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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ МОСКОВСЬКА, будинок **, квартира ** |
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.
Taxpayer identification number (cancelled): 133758112369
Date of cancellation of VAT payer registration: 28.09.2006
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 01.09.1991
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 25.06.1991
Registration number: 884/389
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.09.1991
Registration number: 02-0087
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 29.04.2009 | Administrative | 3707487 | 2а-8520/09 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNA KOMERTSIYNA FIRMA "POBUTPOSTACH"
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| Change of a size of the authorized capital | 100,000 UAH | ||
| Change the address |
91055, Luhanska obl., misto Luhansk, VULYTSIA MOSKOVSKA, budynok **, kvartyra ** Phone: ***-***-***,* ******* Fax: ******* |
Get complete information about the ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This material is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 13375813. 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 city a given legal entity is located. For instance, ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" is located in Luhansk according to our directory for the letter P, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ МОСКОВСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ", LLC has the following structure:
Authorised person — Долгих Валерій Павлович, Долгих Валерій Павлович, ;
Ultimate beneficial owner (controller) — Долгих Валерій Павлович, Долгих Валерій Павлович, ;
Founders/shareholders — Брицький Вячеслав Вікторович.
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 ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" (13375813) is mentioned.
YouControl provides access to a visual map of ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" 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 ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" primary business activity — code 51.41.0 Wholesale of textiles — 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 ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ", 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 ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ", 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 signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of ПРИВАТНА КОМЕРЦІЙНА ФІРМА "ПОБУТПОСТАЧ" include its Долгих Валерій Павлович, Долгих Валерій Павлович, , as well as Брицький Вячеслав Вікторович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Luhansk or under the letter P in our catalog.
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API for Automated Counterparty Verification
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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