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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: | Чернігівська обл., місто Чернігів, М. ЧЕРНІГІВ, ВУЛ. МСТИСЛАВСЬКА, БУД.**, КВ.**-** |
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: 21400169
Information about institutional register: (дані про взяття на облік як платника податків)
| Date | Event | Past | Present |
| Change of the legal entity name |
KOLEKTYVNE PIDPRYIEMSTVO MALE PIDPRYIEMSTVO FIRMA "SINERHOS"
|
||
| Change of a type of activity | 80.22.0 - technical and vocational secondary education | ||
| Change the address |
CHernihivska obl., misto CHernihiv, Desnianskyy rayon, M. CHERNIHIV, VUL. MSTYSLAVSKA, BUD.**, KV.**-** Phone: **-***-*** |
Get key information about the МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this partner. This material is located in open registries. This collection of data 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 14217708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС" is located in Chernihiv according to our directory for the letter M, and the legal address of this legal entity is at Чернігівська обл., місто Чернігів, М. ЧЕРНІГІВ, ВУЛ. МСТИСЛАВСЬКА, БУД.**, КВ.**-**. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС", 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 ФІРМА "СІНЕРГОС" (14217708) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС" 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 ФІРМА "СІНЕРГОС" 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 ФІРМА "СІНЕРГОС" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС", 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 ФІРМА "СІНЕРГОС", 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 individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of МАЛЕ ПІДПРИЄМСТВО ФІРМА "СІНЕРГОС" include its , as well as "дані не вказано". With the full version of our website you can locate 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 Chernihiv or under the letter M in our catalog.
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YouScore
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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