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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: 136 485
99 765 – Legal entities
36 720 – IE
| Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, вул.Преображенська, будинок ** |
| E-mail: |
*******************@******.****
Date of update 24.07.2026
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: |
+380506300089 +380482345345
Date of update 24.07.2026
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.
Taxpayer identification number: 433263115533
Registration Date: 01.12.2019
ID code of body: 37507880
Date of registration: 04.11.2019
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 01.11.2019
Registration number: 155319300404
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.11.2019
Registration number: 10000001664260
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Rukavychky; rukavychky art. 5610 "korona" 50 para rukavytsia kraha bez pidkladky sira korotka 8627 grafit / 8627 grafit
30 para
|
KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOYI MISKOYI RADY ODESKOHO RAYONU ODESKOYI OBLASTI | 30.07.2026 | 5 450 |
|
Tovary dlia pidtrymannia chystoty prymishchen ta zasoby hihiieny za spetsyfikatsiieiu (dk 021:2015: 33760000-5- tualetnyy papir, nosovi khustynky, rushnyky dlia ruk i servetky ); obukhiv 65 papir tualetnyy makulaturnyy siryy 48 ruloniv 144 shtuka
|
UPRAVLINNIA OBLASNOYI RADY Z MAYNOVYKH VIDNOSYN | 20.07.2026 | 2 592 |
|
Tovary dlia pidtrymannia chystoty prymishchen ta zasoby hihiieny za spetsyfikatsiieiu(dk 021:2015: 39520000 -3 - hotovi tekstylni vyroby); hanchirka dlia pidlohy 10 shtuka
|
UPRAVLINNIA OBLASNOYI RADY Z MAYNOVYKH VIDNOSYN | 20.07.2026 | 740 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 05.02.2026 | Court ruling | Administrative | 133890639 | 420/8542/25 |
| 04.11.2025 | Court ruling | Administrative | 131560994 | 420/8542/25 |
| 03.10.2025 | Court ruling | Administrative | 130736530 | 420/8542/25 |
| 22.09.2025 | Court ruling | Administrative | 130436463 | 420/8542/25 |
| 08.08.2025 | Court ruling | Administrative | 129419336 | 420/8542/25 |
| 16.07.2025 | Court ruling | Administrative | 128894686 | 420/8542/25 |
| 17.06.2025 | Decision | Administrative | 128185413 | 420/8542/25 |
| 03.04.2025 | Court ruling | Administrative | 126340566 | 420/8542/25 |
| 28.03.2025 | Court ruling | Administrative | 126189869 | 420/8542/25 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKT FORVARD"
( TOV "KOMPLEKT FORVARD") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
Ukrayina, **5, Odeska obl., misto Odesa, vul.Preobrazhenska, budynok ** Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-*** E-mail: *******************@******.**** |
Get key facts about the "КОМПЛЕКТ ФОРВАРД" legal entity. A complete profile about this legal entity will help sales and distribution managers in making decisions about whether to work with this partner. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 43326310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОМПЛЕКТ ФОРВАРД" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, вул.Преображенська, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification LLC "KOMPLEKT FORWARD", LLC has the following structure:
Authorised person — Воробйова Ганна Валеріївна, Воробйова Ганна Валеріївна;
Ultimate beneficial owner (controller) — Воробйова Ганна Валеріївна, Воробйова Ганна Валеріївна;
Founders/shareholders — Маліцька Олена Олександрівна.
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 1 documents where LLC "KOMPLEKT FORWARD" (43326310) is mentioned.
YouControl provides access to a visual map of "КОМПЛЕКТ ФОРВАРД" 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 "КОМПЛЕКТ ФОРВАРД" 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 LLC "KOMPLEKT FORWARD" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОМПЛЕКТ ФОРВАРД", including changes in owners, share capital, management, legal address, and other details.
For "КОМПЛЕКТ ФОРВАРД", 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 "КОМПЛЕКТ ФОРВАРД", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "КОМПЛЕКТ ФОРВАРД" include its Воробйова Ганна Валеріївна, Воробйова Ганна Валеріївна, as well as Маліцька Олена Олександрівна. With the full version of our service you can locate 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 L in our catalog.
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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
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