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: 32 408
9 823 – Legal entities
22 585 – IE
| Location of the legal entity: | Україна, **8, Закарпатська обл., місто Ужгород(з), вул.Володимирська, будинок ** |
| Phone number: |
+380678828889
Date of update 28.03.2024
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: Бангладеш, КУВЕЙТ, САТАТ, П.О. БОКС - 28725Бангладеш, КУВЕЙТ, САТАТ, П.О. БОКС - 28725
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 100%
ФАРУК ОМАР
Бангладеш, МІСТО КУВЕЙТ, ВУЛИЦЯ САТАТАТ П.О., БУДИНОК 22, БОКС 28725
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 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 (cancelled): 427762126521
Date of cancellation of VAT payer registration: 31.01.2022
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 28.01.2019
ID code of body: 44106694
Information about institutional register: Реєстр платників податків
Date of registration: 28.01.2019
Registration number: 20621
ID code of body: 44106694
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.01.2019
Registration number: 10000001419957
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 12.10.2020 | Court ruling | Criminal | 92340746 | 757/4329/20-к |
| 03.08.2020 | Court ruling | Criminal | 91165184 | 757/5858/20-к |
| 17.03.2020 | Court ruling | Criminal | 88375679 | 757/66059/19-к |
| 03.03.2020 | Court ruling | Criminal | 88167960 | 757/4334/20-к |
| 03.03.2020 | Court ruling | Criminal | 90334530 | 757/7899/20-к |
| 19.02.2020 | Court ruling | Criminal | 87728999 | 757/5815/20-к |
| 07.02.2020 | Court ruling | Criminal | 87547232 | 757/4969/20-к |
| 30.01.2020 | Court ruling | Criminal | 87631975 | 757/4329/20-к |
| 30.01.2020 | Court ruling | Criminal | 87631301 | 757/4334/20-к |
| 30.01.2020 | Court ruling | Criminal | 87631973 | 757/4340/20-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADRENALIN-OPT"
( TOV "ADRENALIN-OPT") |
||
| Change of a type of activity | 73.11 - advertising agencies | ||
| Change of a size of the authorized capital | 100,000 UAH |
Get key details about the "АДРЕНАЛІН-ОПТ" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this business partner. This information is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42776216. 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 area a given legal entity is located. For instance, "АДРЕНАЛІН-ОПТ" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **8, Закарпатська обл., місто Ужгород(з), вул.Володимирська, будинок **. Furthermore, our system can find even more in-depth information.
According to the latest available verification "BTL MAXIMUM" LLC, LLC has the following structure:
Authorised person — Фарук Омар;
Ultimate beneficial owner (controller) — Фарук Омар;
Founders/shareholders — Фарук Омар .
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 15 documents where "BTL MAXIMUM" LLC (42776216) is mentioned.
YouControl provides access to a visual map of "АДРЕНАЛІН-ОПТ" 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 "АДРЕНАЛІН-ОПТ" primary business activity — code 73.11 Advertising agencies — 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 "BTL MAXIMUM" LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "АДРЕНАЛІН-ОПТ", including changes in owners, share capital, management, legal address, and other details.
For "АДРЕНАЛІН-ОПТ", 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 "АДРЕНАЛІН-ОПТ", 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 individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "АДРЕНАЛІН-ОПТ" include its Фарук Омар, as well as Фарук Омар . With the full version of our site 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 or under the letter B in our catalog.
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
