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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.
COLLECTIVE COMPANY
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЙЦЕХОВИЧА, 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: 01.05.1992
ID code of body: 38753177
Information about institutional register: (дані про взяття на облік як платника податків)
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PIDPRYIEMSTVO "FREHAT"
|
||
| Change of a type of activity | 34 - manufacture of motor vehicles | ||
| Change the address |
49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOYTSEKHOVYCHA, budynok ** Phone: ***-***-***,* ******* |
Get legal information about the МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this counterparty. This material is available in open registries. This collection of data 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 13439708. 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, МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЙЦЕХОВИЧА, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ", 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 МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" (13439708) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" 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 "ФРЕГАТ" 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 МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ", 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 "ФРЕГАТ", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of МАЛЕ ПІДПРИЄМСТВО "ФРЕГАТ" include its , as well as "дані не вказано". With the full version of our system you can find 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter M 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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