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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
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LIMITED LIABILITY COMPANY
Total for this NACE code: 136 766
99 836 – Legal entities
36 930 – IE
| Location of the legal entity: | Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** |
| Phone number: |
0952293964
Date of update 14.05.2026
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. |
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): 399263116039
Date of cancellation of VAT payer registration: 15.01.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 04.08.2015
ID code of body: 43142831
Information about institutional register: Реєстр платників податків
Date of registration: 03.08.2015
Registration number: 265715110545
ID code of body: 43142831
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.08.2015
Registration number: 10000000444368
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL KOMPANI HRUP"
( TOV "HLOBAL KOMPANI HRUP") |
||
| Change of a size of the authorized capital | 100 UAH | ||
| Change the address |
39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHEVCHENKA, budynok ** Phone: *********** |
Get legal information about the "ГЛОБАЛ КОМПАНІ ГРУП" legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this business. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39926310. 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, "ГЛОБАЛ КОМПАНІ ГРУП" is located in Kremenchuk according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "ГЛОБАЛ КОМПАНІ ГРУП", LLC has the following structure:
Authorised person — Ясиновська Ганна Олександрівна;
Ultimate beneficial owner (controller) — Ясиновська Ганна Олександрівна;
Founders/shareholders — Артюхов Вадим Іванович.
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 4 documents where "ГЛОБАЛ КОМПАНІ ГРУП" (39926310) is mentioned.
YouControl provides access to a visual map of "ГЛОБАЛ КОМПАНІ ГРУП" 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 "ГЛОБАЛ КОМПАНІ ГРУП" 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 "ГЛОБАЛ КОМПАНІ ГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГЛОБАЛ КОМПАНІ ГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ГЛОБАЛ КОМПАНІ ГРУП", 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 "ГЛОБАЛ КОМПАНІ ГРУП", 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 individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ГЛОБАЛ КОМПАНІ ГРУП" include its Ясиновська Ганна Олександрівна, as well as Артюхов Вадим Іванович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kremenchuk or under the letter H 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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