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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕКСІЇВСЬКА, будинок ** |
| Phone number: |
80675426717
Date of update 08.11.2023
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): 350753126580
Date of cancellation of VAT payer registration: 24.09.2010
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.10.2010 | Administrative | 11884867 | 2а-13615/10/2670 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERIARTOS LTD"
( TOV "FERIARTOS LTD") |
||
| Change of a type of activity | 74.11.1 - legal activities | ||
| Change of a size of the authorized capital | 40,000 UAH |
Get full profile on legal entity "ФЕРІАРТОС ЛТД". "ФЕРІАРТОС ЛТД" was registered on 30.03.2007. Authorised person of legal entity is Біляускас Гінтаутас, Біляускас Гінтаутас. The corporate seat of "ФЕРІАРТОС ЛТД" is Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕКСІЇВСЬКА, будинок **.
According to the latest available verification "ФЕРІАРТОС ЛТД", LLC has the following structure:
Authorised person — Біляускас Гінтаутас, Біляускас Гінтаутас;
Ultimate beneficial owner (controller) — Біляускас Гінтаутас, Біляускас Гінтаутас;
Founders/shareholders — Біляускас Гінтаутас .
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 1 documents where "ФЕРІАРТОС ЛТД" (35075310) is mentioned.
YouControl provides access to a visual map of "ФЕРІАРТОС ЛТД" 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 "ФЕРІАРТОС ЛТД" primary business activity — code 74.11.1 Legal 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 "ФЕРІАРТОС ЛТД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ФЕРІАРТОС ЛТД", including changes in owners, share capital, management, legal address, and other details.
For "ФЕРІАРТОС ЛТД", 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 "ФЕРІАРТОС ЛТД", 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 74.11.1 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФЕРІАРТОС ЛТД" is assigned EDRPOU code 35075310. The authorised capital of legal entity "ФЕРІАРТОС ЛТД" amounts to 40 000.00 UAH. "ФЕРІАРТОС ЛТД" is mentioned in 1 judicial documents. Legal entity "ФЕРІАРТОС ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЕРІАРТОС ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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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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