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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: 43 393
12 442 – Legal entities
30 951 – IE
| Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок **, офіс ** |
| E-mail: |
****.*****.*****@******.****
Date of update 09.11.2024
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: |
+380973104620
Date of update 09.11.2024
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, 09210, Київська обл., Кагарлицький р-н, село Стайки, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 2
Amount of contribution to authorized capital: 35 000.00 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: 26.01.2018
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 26.01.2018
Registration number: 265518016712
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.01.2018
Registration number: 10000001105334
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAYTED BIZNES SOLIUSHNZ"
( TOV "IUBS") |
||
| Change of a type of activity | 70.22 - business and other management consultancy activities | ||
| Change of a size of the authorized capital | 35,000 UAH |
Get key details on legal entity UBS LLC. UBS LLC was registered on 25.01.2018. Authorised person of legal entity is Шестопал Руслан Ігорович. The corporate seat of UBS LLC is Україна, **1, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок **, офіс **.
According to the latest available verification UBS LLC, LLC has the following structure:
Authorised person — Шестопал Руслан Ігорович;
Ultimate beneficial owner (controller) — Шестопал Руслан Ігорович;
Founders/shareholders — Шестопал Руслан Ігорович.
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 UBS LLC (41890708) is mentioned.
YouControl provides access to a visual map of "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ" 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 "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ" primary business activity — code 70.22 Business and other management consultancy activities — 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 UBS LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ", including changes in owners, share capital, management, legal address, and other details.
For "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ", 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 "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ", 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.
The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЮНАЙТЕД БІЗНЕС СОЛЮШНЗ" is assigned EDRPOU code 41890708. The authorised capital of legal entity UBS LLC amounts to 35 000.00 UAH. UBS LLC is mentioned in 0 judicial documents. Legal entity UBS LLC sanctions screening returned no information on the person or related persons found. More of essential details on UBS LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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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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