Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
Total for this NACE code: 2 276
1 456 – Legal entities
820 – IE
| Location of the legal entity: | Україна, **0, Кіровоградська обл., Петрівський р-н, селище міського типу Петрове, ВУЛИЦЯ ДЕКАБРИСТІВ , будинок ** |
| Phone number: |
+380684033417
Date of update 05.06.2026
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. |
Founder address: UKRAYINA ,DNIPROPETROVSKA OBL. M. KRYVYY RIH VUL. KOBYLIANSKOHO BUD. 111 KV. 21
Founder address: UKRAYINA ,ODESKA OBL. M. ODESA KYYIVSKYY R-N PROVULOK VANNYY BUD. 21
Founder address: UKRAYINA ,ODESKA OBL. M. ODESA KYYIVSKYY R-N PROVULOK VANNYY BUD. 22
Founder address: Україна, 50002, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОБИЛЯНСЬКОГО, будинок 111, квартира 12
Amount of contribution to authorized capital: 17 500.00 UAH
Share (%): 33.3333%
Висоцький Григорій Лаврентійович
Україна, 50002, Дніпропетровська обл., місто Кривий Ріг, вул.Кобилянського, будинок 121, квартира 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 33.33
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): 358673111182
Date of cancellation of VAT payer registration: 09.08.2011
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 04.08.2009
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 04.08.2009
Registration number: 6069
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRIVSKYY POSAD PLIUS"
( TOV "PETRIVSKYY POSAD PLIUS") |
||
| Change of a size of the authorized capital | 52,500 UAH | ||
| Change the address |
Ukrayina, **0, Kirovohradska obl., Petrivskyy r-n, selyshche miskoho typu Petrove, VULYTSIA DEKABRYSTIV , budynok ** Phone: *+******** ****** |
Get key facts about the "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this business. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 35867310. 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 city a given legal entity is located. For instance, "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Петрівський р-н, селище міського типу Петрове, ВУЛИЦЯ ДЕКАБРИСТІВ , будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС", LLC has the following structure:
Authorised person — Неклеса Ігор Миколайович, Неклеса Ігор Миколайович;
Ultimate beneficial owner (controller) — Неклеса Ігор Миколайович, Неклеса Ігор Миколайович;
Founders/shareholders — Висоцький Григорій Лаврентійович, Жилка Катерина Іванівна, Соломаха Григорій Миколайович, Висоцький Григорій Лаврентійович, Висоцький Григорій Лаврентійович, Жилка Катерина Іванівна, Жилка Катерина Іванівна, Соломаха Григорій Миколайович, Соломаха Григорій Миколайович.
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 "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" (35867310) is mentioned.
YouControl provides access to a visual map of "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" 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 "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" primary business activity — code 01.25 Growing of other tree and bush fruits and nuts — 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 "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС", including changes in owners, share capital, management, legal address, and other details.
For "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС", 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 "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС", 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 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 on our site.
The shareholders of "ПЕТРІВСЬКИЙ ПОСАД ПЛЮС" include its Неклеса Ігор Миколайович, Неклеса Ігор Миколайович, as well as Висоцький Григорій Лаврентійович, Жилка Катерина Іванівна, Соломаха Григорій Миколайович, Висоцький Григорій Лаврентійович, Висоцький Григорій Лаврентійович, Жилка Катерина Іванівна, Жилка Катерина Іванівна, Соломаха Григорій Миколайович, Соломаха Григорій Миколайович. With the full version of our service you can locate 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 or under the letter P in our catalog.