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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 4 739
4 566 – Legal entities
173 – IE
| Location of the legal entity: | Україна, **2, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОЛОВАТОГО, будинок ** |
| Phone number: |
+380919460749
Date of update 12.04.2024
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. |
Founder address: Україна, 03134, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок 22-Г, квартира 11
Amount of contribution to authorized capital: 5 300.00 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: 15.06.2016
ID code of body: 43141377
Information about institutional register: Реєстр платників податків
Date of registration: 14.06.2016
Registration number: 102816112255
ID code of body: 43141377
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.06.2016
Registration number: 10000000650628
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "SAMNER"
( TOV "KOMPANIIA "SAMNER") |
||
| Change of a type of activity | 64.99 - other financial service activities, except insurance and pension funding n.e.c. | ||
| Change of a size of the authorized capital | 5,300 UAH |
Get key details about the "КОМПАНІЯ "САМНЕР" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this contractor. This information is located in a government 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 40569821. 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, "КОМПАНІЯ "САМНЕР" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОЛОВАТОГО, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "КОМПАНІЯ "САМНЕР", LLC has the following structure:
Authorised person — Кулик Михайло Іванович;
Ultimate beneficial owner (controller) — Кулик Михайло Іванович;
Founders/shareholders — Кулик Михайло 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 0 documents where "КОМПАНІЯ "САМНЕР" (40569821) is mentioned.
YouControl provides access to a visual map of "КОМПАНІЯ "САМНЕР" 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 "КОМПАНІЯ "САМНЕР" primary business activity — code 64.99 Other financial service activities, except insurance and pension funding n.e.c. — 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 "КОМПАНІЯ "САМНЕР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОМПАНІЯ "САМНЕР", including changes in owners, share capital, management, legal address, and other details.
For "КОМПАНІЯ "САМНЕР", 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 "КОМПАНІЯ "САМНЕР", 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 shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "КОМПАНІЯ "САМНЕР" include its Кулик Михайло Іванович, as well as Кулик Михайло Іванович. With the full version of our service you can find 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 OTHER SETTLEMENTS or under the letter K 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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