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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ НАРІМАНОВА, будинок **-А |
Founder address: UKRAYINA , DONETSKA OBL PERSHOTRAVNEVYY R-N S.KOMYSHUVATE VUL.KOMAROVA BUD..12
Founder address: Україна, 87420, Донецька обл., Мангушський р-н, село Комишувате, ВУЛИЦЯ КОМАРОВА , будинок 12
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 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: 21680000
Date of registration: 24.04.2015
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 24.04.2015
Registration number: 203515056085
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 24.04.2015
Registration number: 10000000386985
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Kripylni detali; zaklepka z napivkruhloiu holivkoiu 3,5-10 an.oks-ost1 34076-85
3.6 kilohram zaklepka z potaynoiu holivkoiu 2,6-7 an.oks-ost1 34098-80
1.2 kilohram zaklepka z napivkruhloiu holivkoiu 3,5-12 an.oks-ost1 34076-85
0.5 kilohram zaklepka z plosko-okruhloiu holivkoiu 3-12 an.oks-ost1 34075-85
0.5 kilohram
|
DERZHAVNE PIDPRYIEMSTVO "CHUHUYIVSKYY AVIATSIYNYY REMONTNYY ZAVOD" | 16.09.2019 | 37 200 |
|
CHastyny povitrianykh litalnykh aparativ; val heneratora povitria lun 5360-8 (81.145.11)
10 shtuka
|
DERZHAVNE PIDPRYIEMSTVO "CHUHUYIVSKYY AVIATSIYNYY REMONTNYY ZAVOD" | 13.09.2019 | 240 000 |
|
CHastyny povitrianykh litalnykh aparativ; napravliaiucha reyka zakrylkiv 3922 0066
1 shtuka napravliaiucha reyka zakrylkiv 3922 0069
1 shtuka
|
DERZHAVNE PIDPRYIEMSTVO "CHUHUYIVSKYY AVIATSIYNYY REMONTNYY ZAVOD" | 23.08.2019 | 99 400 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFER INDASTRI"
( TOV "OFER INDASTRI") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 5,000 UAH |
Get legal information about the "ОФЕР ІНДАСТРІ" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this contractor. This data is available in an open registry. 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 39763521. 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, "ОФЕР ІНДАСТРІ" is located in Kharkiv according to our directory for the letter O, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ НАРІМАНОВА, будинок **-А. Furthermore, our service can locate even more in-depth information.
According to the latest available verification "ОФЕР ІНДАСТРІ", LLC has the following structure:
Authorised person — Шулдак Лідія Кузьмівна, Шулдак Лідія Кузьмівна;
Ultimate beneficial owner (controller) — Шулдак Лідія Кузьмівна, Шулдак Лідія Кузьмівна;
Founders/shareholders — Шулдак Лідія Кузьмівна, Шулдак Лідія Кузьмівна.
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 3 documents where "ОФЕР ІНДАСТРІ" (39763521) is mentioned.
YouControl provides access to a visual map of "ОФЕР ІНДАСТРІ" 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 "ОФЕР ІНДАСТРІ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ОФЕР ІНДАСТРІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОФЕР ІНДАСТРІ", including changes in owners, share capital, management, legal address, and other details.
For "ОФЕР ІНДАСТРІ", 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 "ОФЕР ІНДАСТРІ", 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 signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ОФЕР ІНДАСТРІ" include its Шулдак Лідія Кузьмівна, Шулдак Лідія Кузьмівна, as well as Шулдак Лідія Кузьмівна, Шулдак Лідія Кузьмівна. With the full version of our system you can unearth 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 O in our catalog.
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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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