Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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: 6 448
2 735 – Legal entities
3 713 – IE
| Location of the legal entity: | Україна, **7, Одеська обл., місто Одеса, СТАРОСІННА ПЛОЩА, будинок ** А, ** |
Founder address: Україна, 65069, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок 11, квартира 211
Amount of contribution to authorized capital: 500.00 UAH
Share (%): 50%
Founder address: Україна, 68003, Одеська обл., місто Чорноморськ, ПРОСПЕКТ МИРУ, будинок 22, квартира 212
Amount of contribution to authorized capital: 250.00 UAH
Share (%): 25%
Founder address: Україна, 04215, місто Київ, вул.Світлицького, будинок 26-Б, квартира 221
Amount of contribution to authorized capital: 250.00 UAH
Share (%): 25%
СУПРОВИЧ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Україна, 68003, Одеська обл., Одеський р-н, місто Чорноморськ, пр.Миру, будинок 12, квартира 222
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 25
ЖМУРКО АРТЕМ ГЕОРГІЙОВИЧ
Україна, 65069, Одеська обл., місто Одеса, вул.Заболотного академіка, будинок 11, квартира 121
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
Паламарчук Наталія Станіславівна
Україна, 04215, місто Київ, вул.Світлицького, будинок 26-Б, квартира 211
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 25
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: 37507880
Date of registration: 30.03.2011
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 30.03.2011
Registration number: 125264
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.04.2011
Registration number: 20092
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Posluhy z nadannia v orendu chy prodazhu budivel - za kodom dk 021:2015 - 70310000-7 (nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti; posluhy z nadannia v orendu chy prodazhu budivel - za kodom dk 021:2015 - 70310000-7 (nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti 1 posluha
|
KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS" | 30.01.2026 | 90 000 |
|
Nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti zhidno dk021:2015 kod 70310000-7 – posluhy z nadannia v orendu chy prodazhu budivel; nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti zhidno dk021:2015 kod 70310000-7 – posluhy z nadannia v orendu chy prodazhu budivel 1 posluha
|
KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS" | 02.01.2025 | 75 000 |
|
Posluhy z nadannia v orendu chy prodazhu budivel - za kodom dk 021:2015 - 70310000-7 nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti.; posluhy z nadannia v orendu chy prodazhu budivel - za kodom dk 021:2015 - 70310000-7 nadannia u strokove platne korystuvannia nerukhomoho mayna dlia vedennia hospodarskoyi diialnosti. 1 posluha
|
KP "Odesmiskelektrotrans" | 29.12.2023 | 80 000 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 22.05.2026 | Court ruling | Criminal | 136789826 | 521/2417/26 |
| 14.04.2026 | Court ruling | Criminal | 135688268 | 521/2417/26 |
| 10.03.2026 | Court ruling | Criminal | 134744230 | 521/2417/26 |
| 17.02.2026 | Court ruling | Criminal | 134141551 | 947/45693/25 |
| 12.02.2026 | Court ruling | Criminal | 134032517 | 947/45693/25 |
| 12.02.2026 | Court ruling | Criminal | 134032522 | 947/45693/25 |
| 10.02.2026 | Court ruling | Criminal | 135118730 | 947/42263/25 1-кс/947/17912/25 |
| 03.02.2026 | Court ruling | Criminal | 134370126 | 947/42263/25 1-кс/947/17918/25 |
| 03.02.2026 | Court ruling | Criminal | 134522506 | 947/42263/25 1-кс/947/17913/25 |
| 22.01.2026 | Court ruling | Criminal | 133783793 | 947/42263/25 1-кс/947/17914/25 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESPASSERVIS"
( TOV "ODESPASSERVIS") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **7, Odeska obl., misto Odesa, STAROSINNA PLOSHCHA, budynok ** A, ** Phone: *+** |
Get complete information about the "ОДЕСПАССЕРВІС" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 37608708. 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, "ОДЕСПАССЕРВІС" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, СТАРОСІННА ПЛОЩА, будинок ** А, **. Furthermore, our tool can reveal even more in-depth information.
According to the latest available verification "ODESPASSERVICE" LLC, LLC has the following structure:
Authorised person — Рєпка Олена Олексіївна;
Ultimate beneficial owner (controller) — Рєпка Олена Олексіївна;
Founders/shareholders — Жмурко Артем Георгійович, Супрович Володимир Володимирович, Паламарчук Наталія Станіславівна.
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 14 documents where "ODESPASSERVICE" LLC (37608708) is mentioned.
YouControl provides access to a visual map of "ОДЕСПАССЕРВІС" 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 "ОДЕСПАССЕРВІС" primary business activity — code 52.21 Service activities incidental to land transportation — 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 "ODESPASSERVICE" LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОДЕСПАССЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "ОДЕСПАССЕРВІС", 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 "ОДЕСПАССЕРВІС", 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 people, which can be accessed by entering the enterprise code in our database.
The shareholders of "ОДЕСПАССЕРВІС" include its Рєпка Олена Олексіївна, as well as Жмурко Артем Георгійович, Супрович Володимир Володимирович, Паламарчук Наталія Станіславівна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.