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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 6 486
1 650 – Legal entities
4 836 – IE
| Location of the legal entity: | Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ ВЕРСТАТОБУДІВНА, будинок ** |
| Phone number: |
+380503050819
Date of update 25.09.2025
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, 38541, Полтавська обл., Полтавський р-н, село Гавронці, вул.Надворсклянська, будинок 12
Amount of contribution to authorized capital: 20 000.00 UAH
Share (%): 100%
Котова Алла Віталіївна
Україна, 38541, Полтавська обл., Полтавський р-н, село Гавронці, вул.Надворсклянська, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 14.03.2013
ID code of body: 43983495
Date of registration: 14.03.2013
Registration number: 20361346827
ID code of body: 43983495
Date of registration: 14.03.2013
Registration number: 11968
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "SERZHYO KOTTI"
( TOV "TD "SERZHYO KOTTI") |
||
| Change of a size of the authorized capital | 20,000 UAH | ||
| Change the address |
Ukrayina, **9, KHarkivska obl., misto KHarkiv, VULYTSIA VERSTATOBUDIVNA, budynok ** |
Get key information about the "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this contractor. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38630708. 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, "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ ВЕРСТАТОБУДІВНА, будинок **. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ", LLC has the following structure:
Authorised person — Чайко Наталія Олександрівна, Чайко Наталія Олександрівна;
Ultimate beneficial owner (controller) — Чайко Наталія Олександрівна, Чайко Наталія Олександрівна;
Founders/shareholders — Котова Алла Віталіївна.
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 2 documents where "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" (38630708) is mentioned.
YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" 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 "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" primary business activity — code 14.13 Manufacture of other outerwear — 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 "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ", including changes in owners, share capital, management, legal address, and other details.
For "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ", 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 "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ", 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 signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ТОРГОВИЙ ДІМ "СЕРЖИО КОТТІ" include its Чайко Наталія Олександрівна, Чайко Наталія Олександрівна, as well as Котова Алла Віталіївна. With the full version of our website you can locate 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 Kharkiv or under the letter T in our catalog.
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YouScore
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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