Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 122 684
55 790 – Legal entities
66 894 – IE
| Location of the legal entity: | Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ РЯБІНОВА, будинок ** |
| Phone number: |
+380966478207
Date of update 22.02.2024
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. |
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 15.03.2019
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 14.03.2019
Registration number: 140519087817
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.03.2019
Registration number: 10000001459042
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 31.05.2023 | Court ruling | Criminal | 111240464 | 947/11622/23 1-кс/947/5183/23 |
| 02.05.2023 | Court ruling | Criminal | 110564627 | 947/11622/23 |
| 21.04.2023 | Court ruling | Criminal | 110480164 | 947/11622/23 |
| 10.04.2023 | Court ruling | Criminal | 110104091 | 947/11622/23 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIABYNA, 16"
( TOV "RIABYNA, 16") |
||
| 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 | 14,000,000 UAH |
Get a complete profile about the "РЯБИНА, 16" legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this business. This material is available in an open registry. This dataset 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 42886708. 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, "РЯБИНА, 16" is located in Mykolaiv according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ РЯБІНОВА, будинок **. Furthermore, our tool can find even more in-depth information.
According to the latest available verification "РЯБИНА, 16", LLC has the following structure:
Authorised person — Сімонова Наталя Сильвестрівна;
Ultimate beneficial owner (controller) — Сімонова Наталя Сильвестрівна;
Founders/shareholders — Мелещук Емілія Оттівна.
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 2 documents where "РЯБИНА, 16" (42886708) is mentioned.
YouControl provides access to a visual map of "РЯБИНА, 16" 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 "РЯБИНА, 16" 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 "РЯБИНА, 16" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РЯБИНА, 16", including changes in owners, share capital, management, legal address, and other details.
For "РЯБИНА, 16", 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 "РЯБИНА, 16", 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 shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "РЯБИНА, 16" include its Сімонова Наталя Сильвестрівна, as well as Мелещук Емілія Оттівна. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter R in our catalog.