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: 86 409
16 121 – Legal entities
70 288 – IE
| Location of the legal entity: | Україна, **0, Одеська обл., місто Одеса, вул.Левітана, будинок ** |
| Phone number: |
+380684447145
Date of update 28.08.2021
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: Україна, 65000, Одеська обл., місто Одеса, вул.Левітана, будинок 22
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
НІЗОМОВ АББОС МАХАМАДАМІН ОГЛИ
Україна, 65000, Одеська обл., місто Одеса, вул.Левітана, будинок 12.
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 28.08.2021
ID code of body: 44069166
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 27.08.2021
Registration number: 155121224244
ID code of body: 44069166
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 27.08.2021
Registration number: 10000002141717
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABBOS LTD"
( TOV "ABBOS LTD") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **0, Odeska obl., misto Odesa, vul.Levitana, budynok ** Phone: *+***(****)*-****-***-*** |
Get key facts about the "АББОС ЛТД" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this contractor. This material is located in open registries. This information 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 44311368. 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, "АББОС ЛТД" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, вул.Левітана, будинок **. Furthermore, our service can find even more in-depth information.
According to the latest available verification LLC "ABBOS LTD", LLC has the following structure:
Authorised person — Нізомов Аббос Махамадамін Огли;
Ultimate beneficial owner (controller) — Нізомов Аббос Махамадамін Огли;
Founders/shareholders — НІЗОМОВ АББОС МАХАМАДАМІН ОГЛИ.
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 LLC "ABBOS LTD" (44311368) is mentioned.
YouControl provides access to a visual map of "АББОС ЛТД" 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 "АББОС ЛТД" primary business activity — code 56.10 Restaurants and mobile food service activities — 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 "ABBOS LTD" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АББОС ЛТД", including changes in owners, share capital, management, legal address, and other details.
For "АББОС ЛТД", 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 "АББОС ЛТД", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "АББОС ЛТД" include its Нізомов Аббос Махамадамін Огли, as well as НІЗОМОВ АББОС МАХАМАДАМІН ОГЛИ. With the full version of our site 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 Odesa or under the letter L in our catalog.