: Реєстр платників податків
Date of registration: 08.06.2006
Registration number: 897
Date of de-registration: 20.02.2019
De-registration number: 1916010200226
ID code of body: 39461639
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.06.2006
Registration number: 162605094
Date of de-registration: 20.02.2019
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 01.12.2015 | Decision | Economic | 54002751 | 917/2288/15 |
| 04.11.2015 | Court ruling | Economic | 53149880 | 917/2288/15 |
| 08.05.2013 | Administrative | 31146143 | 816/1834/13-а | |
| 23.04.2013 | Court ruling | Administrative | 51546570 | 816/1834/13-а |
| 05.04.2013 | Court ruling | Administrative | 30458968 | 816/1834/13-а |
| 28.07.2011 | Court ruling | Economic | 17322451 | 19/5 |
| 29.04.2011 | Administrative | 15132389 | 2а-1670/2650/11 | |
| 29.03.2010 | Court order | Economic | 10138452 | 19/5 |
| 02.03.2010 | Decision | Economic | 10096866 | 19/5 |
| 11.03.2009 | Decision | Civil | 5235585 | 2-218 /09 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLAVTO-EKSPRES"
( TOV "POLAVTO-EKSPRES") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
36009, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ** SICHNIA, budynok ** |
Get a complete profile about the "ПОЛАВТО-ЕКСПРЕС" legal entity. Key information about this legal entity will help investors in making decisions about whether to work with this business partner. This information is available in open government registries. This collection of data 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 34412152. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПОЛАВТО-ЕКСПРЕС" is located in Poltava according to our directory for the letter P, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ** СІЧНЯ, будинок **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification "ПОЛАВТО-ЕКСПРЕС", LLC has the following structure:
Authorised person — Орленко Юрій Володимирович, Орленко Юрій Володимирович, ;
Ultimate beneficial owner (controller) — Орленко Юрій Володимирович, Орленко Юрій Володимирович, ;
Founders/shareholders — Асоян Армен Лендрушевич, Костандян Ерміне Гарибівна, Орленко Тамара Федорівна.
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 5 documents where "ПОЛАВТО-ЕКСПРЕС" (34412152) is mentioned.
YouControl provides access to a visual map of "ПОЛАВТО-ЕКСПРЕС" 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 "ПОЛАВТО-ЕКСПРЕС" primary business activity — code 60.21.1 Urban and suburban passenger land transport — 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 "ПОЛАВТО-ЕКСПРЕС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПОЛАВТО-ЕКСПРЕС", including changes in owners, share capital, management, legal address, and other details.
For "ПОЛАВТО-ЕКСПРЕС", 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 "ПОЛАВТО-ЕКСПРЕС", 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 signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ПОЛАВТО-ЕКСПРЕС" include its Орленко Юрій Володимирович, Орленко Юрій Володимирович, , as well as Асоян Армен Лендрушевич, Костандян Ерміне Гарибівна, Орленко Тамара Федорівна. With the full version of our website you can unearth 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 Poltava or under the letter P in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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