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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 420
133 – Legal entities
287 – IE
| Location of the legal entity: | Україна, **6, Одеська обл., місто Одеса, Польський узвіз, будинок **, офіс ** |
| Web page: |
GZI-YENZOX-BFXF.JXO
Date of update 28.05.2026
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. |
| E-mail: |
*******.********@*******-*****.******
Date of update 28.05.2026
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: |
+380981547773
Date of update 28.05.2026
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.
No information about the person found in the database
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 27.05.2026
Registration number: 155326125989
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.05.2026
Registration number: 10000003319069
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MORSKYY CHARTERNYY KLUB "SRIBNA ZIRKA"
( TOV "MCHK "SRIBNA ZIRKA") |
||
| Change of a size of the authorized capital | 7,500,000,000 UAH | ||
| Change the address |
Ukrayina, **6, Odeska obl., misto Odesa, Polskyy uzviz, budynok **, ofis ** Phone: *+***(****)*-****-***-*** E-mail: *******.********@*******-*****.****** Website: ****-*******-*****.**** |
Get legal information about the "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this partner. This profile is located in a government 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 46352521. 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 area a given legal entity is located. For instance, "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, Польський узвіз, будинок **, офіс **. Furthermore, our system can find even more in-depth information.
According to the latest available verification LLC "MCC "SILVER STAR"", LLC has the following structure:
Authorised person — Ільницький Віталій Павлович;
Ultimate beneficial owner (controller) — Ільницький Віталій Павлович;
Founders/shareholders — Ільницький Віталій Павлович.
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 "MCC "SILVER STAR"" (46352521) is mentioned.
YouControl provides access to a visual map of "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА" 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 "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА" primary business activity — code 50.10 Sea and coastal passenger water transport — 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 "MCC "SILVER STAR"" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА", including changes in owners, share capital, management, legal address, and other details.
For "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА", 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 "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА", 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 in our database.
The shareholders of "МОРСЬКИЙ ЧАРТЕРНИЙ КЛУБ "СРІБНА ЗІРКА" include its Ільницький Віталій Павлович, as well as Ільницький Віталій Павлович. With the full version of our website you can find 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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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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