Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 122 684
55 790 – Legal entities
66 894 – IE
| Location of the legal entity: | Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **, квартира ** |
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 (cancelled): 421663215538
Date of cancellation of VAT payer registration: 09.10.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 31.05.2018
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 30.05.2018
Registration number: 155318116466
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.05.2018
Registration number: 10000001196617
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 01.04.2021 | Court ruling | Civil | 96066492 | 522/11107/19 |
| 10.02.2020 | Court ruling | Civil | 87580100 | 522/11107/19 |
| 22.10.2019 | Court ruling | Civil | 85176493 | 522/11107/19 |
| 16.07.2019 | Court ruling | Civil | 83030956 | 522/11107/19 |
| 16.07.2019 | Court ruling | Civil | 83031604 | 522/11107/19 |
| 05.07.2019 | Court ruling | Civil | 82831746 | 522/11107/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "FIRA"
( PP "FIRA") |
||
| Change of a type of activity | 68.20 - rental and operating of own or leased real estate | ||
| Change of a size of the authorized capital | 10,000 UAH |
Get key facts about the "ФІРА" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this contractor. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 42166322. 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 city a given legal entity is located. For instance, "ФІРА" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification PE "FIRA", LLC has the following structure:
Authorised person — Колеснік Аліса Іванівна;
Ultimate beneficial owner (controller) — Колеснік Аліса Іванівна;
Founders/shareholders — Колеснік Аліса Іванівна.
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 PE "FIRA" (42166322) is mentioned.
YouControl provides access to a visual map of "ФІРА" 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 "ФІРА" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 PE "FIRA" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ФІРА", including changes in owners, share capital, management, legal address, and other details.
For "ФІРА", 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 "ФІРА", 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 signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ФІРА" include its Колеснік Аліса Іванівна, as well as Колеснік Аліса Іванівна. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.