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: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок ** |
| E-mail: |
*********@****.****
Date of update 29.08.2022
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: |
+380955708139
Date of update 29.08.2022
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: UKRAYINA ,ODESKA OBL., BILIAYIVSKYY RAYON, SELO KHOLODNA BALKA, PROVULOK PLIAZHNYY, BUDYNOK 21
Founder address: Україна, 67660, Одеська обл., Біляївський р-н, село Холодна Балка, ПРОВУЛОК ПЛЯЖНИЙ, будинок 11
Amount of contribution to authorized capital: 52 000.00 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.
Taxpayer identification number: 427716614032
Registration Date: 01.03.2019
Taxpayer identification number (cancelled): 427716614032
Date of cancellation of VAT payer registration: 02.04.2020
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 25.01.2019
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 28.01.2019
Registration number: 140319017108
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.01.2019
Registration number: 10000001418093
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKROZEN"
( TOV "IAKROZEN") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 52,000 UAH |
Get key information about the "ЯКРОЗЕН" legal entity. Key information about this legal entity will assist chief accountants in determining whether to work with this business. This material is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 42771663. 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, "ЯКРОЗЕН" is located in Mykolaiv according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЦЕНТРАЛЬНИЙ, будинок **. Furthermore, our system can find even more in-depth information.
According to the latest available verification "ЯКРОЗЕН", LLC has the following structure:
Authorised person — Акчурін Руслан Маратович;
Ultimate beneficial owner (controller) — Акчурін Руслан Маратович;
Founders/shareholders — Акчурін Руслан Маратович, Акчурін Руслан Маратович.
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 "ЯКРОЗЕН" (42771663) is mentioned.
YouControl provides access to a visual map of "ЯКРОЗЕН" 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 "ЯКРОЗЕН" 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 "ЯКРОЗЕН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЯКРОЗЕН", including changes in owners, share capital, management, legal address, and other details.
For "ЯКРОЗЕН", 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 "ЯКРОЗЕН", 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 people, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЯКРОЗЕН" include its Акчурін Руслан Маратович, as well as Акчурін Руслан Маратович, Акчурін Руслан Маратович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter I in our catalog.