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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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Date of record: 13.11.2017
Record number: 1 639 111 0005 000230
Economic operator’s status: припинено
PRIVATE COMPANY
Total for this NACE code: 133 223
13 801 – Legal entities
119 422 – IE
| Location of the legal entity: | 47660, Тернопільська обл., Козівський район, селище міського типу Козова, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок ** |
| Phone number: |
21064
Date of update 23.01.2020
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: 47600, Тернопільська обл., Козівський район, селище міського типу Козова, ВУЛИЦЯ ДРУЖБИ, будинок 22
Amount of contribution to authorized capital: 1 175.00 UAH
Share (%): 50%
Founder address: 47600, Тернопільська обл., Козівський район, селище міського типу Козова, ВУЛИЦЯ ШЕВЧЕНКА, будинок 11
Amount of contribution to authorized capital: 1 175.00 UAH
Share (%): 50%
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: 01.11.1991
Date of de-registration: 14.11.2017
ID code of body: 39515542
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 10.01.1992
Registration number: 22;
Date of de-registration: 13.11.2017
De-registration number: 1719080200050
ID code of body: 39515542
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 30.08.1992
Registration number: 19080198;
Date of de-registration: 13.11.2017
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PIDPRYIEMSTVO "NADIIA"
( MP"NADIIA") |
||
| Change of a type of activity | 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating | ||
| Change of a size of the authorized capital | 2,350 UAH |
Get key details about the МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" legal entity. Key information about this legal entity will assist directors in determining whether to work with this contractor. This information is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02027693. 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, МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" is located in according to our directory for the letter M, and the legal address of this legal entity is at 47660, Тернопільська обл., Козівський район, селище міського типу Козова, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **. Furthermore, our service can find even more in-depth records.
According to the latest available verification МАЛЕ ПІДПРИЄМСТВО "НАДІЯ", LLC has the following structure:
Authorised person — Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна;
Ultimate beneficial owner (controller) — Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна;
Founders/shareholders — Кіляр Роман Михайлович, Медвідь Євген Васильович.
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 МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" (02027693) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" 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 МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПІДПРИЄМСТВО "НАДІЯ", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПІДПРИЄМСТВО "НАДІЯ", 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 МАЛЕ ПІДПРИЄМСТВО "НАДІЯ", 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 those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of МАЛЕ ПІДПРИЄМСТВО "НАДІЯ" include its Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна, Медвідь Ярослава Дмитрівна, as well as Кіляр Роман Михайлович, Медвідь Євген Васильович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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