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536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 27 039
12 637 – Legal entities
14 402 – IE
| Location of the legal entity: | Україна, **0, Одеська обл., Ізмаїльський р-н, місто Рені, вул.Шевченка, будинок **/** |
| E-mail: |
***********@******.****
Date of update 03.07.2026
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. |
| Phone number: |
+380503902774
Date of update 03.07.2026
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): 350677015024
Date of cancellation of VAT payer registration: 29.04.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 25.04.2007
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 14.02.2012
Registration number: 11891
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.11.2011
Registration number: 15331787
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.07.2026 | Court ruling | Economic | 138142139 | 916/1157/26 |
| 10.07.2026 | Court ruling | Economic | 138109375 | 916/3208/24 |
| 29.06.2026 | Court ruling | Economic | 137799992 | 916/3208/24 |
| 10.06.2026 | Decision | Economic | 137299488 | 916/3208/24 |
| 05.06.2026 | Court ruling | Economic | 137144038 | 916/1157/26 |
| 03.06.2026 | Court ruling | Economic | 137068253 | 916/1157/26 |
| 27.05.2026 | Decision | Economic | 137275225 | 916/3208/24 |
| 22.05.2026 | Court ruling | Economic | 136783021 | 916/3208/24 |
| 19.05.2026 | Court ruling | Economic | 136625657 | 916/3208/24 |
| 18.05.2026 | Court ruling | Economic | 136625488 | 916/3208/24 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "LARUS SHYPPINH"
( PP "LARUS SHYPPINH") |
||
| Change of a size of the authorized capital | 100 UAH | ||
| Change the address |
Ukrayina, **0, Odeska obl., Izmayilskyy r-n, misto Reni, vul.SHevchenka, budynok **/** Phone: *+***(****)*-****-***-*** E-mail: ***********@******.**** |
Get complete information about the "ЛАРУС ШИППІНГ" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This information is stored in an open registry. This dataset 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 35067708. 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 area a given legal entity is located. For instance, "ЛАРУС ШИППІНГ" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., Ізмаїльський р-н, місто Рені, вул.Шевченка, будинок **/**. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ЛАРУС ШИППІНГ", LLC has the following structure:
Authorised person — Насиров Дмитро Рауфович;
Ultimate beneficial owner (controller) — Насиров Дмитро Рауфович;
Founders/shareholders — Насиров Дмитро Рауфович.
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 18 documents where "ЛАРУС ШИППІНГ" (35067708) is mentioned.
YouControl provides access to a visual map of "ЛАРУС ШИППІНГ" 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 "ЛАРУС ШИППІНГ" primary business activity — code 52.29 Other transportation support 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 "ЛАРУС ШИППІНГ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЛАРУС ШИППІНГ", including changes in owners, share capital, management, legal address, and other details.
For "ЛАРУС ШИППІНГ", 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 "ЛАРУС ШИППІНГ", 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 record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ЛАРУС ШИППІНГ" include its Насиров Дмитро Рауфович, as well as Насиров Дмитро Рауфович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter L 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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