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Utmost care required 2
Need to be careful 2
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536 factors verified
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Date of record: 12.12.2007
Record number: 1 556 117 0004 022302
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 65029, Одеська обл., місто Одеса, ВУЛИЦЯ ДЮКІВСЬКА, будинок ** |
| Phone number: |
80965817978
Date of update 12.02.2020
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
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "POSLUHY I KONSALTYNH"
( PP "POSLUHY I KONSALTYNH") |
||
| Change of a type of activity | 74.14.0 - business and other management consultancy activities | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "ПОСЛУГИ І КОНСАЛТИНГ" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34598708. 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, "ПОСЛУГИ І КОНСАЛТИНГ" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65029, Одеська обл., місто Одеса, ВУЛИЦЯ ДЮКІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification "ПОСЛУГИ І КОНСАЛТИНГ", LLC has the following structure:
Authorised person — Гавран Сергій Володимирович, Гавран Сергій Володимирович, Марченко Л І;
Ultimate beneficial owner (controller) — Гавран Сергій Володимирович, Гавран Сергій Володимирович, Марченко Л І;
Founders/shareholders — Гавран Сергій Володимирович.
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 4 documents where "ПОСЛУГИ І КОНСАЛТИНГ" (34598708) is mentioned.
YouControl provides access to a visual map of "ПОСЛУГИ І КОНСАЛТИНГ" 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 "ПОСЛУГИ І КОНСАЛТИНГ" 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 "ПОСЛУГИ І КОНСАЛТИНГ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПОСЛУГИ І КОНСАЛТИНГ", including changes in owners, share capital, management, legal address, and other details.
For "ПОСЛУГИ І КОНСАЛТИНГ", 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 "ПОСЛУГИ І КОНСАЛТИНГ", 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 stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ПОСЛУГИ І КОНСАЛТИНГ" include its Гавран Сергій Володимирович, Гавран Сергій Володимирович, Марченко Л І, as well as Гавран Сергій Володимирович. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.
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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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