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, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ БОГДАНА ЛІЩИНИ , будинок **, офіс ** |
| Phone number: |
+380989503512
Date of update 07.08.2023
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: 419178412147
Registration Date: 01.03.2018
Taxpayer identification number (cancelled): 419178412147
Date of cancellation of VAT payer registration: 29.10.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 07.02.2018
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 06.02.2018
Registration number: 121418026011
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.02.2018
Registration number: 10000001114000
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 26.09.2019 | Court ruling | Criminal | 84601611 | 265/7891/18 |
| 11.09.2019 | Court ruling | Criminal | 84199873 | 265/7891/18 |
| 08.08.2019 | Court ruling | Criminal | 83514487 | 265/7891/18 |
| 23.07.2019 | Court ruling | Criminal | 83200121 | 265/7891/18 |
| 19.07.2019 | Court ruling | Criminal | 83186939 | 265/7891/18 |
| 15.07.2019 | Court ruling | Criminal | 83090782 | 265/7891/18 |
| 05.07.2019 | Court ruling | Criminal | 82922116 | 265/7891/18 |
| 05.07.2019 | Court ruling | Criminal | 82920633 | 265/7891/18 |
| 01.07.2019 | Court ruling | Criminal | 82871158 | 265/7891/18 |
| 20.06.2019 | Court ruling | Criminal | 82549123 | 265/7891/18 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAYTED LAYT"
( TOV "IUNAYTED LAYT") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 300,000 UAH |
Get key details about the "ЮНАЙТЕД ЛАЙТ" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 41917841. 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, "ЮНАЙТЕД ЛАЙТ" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ БОГДАНА ЛІЩИНИ , будинок **, офіс **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "ЮНАЙТЕД ЛАЙТ", LLC has the following structure:
Authorised person — Воротніков Олександр Михайлович;
Ultimate beneficial owner (controller) — Воротніков Олександр Михайлович;
Founders/shareholders — Воротніков Олександр Михайлович, Воронов Роман Сергійович.
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 1 documents where "ЮНАЙТЕД ЛАЙТ" (41917841) is mentioned.
YouControl provides access to a visual map of "ЮНАЙТЕД ЛАЙТ" 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 ЛАЙТ" 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 "ЮНАЙТЕД ЛАЙТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЮНАЙТЕД ЛАЙТ", including changes in owners, share capital, management, legal address, and other details.
For "ЮНАЙТЕД ЛАЙТ", 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 ЛАЙТ", 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 stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЮНАЙТЕД ЛАЙТ" include its Воротніков Олександр Михайлович, as well as Воротніков Олександр Михайлович, Воронов Роман Сергійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about 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 I in our catalog.