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: 14 235
6 161 – Legal entities
8 074 – IE
| Location of the legal entity: | Україна, **3, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира ** |
| E-mail: |
*********@*******.***
Date of update 30.01.2024
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. |
| Phone number: |
+380934486000
Date of update 30.01.2024
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 31.08.2015
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 28.08.2015
Registration number: 140315126968
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.08.2015
Registration number: 10000000461882
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVOIA FORTETSIA"
( TOV "TVOIA FORTETSIA") |
||
| Change of a type of activity | 68.31 - real estate agencies | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key details about the "ТВОЯ ФОРТЕЦЯ" legal entity. Key information about this legal entity will assist auditors in determining whether to work with this entrepreneur. This data is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39975813. 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 area a given legal entity is located. For instance, "ТВОЯ ФОРТЕЦЯ" is located in Mykolaiv according to our directory for the letter Y, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification "ТВОЯ ФОРТЕЦЯ", LLC has the following structure:
Authorised person — Оборотов Сергій Валерійович, Оборотов Сергій Валерійович;
Ultimate beneficial owner (controller) — Оборотов Сергій Валерійович, Оборотов Сергій Валерійович;
Founders/shareholders — Оборотов Сергій Валерійович, Мулєров Дмитро Петрович.
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 "ТВОЯ ФОРТЕЦЯ" (39975813) is mentioned.
YouControl provides access to a visual map of "ТВОЯ ФОРТЕЦЯ" 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 "ТВОЯ ФОРТЕЦЯ" primary business activity — code 68.31 Real estate agencies — 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 "ТВОЯ ФОРТЕЦЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТВОЯ ФОРТЕЦЯ", including changes in owners, share capital, management, legal address, and other details.
For "ТВОЯ ФОРТЕЦЯ", 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 "ТВОЯ ФОРТЕЦЯ", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ТВОЯ ФОРТЕЦЯ" include its Оборотов Сергій Валерійович, Оборотов Сергій Валерійович, as well as Оборотов Сергій Валерійович, Мулєров Дмитро Петрович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter Y in our catalog.