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536 factors verified
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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.
Date of record: 10.09.2018
Record number: 1 588 172 0003 012411
Economic operator’s status: спрощена процедура припинення
JOINT-STOCK COMPANY
| Location of the legal entity: | 36000, Полтавська обл., місто Полтава, ВУЛ. ЛЕНІНА, будинок ** |
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: 21680000
Date of registration: 01.04.1996
Date of de-registration: 10.09.2018
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 03.07.1997
Registration number: 359
Date of de-registration: 10.09.2018
De-registration number: 1816010200865
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 30.07.2018
Registration number: 10000001248912
| Date | Event | Past | Present |
| Change of the legal entity name |
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "TSENTRALNYY TORHOVYY DIM"
|
||
| Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | ||
| Change of a size of the authorized capital | 609,111 UAH |
Get complete information about the ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" legal entity. A complete profile about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 01561663. 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, ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" is located in Poltava according to our directory for the letter Z, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, ВУЛ. ЛЕНІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.
According to the latest available verification ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".
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 ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" (01561663) is mentioned.
YouControl provides access to a visual map of ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" 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 ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" primary business activity — code "дані не вказано" — 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 ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ", including changes in owners, share capital, management, legal address, and other details.
For ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ", 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 ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ", 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 owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of ЗАКРИТОГО ТИПУ "ЦЕНТРАЛЬНИЙ ТОРГОВИЙ ДІМ" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Poltava or under the letter Z in our catalog.
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Search for Clients, Partners, and Suppliers
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Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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