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: 18 968
1 499 – Legal entities
17 469 – IE
| Location of the legal entity: | 99055, м.Севастополь, ПРОСПЕКТ ГЕНЕРАЛА ОСТРЯКОВА, будинок **, квартира ** |
| Phone number: |
0692673535
Date of update 18.08.2017
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): 388897027023
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 13.09.2013
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 13.09.2013
Registration number: 270213146381
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 13.09.2013
Registration number: 11108113
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSYDOM"
( TOV "MAKSYDOM") |
||
| Change of a type of activity | 47.52 - retail sale of hardware, paints and glass in specialised stores | ||
| Change of a size of the authorized capital | 2,000 UAH |
Get a complete profile about the "МАКСИДОМ" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business. This material is contained in open registries. 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 38889708. 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, "МАКСИДОМ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 99055, м.Севастополь, ПРОСПЕКТ ГЕНЕРАЛА ОСТРЯКОВА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification "МАКСИДОМ", LLC has the following structure:
Authorised person — Іконников Костянтин Юрійович, Іконников Костянтин Юрійович;
Ultimate beneficial owner (controller) — Іконников Костянтин Юрійович, Іконников Костянтин Юрійович;
Founders/shareholders — Іконников Костянтин Юрійович.
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 "МАКСИДОМ" (38889708) is mentioned.
YouControl provides access to a visual map of "МАКСИДОМ" 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 "МАКСИДОМ" primary business activity — code 47.52 Retail sale of hardware, paints and glass in specialised stores — 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 "МАКСИДОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МАКСИДОМ", including changes in owners, share capital, management, legal address, and other details.
For "МАКСИДОМ", 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 "МАКСИДОМ", 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 enterprise code in our database.
The shareholders of "МАКСИДОМ" include its Іконников Костянтин Юрійович, Іконников Костянтин Юрійович, as well as Іконников Костянтин Юрійович. 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 charter 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 T in our catalog.