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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, **8, Миколаївська обл., місто Миколаїв, пр.Богоявленський, будинок **/** |
| E-mail: |
**********@******.****
Date of update 05.01.2026
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: |
+380504920661
Date of update 05.01.2026
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. |
Founder address: Україна, 54003, Миколаївська обл., місто Миколаїв, вул.Колодязна, будинок 11, квартира 11
Amount of contribution to authorized capital: 2 000.00 UAH
Share (%): 1%
Founder’s USREOU code 13872405
Founder address: Україна, **6, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НОВОЗАВОДСЬКА, будинок **/**
Amount of contribution to authorized capital: 198 000.00 UAH
Share (%): 99%
Лєпєхова Ганна Олександрівна
Україна, 54034, Миколаївська обл., місто Миколаїв, вул.Поздовжня дев'ята, будинок 22
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 99
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: 08.12.2022
ID code of body: 44104027
Information about institutional register: Реєстр платників податків
Date of registration: 07.12.2022
Registration number: 140222223690
ID code of body: 44104027
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.12.2022
Registration number: 10000002422583
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANLHRUP"
( TOV "ANLHRUP") |
||
| Change of a size of the authorized capital | 200,000 UAH | ||
| Change the address |
Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, pr.Bohoiavlenskyy, budynok **/** Phone: *+***(****)*-****-***-*** E-mail: **********@******.**** |
Get legal information about the "АНЛГРУП" legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. 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 44924708. 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, "АНЛГРУП" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, пр.Богоявленський, будинок **/**. Furthermore, our service can locate even more in-depth information.
According to the latest available verification LLC "ANLGROUP", LLC has the following structure:
Authorised person — Головченко Жанна Миколаївна, Головченко Жанна Миколаївна;
Ultimate beneficial owner (controller) — Головченко Жанна Миколаївна, Головченко Жанна Миколаївна;
Founders/shareholders — Головченко Жанна Миколаївна, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЛСУ".
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 "ANLGROUP" (44924708) is mentioned.
YouControl provides access to a visual map of "АНЛГРУП" 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 "АНЛГРУП" 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 LLC "ANLGROUP" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АНЛГРУП", including changes in owners, share capital, management, legal address, and other details.
For "АНЛГРУП", 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 "АНЛГРУП", 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 enterprise code on our site.
The shareholders of "АНЛГРУП" include its Головченко Жанна Миколаївна, Головченко Жанна Миколаївна, as well as Головченко Жанна Миколаївна, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АЛСУ". 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 L in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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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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