ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
LIMITED LIABILITY COMPANY
Total for this NACE code: 8 280
3 773 – Legal entities
4 507 – IE
| Location of the legal entity: | 03150, м.Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **, офіс ** |
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: 426877026502
Registration Date: 01.01.2019
Taxpayer identification number (cancelled): 426877026502
Date of cancellation of VAT payer registration: 23.01.2020
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: 11.12.2018
ID code of body: 39468461
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 11.12.2018
Registration number: 265018333462
ID code of body: 39468461
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 11.12.2018
Registration number: 10000001391809
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHERFON"
( TOV "SHERFON") |
||
| Change of a type of activity | 43.99 - other specialised construction activities n.e.c. | ||
| Change the address |
03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok **, ofis ** |
Get key details on legal entity "ШЕРФОН". "ШЕРФОН" was registered on 10.12.2018. Authorised person of legal entity is Ястребов Ярослав Юрійович. The corporate seat of "ШЕРФОН" is 03150, м.Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **, офіс **.
According to the latest available verification "ШЕРФОН", LLC has the following structure:
Authorised person — Ястребов Ярослав Юрійович;
Ultimate beneficial owner (controller) — Ястребов Ярослав Юрійович;
Founders/shareholders — Ястребов Ярослав Юрійович.
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 "ШЕРФОН" (42687708) is mentioned.
YouControl provides access to a visual map of "ШЕРФОН" 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 "ШЕРФОН" primary business activity — code 43.99 Other specialised construction activities 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 "ШЕРФОН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ШЕРФОН", including changes in owners, share capital, management, legal address, and other details.
For "ШЕРФОН", 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 "ШЕРФОН", 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 43.99 Other specialised construction activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ШЕРФОН" is assigned EDRPOU code 42687708. The authorised capital of legal entity "ШЕРФОН" amounts to 1 000.00 UAH. "ШЕРФОН" is mentioned in 0 judicial documents. Legal entity "ШЕРФОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ШЕРФОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
YouScore
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
YouScore
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
Registration
