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: 126 340
56 781 – Legal entities
69 559 – IE
| Location of the legal entity: | Україна, **4, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Гузара Любомира Патріарха, будинок **б |
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: 02.11.2023
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 01.11.2023
Registration number: 191823294436
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.11.2023
Registration number: 10000002668219
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BATIMON"
( TOV «BATIMON») |
||
| Change of a size of the authorized capital | 107,000 UAH | ||
| Change the address |
Ukrayina, **4, Ternopilska obl., Ternopilskyy r-n, misto Ternopil, vul.Huzara Liubomyra Patriarkha, budynok **b |
Get key details about the "БАТІМОН" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this business partner. This data is located in a government 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 45168317. 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, "БАТІМОН" is located in Ternopil according to our directory for the letter C, and the legal address of this legal entity is at Україна, **4, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Гузара Любомира Патріарха, будинок **б. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification CLL «BATIMENT», LLC has the following structure:
Authorised person — Свистун Богдан Леонідович, Свистун Богдан Леонідович;
Ultimate beneficial owner (controller) — Свистун Богдан Леонідович, Свистун Богдан Леонідович;
Founders/shareholders — Свистун Богдан Леонідович.
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 CLL «BATIMENT» (45168317) is mentioned.
YouControl provides access to a visual map of "БАТІМОН" 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 "БАТІМОН" 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 CLL «BATIMENT» LLC is compared to its competitors.
YouControl displays the history of registration changes for "БАТІМОН", including changes in owners, share capital, management, legal address, and other details.
For "БАТІМОН", 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 "БАТІМОН", 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 stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "БАТІМОН" include its Свистун Богдан Леонідович, Свистун Богдан Леонідович, as well as Свистун Богдан Леонідович. With the full version of our site you can locate 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 Ternopil or under the letter C in our catalog.