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Utmost care required 2
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No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 732
730 – Legal entities
2 – IE
| Location of the legal entity: | Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ К.ЛІБКНЕХТА, будинок **/**А |
| Phone number: |
0502111948
Date of update 21.10.2025
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, 94016, Луганська обл., місто Кадіївка, ВУЛИЦЯ ФЕСТИВАЛЬНА, будинок 2, квартира 22
Amount of contribution to authorized capital: 442.00 UAH
Share (%): 50%
Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ВУЛИЦЯ К.ЛІБКНЕХТА, будинок 16/1А
Amount of contribution to authorized capital: 442.00 UAH
Share (%): 50%
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): 369654312048
Date of cancellation of VAT payer registration: 04.12.2015
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 15.04.2010
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 14.04.2010
Registration number: 32/10
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONBASVUHLEZBAHACHENNIA"
( TOV "DONBASVUHLEZBAHACHENNIA") |
||
| Change of a size of the authorized capital | 884 UAH | ||
| Change the address |
94005, Luhanska obl., misto Kadiyivka, VULYTSIA K.LIBKNEKHTA, budynok **/**A Phone: *********** |
Get a complete profile about the "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this supplier. This profile can be found 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 36965430. 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 city a given legal entity is located. For instance, "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ К.ЛІБКНЕХТА, будинок **/**А. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "ДОНБАСВУГЛЕЗБАГАЧЕННЯ", LLC has the following structure:
Authorised person — Іванишин Микола Володимирович, Іванишин Микола Володимирович;
Ultimate beneficial owner (controller) — Іванишин Микола Володимирович, Іванишин Микола Володимирович;
Founders/shareholders — Собко Вячеслав Володимирович, Плоткін Олександр Леонідович.
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 "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" (36965430) is mentioned.
YouControl provides access to a visual map of "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" 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 "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" primary business activity — code 05.10 Mining of hard coal — 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 "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДОНБАСВУГЛЕЗБАГАЧЕННЯ", including changes in owners, share capital, management, legal address, and other details.
For "ДОНБАСВУГЛЕЗБАГАЧЕННЯ", 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 "ДОНБАСВУГЛЕЗБАГАЧЕННЯ", 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 individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ДОНБАСВУГЛЕЗБАГАЧЕННЯ" include its Іванишин Микола Володимирович, Іванишин Микола Володимирович, as well as Собко Вячеслав Володимирович, Плоткін Олександр Леонідович. With the full version of our system you can discover 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 OTHER SETTLEMENTS or under the letter D 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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