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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.
PRIVATE COMPANY
| Location of the legal entity: | 52210, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ ХМЕЛЬНИЦЬКОГО, 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: 01.12.1992
| Date | Event | Past | Present |
| Change of a type of activity | 32 - manufacture of communication equipment | ||
| Change the address |
DNIPROPETROVSKA OBL., M.ZHOVTI VODY VUL. BOHDANA KHMELNYTSKOHO BUD. ** Phone: **-***-***,* ****** Fax: ****** |
||
| Change of a director | KLYMENCHUK V L |
Get key facts about the ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This information is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 19086607. 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 area a given legal entity is located. For instance, ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 52210, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth information.
According to the latest available verification ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА", 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 ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" (19086607) is mentioned.
YouControl provides access to a visual map of ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" 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 ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" 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 ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" LLC is compared to its competitors.
YouControl displays the history of registration changes for ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА", including changes in owners, share capital, management, legal address, and other details.
For ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА", 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 ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА", 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 founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of ВИРОБНИЧА ТОРГІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "ВЕСТА" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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Search for Clients, Partners, and Suppliers
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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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