АЛЬБАТРОС РЕНТ ІНВЕСТ

42704204

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЬБАТРОС РЕНТ ІНВЕСТ

copy

copied

Legal entity's status
(as of 15.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

42704204

copy

copied

Registration date

14.12.2018 (6 years 7 months)

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

12.02.2020

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.07.2020

Record number: 1 556 111 0007 068504

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

БЕЗКРОВНИЙ СЕРГІЙ ЛЕОНІДОВИЧ 14.12.2018, kerivnyk (Zhidno Statutu)

copy

copied

The size of the authorized capital

5 936 546.05 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 955

Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ УСПЕНСЬКА, будинок ** А

Participants and beneficiaries 42704204

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ILIASOVA MANZHA SAIDAYIVNA

Founder address: ROSIYSK.Y FEDERATSIIA, OD 969/06, ODESKA OBLAST, 65044, M.ODESA, PRYMORSKYY RAYON, PROSPEKT SHEVCHENKA,13, KORP.A, KIMNATA 2

PUSTYNINA LENA PAVLIVNA

Founder address: UKRAYINA , ODESKA OBLAST, 65058, M.ODESA, PRYMORSKYY RAOYN, VULYTSIA DOVZHENKA, 2, KV..21

List of legal entity founders/members

КАЦМАН АРБІ

Founder address: Швейцарія, Шеман-Франсуа Лехманн 14, 1218 Ле Гран-Саконекс кантон Женева, ШвейцаріяШвейцарія, Шеман-Франсуа Лехманн 11, 1111 Ле Гран-Саконекс кантон Женева, Швейцарія

Amount of contribution to authorized capital: 3 488 695.43 UAH

Share (%): 58,77%

ПРИВАТНЕ ПІДПРИЄМСТВО "МЕГАПОЛІС-ГРАНД"

Founder’s USREOU code 34736582

Founder address: Україна, **4, Одеська обл., місто Одеса, ВУЛ.ЖУКОВСЬКОГО, будинок **

Amount of contribution to authorized capital: 2 447 850.62 UAH

Share (%): 41,23%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 25.09.2024)

No information about the person found in the database

(as of 21.03.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.12.2018

Date of de-registration: 22.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 14.12.2018

Registration number: 155318338094

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.12.2018

Registration number: 10000001396115

Court Register — 2 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.06.2021	Court ruling	Economic	97854006	916/919/21
26.05.2021	Court ruling	Economic	97314659	916/919/21
26.04.2021	Court ruling	Economic	96500719	916/919/21
26.04.2021	Court ruling	Economic	96542195	916/919/21
12.04.2021	Court ruling	Economic	96207219	916/919/21
23.09.2019	Court ruling	Economic	84453803	916/2824/19

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial

Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBATROS RENT INVEST" ( "ALBATROS RENT INVEST")
20.05.2021	Change of a type of activity		68.20 - rental and operating of own or leased real estate
20.05.2021	Change of a size of the authorized capital		5,936,546 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АЛЬБАТРОС РЕНТ ІНВЕСТ" Information

Get key facts about the "АЛЬБАТРОС РЕНТ ІНВЕСТ" legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this partner. This data is contained in open registries. This information 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 42704204. 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 city a given legal entity is located. For instance, "АЛЬБАТРОС РЕНТ ІНВЕСТ" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ УСПЕНСЬКА, будинок ** А. Furthermore, our service can uncover even more in-depth records.

"АЛЬБАТРОС РЕНТ ІНВЕСТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЛЬБАТРОС РЕНТ ІНВЕСТ" include its Безкровний Сергій Леонідович, as well as Кацман Арбі , ПРИВАТНЕ ПІДПРИЄМСТВО "МЕГАПОЛІС-ГРАНД", Ільясова Манжа Саідаївна, Пустиніна Лена Павлівна. With the full version of our service you can unearth 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 Odesa or under the letter A in our catalog.