Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 9 037
8 808 – Legal entities
229 – IE
| Location of the legal entity: | Україна, **2, Луганська обл., місто Луганськ, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок **, офіс ** |
| Phone number: |
0958398318
Date of update 06.06.2023
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): 371787012363
Date of cancellation of VAT payer registration: 10.06.2014
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 20.07.2010
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 20.07.2010
Registration number: 351
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 19.07.2010
Registration number: 3-1621
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.09.2021 | Decision | Administrative | 100008837 | 826/3308/17 |
| 15.08.2019 | Administrative | 83686602 | 826/3308/17 | |
| 29.05.2017 | Court ruling | Criminal | 67064505 | 760/4061/16-к |
| 18.04.2017 | Court ruling | Criminal | 66038992 | 760/4061/16-к |
| 18.04.2017 | Court ruling | Criminal | 66038991 | 760/4061/16-к |
| 18.04.2017 | Court ruling | Criminal | 66038989 | 760/4061/16-к |
| 18.04.2017 | Court ruling | Criminal | 66038984 | 760/4061/16-к |
| 18.04.2017 | Court ruling | Criminal | 66038972 | 760/4061/16-к |
| 30.03.2017 | Court ruling | Criminal | 66836756 | 760/4061/16-к |
| 30.03.2017 | Court ruling | Criminal | 66836770 | 760/4061/16-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SB "PARUS"
( TOV "SB "PARUS") |
||
| Change of a type of activity | 80.10 - private security activities | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get legal information about the "СБ "ПАРУС" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37178708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СБ "ПАРУС" is located in Luhansk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Луганська обл., місто Луганськ, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "СБ "ПАРУС", LLC has the following structure:
Authorised person — Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна;
Ultimate beneficial owner (controller) — Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна;
Founders/shareholders — Луганська Інна Володимирівна.
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 28 documents where "СБ "ПАРУС" (37178708) is mentioned.
YouControl provides access to a visual map of "СБ "ПАРУС" 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 "СБ "ПАРУС" primary business activity — code 80.10 Private security 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 "СБ "ПАРУС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СБ "ПАРУС", including changes in owners, share capital, management, legal address, and other details.
For "СБ "ПАРУС", 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 "СБ "ПАРУС", 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 signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "СБ "ПАРУС" include its Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна, as well as Луганська Інна Володимирівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter S in our catalog.