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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.
Date of record: 12.10.2015
Record number: 1 415 111 0004 025672
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ІВАНА ФРАНКА, будинок **А |
| Phone number: |
0937718180
Date of update 22.07.2025
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, 79052, Львівська обл., місто Львів, ВУЛИЦЯ ШИРОКА, будинок 11, квартира 11
Amount of contribution to authorized capital: 50.00 UAH
Share (%): 50%
Founder address: Україна, 79495, Львівська обл., місто Львів, місто Винники, ВУЛ.ІВАНА ФРАНКА, будинок 89А
Amount of contribution to authorized capital: 50.00 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 02.06.2011
Date of de-registration: 13.10.2015
ID code of body: 39518763
Information about institutional register: Реєстр платників податків
Date of registration: 02.06.2011
Registration number: 8635
ID code of body: 39518763
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.06.2011
Registration number: 09/00-14269
Date of de-registration: 12.10.2015
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "ROIAL BIR IMPORT"
( PP "ROIAL BIR IMPORT") |
||
| Change of a size of the authorized capital | 100 UAH | ||
| Change the address |
79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA IVANA FRANKA, budynok **A Phone: *********** ************ |
Get key details about the "РОЯЛ БІР ІМПОРТ" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this supplier. This information can be found in open registries. This collection of data 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 37741663. 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, "РОЯЛ БІР ІМПОРТ" is located in Lviv according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ІВАНА ФРАНКА, будинок **А. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification "РОЯЛ БІР ІМПОРТ", LLC has the following structure:
Authorised person — Махніцький Вадим Олегович, Кожан Андрій Васильович;
Ultimate beneficial owner (controller) — Махніцький Вадим Олегович, Кожан Андрій Васильович;
Founders/shareholders — Кожан Андрій Васильович, Махніцький Вадим Олегович, Кожан Андрій Васильович, Махніцький Вадим Олегович.
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 "РОЯЛ БІР ІМПОРТ" (37741663) is mentioned.
YouControl provides access to a visual map of "РОЯЛ БІР ІМПОРТ" 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 "РОЯЛ БІР ІМПОРТ" primary business activity — code 51.34.0 Wholesale of beverages — 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 "РОЯЛ БІР ІМПОРТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РОЯЛ БІР ІМПОРТ", including changes in owners, share capital, management, legal address, and other details.
For "РОЯЛ БІР ІМПОРТ", 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 "РОЯЛ БІР ІМПОРТ", 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 individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "РОЯЛ БІР ІМПОРТ" include its Махніцький Вадим Олегович, Кожан Андрій Васильович, as well as Кожан Андрій Васильович, Махніцький Вадим Олегович, Кожан Андрій Васильович, Махніцький Вадим Олегович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter R 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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