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536 factors verified
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Date of record: 16.10.2018
Record number: 1 556 139 0005 028456
CONDOMINIUM
| Location of the legal entity: | 65005, Одеська обл., місто Одеса, ВУЛ.БУГАЇВСЬКА, будинок **/** |
Founder address: 65005, Одеська обл., місто Одеса, ВУЛ.БУГАЇВСЬКА, будинок 21/2
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: 12.07.2007
Date of de-registration: 16.10.2018
ID code of body: 39565551
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 05.07.2007
Registration number: 10725
Date of de-registration: 16.10.2018
De-registration number: 1815520200363
ID code of body: 39565551
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 06.07.2007
Registration number: 7304
| Date | Event | Past | Present |
| Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BUHAYIVSKA 46/7"
( OSBB "BUHAYIVSKA 46/7") |
||
| Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | ||
| Change of a size of the authorized capital | 0 UAH |
Get complete information about the "БУГАЇВСЬКА 46/7" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35242521. 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, "БУГАЇВСЬКА 46/7" is located in Odesa according to our catalog for the letter B, and the legal address of this legal entity is at 65005, Одеська обл., місто Одеса, ВУЛ.БУГАЇВСЬКА, будинок **/**. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "БУГАЇВСЬКА 46/7", LLC has the following structure:
Authorised person — Моісєєва Інна Вікторівна, Моісєєва Інна Вікторівна;
Ultimate beneficial owner (controller) — Моісєєва Інна Вікторівна, Моісєєва Інна Вікторівна;
Founders/shareholders — ЗАСНОВНГИКИ В КІЛЬКІСТІ ОСІБ.
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 0 documents where "БУГАЇВСЬКА 46/7" (35242521) is mentioned.
YouControl provides access to a visual map of "БУГАЇВСЬКА 46/7" 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 "БУГАЇВСЬКА 46/7" primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "БУГАЇВСЬКА 46/7" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУГАЇВСЬКА 46/7", including changes in owners, share capital, management, legal address, and other details.
For "БУГАЇВСЬКА 46/7", 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 "БУГАЇВСЬКА 46/7", 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 those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.
The shareholders of "БУГАЇВСЬКА 46/7" include its Моісєєва Інна Вікторівна, Моісєєва Інна Вікторівна, as well as ЗАСНОВНГИКИ В КІЛЬКІСТІ ОСІБ. With the full version of our service you can find 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Odesa or under the letter B in our catalog.
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Search for Clients, Partners, and Suppliers
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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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