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536 factors verified
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Date of record: 25.09.2015
Record number: 1 588 172 0012 007203
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ КАЛІНІНА, будинок ** |
| Phone number: |
630315
Date of update 03.11.2025
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. |
Founder address: Україна, 38750, Полтавська обл., Полтавський р-н, село Щербані, ВУЛИЦЯ СВІТЛА, будинок 2
Amount of contribution to authorized capital: 460.00 UAH
Share (%): 1%
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): 355219516010
Date of cancellation of VAT payer registration: 20.05.2010
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 21.11.2007
Date of de-registration: 28.09.2015
ID code of body: 39680655
Information about institutional register: Реєстр платників податків
Date of registration: 21.11.2007
Registration number: 20849
Date of de-registration: 28.09.2015
De-registration number: 1516010205061
ID code of body: 39680655
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.11.2007
Registration number: 162805394
Date of de-registration: 28.09.2015
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 29.02.2012 | Administrative | 21792706 | 2а-1670/801/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TYMYRIAZIVKA"
( TOV "TYMYRIAZIVKA") |
||
| Change of a size of the authorized capital | 46,000 UAH | ||
| Change the address |
Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA KALININA, budynok ** Phone: ******* |
Get key facts about the "ТИМИРЯЗІВКА" legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this counterparty. This information is contained in open government registries. This information 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 35521950. 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 area a given legal entity is located. For instance, "ТИМИРЯЗІВКА" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ КАЛІНІНА, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification "ТИМИРЯЗІВКА", LLC has the following structure:
Authorised person — Кальсін Віктор Васильович, Кальсін Віктор Васильович, ;
Ultimate beneficial owner (controller) — Кальсін Віктор Васильович, Кальсін Віктор Васильович, ;
Founders/shareholders — Горошоченко Віталій Павлович, Дендиберина Олена Олександрівна, Кононенко Валентина Павлівна.
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 "ТИМИРЯЗІВКА" (35521950) is mentioned.
YouControl provides access to a visual map of "ТИМИРЯЗІВКА" 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 "ТИМИРЯЗІВКА" primary business activity — code 70.11.0 Development of building projects — 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 "ТИМИРЯЗІВКА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТИМИРЯЗІВКА", including changes in owners, share capital, management, legal address, and other details.
For "ТИМИРЯЗІВКА", 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 "ТИМИРЯЗІВКА", 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 owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ТИМИРЯЗІВКА" include its Кальсін Віктор Васильович, Кальсін Віктор Васильович, , as well as Горошоченко Віталій Павлович, Дендиберина Олена Олександрівна, Кононенко Валентина Павлівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T 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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