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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: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **6, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ КУРЧАТОВА, будинок **, офіс ** |
| Phone number: |
+380685542382
Date of update 10.06.2021
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, 04212, місто Київ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок 3-Б, квартира 22
Amount of contribution to authorized capital: 5 000 000.00 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: 13.10.2017
ID code of body: 44082150
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 13.10.2017
Registration number: 121417256323
ID code of body: 44082150
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 13.10.2017
Registration number: 10000001036799
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 11.07.2019 | Court ruling | Criminal | 83082288 | 757/35538/19-к |
| 18.06.2019 | Court ruling | Criminal | 82851899 | 757/29912/19-к |
| 04.06.2019 | Court ruling | Criminal | 83026417 | 757/28680/19-к |
| 04.06.2019 | Court ruling | Criminal | 83339185 | 757/28722/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966709 | 757/24384/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966707 | 757/24381/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966729 | 757/24383/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966727 | 757/24389/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966669 | 757/24425/19-к |
| 16.05.2019 | Court ruling | Criminal | 81966706 | 757/24393/19-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES INVEST HRUP"
( TOV "HERMES INVEST HRUP") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 5,000,000 UAH |
Get complete information about the "ГЕРМЕС ІНВЕСТ ГРУП" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this partner. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41663230. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГЕРМЕС ІНВЕСТ ГРУП" is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **6, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ КУРЧАТОВА, будинок **, офіс **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "ГЕРМЕС ІНВЕСТ ГРУП", LLC has the following structure:
Authorised person — Яковлєв Олег Анатолійович;
Ultimate beneficial owner (controller) — Яковлєв Олег Анатолійович;
Founders/shareholders — Яковлєв Олег Анатолійович.
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 17 documents where "ГЕРМЕС ІНВЕСТ ГРУП" (41663230) is mentioned.
YouControl provides access to a visual map of "ГЕРМЕС ІНВЕСТ 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 "ГЕРМЕС ІНВЕСТ 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 "ГЕРМЕС ІНВЕСТ ГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГЕРМЕС ІНВЕСТ ГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ГЕРМЕС ІНВЕСТ 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 "ГЕРМЕС ІНВЕСТ 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 founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ГЕРМЕС ІНВЕСТ ГРУП" include its Яковлєв Олег Анатолійович, as well as Яковлєв Олег Анатолійович. 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 charter 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 H in our catalog.
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API for Automated Counterparty Verification
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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