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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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Date of record: 06.12.2018
Record number: 1 556 111 0004 053929
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 2 759
2 584 – Legal entities
175 – IE
| Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, **-Й КМ. СТАРОКИЇВСЬКОГО ШОСЕ, будинок ** |
| Phone number: |
0487702943
Date of update 29.04.2026
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: UKRAYINA , 69035, ZAPORIZKA OBL., M. ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N, VUL. PRAVDY, BUD. 22, KV. 22
Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПРАВДИ, будинок 11, квартира 21
Amount of contribution to authorized capital: 250.00 UAH
Share (%): 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: 21680000
Date of registration: 07.11.2014
Date of de-registration: 07.12.2018
ID code of body: 39578136
Information about institutional register: Реєстр платників податків
Date of registration: 07.11.2014
Registration number: 155414142256
Date of de-registration: 06.12.2018
De-registration number: 1815540200352
ID code of body: 39578136
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.11.2014
Registration number: 10000000290265
Date of de-registration: 06.12.2018
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1000 DOROH"
( TOV "1000 DOROH") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **5, Odeska obl., misto Odesa, **-Y KM. STAROKYYIVSKOHO SHOSE, budynok ** Phone: *********** |
Get key details about the "1000 ДОРОГ" legal entity. A complete profile about this legal entity will assist managers in making decisions about whether to work with this business partner. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 39477607. 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, "1000 ДОРОГ" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, **-Й КМ. СТАРОКИЇВСЬКОГО ШОСЕ, будинок **. Furthermore, our service can locate even more in-depth information.
According to the latest available verification LLC "1000 ROADS", LLC has the following structure:
Authorised person — Колеснік Катерина Володимирівна, Овчаренко Віталія Іванівна, ;
Ultimate beneficial owner (controller) — Колеснік Катерина Володимирівна, Овчаренко Віталія Іванівна, ;
Founders/shareholders — Ганчев Сергій Сергійович, Сосновський Іван Миронович, Овчаренко Віталія Іванівна, Колеснік Катерина Володимирівна, Ганчев Сергій Сергійович, Колеснік Катерина Володимирівна, Сосновський Іван Миронович, Овчаренко Віталія Іванівна.
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 LLC "1000 ROADS" (39477607) is mentioned.
YouControl provides access to a visual map of "1000 ДОРОГ" 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 "1000 ДОРОГ" primary business activity — code 79.12 Tour operator 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 LLC "1000 ROADS" LLC is compared to its competitors.
YouControl displays the history of registration changes for "1000 ДОРОГ", including changes in owners, share capital, management, legal address, and other details.
For "1000 ДОРОГ", 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 "1000 ДОРОГ", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "1000 ДОРОГ" include its Колеснік Катерина Володимирівна, Овчаренко Віталія Іванівна, , as well as Ганчев Сергій Сергійович, Сосновський Іван Миронович, Овчаренко Віталія Іванівна, Колеснік Катерина Володимирівна, Ганчев Сергій Сергійович, Колеснік Катерина Володимирівна, Сосновський Іван Миронович, Овчаренко Віталія Іванівна. With the full version of our site you can locate 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.
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YC.Market
Search for Clients, Partners, and Suppliers
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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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