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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.
Date of record: 06.05.2019
Record number: 1 224 172 0003 048410
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АГНІЇ БАРТО, будинок **, квартира ** |
| Phone number: |
+380567281322
Date of update 21.10.2024
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: Україна, 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АГНІЇ БАРТО, будинок 2, квартира 12
Amount of contribution to authorized capital: 0.15 UAH
Share (%): 30%
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): 190899104684
Date of cancellation of VAT payer registration: 02.01.2003
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 01.10.1992
Date of de-registration: 06.05.2019
ID code of body: 39394856
Information about institutional register: Реєстр платників податків
Date of registration: 28.07.1992
Registration number: 256
ID code of body: 39394856
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.07.1992
Registration number: 0408040609
Date of de-registration: 06.05.2019
| Date | Event | Past | Present |
| Change of the legal entity name |
NAUKOVO-VYROBNYCHA KOMERTSIYNA FIRMA "KORUND" - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU
( NVKF "KORUND" - TOV) |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 0 UAH |
Get complete information about the НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this partner. This data can be found in an open registry. This information 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 19089913. 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, НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Dnipro according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АГНІЇ БАРТО, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, LLC has the following structure:
Authorised person — Трубавін Сергій Володимирович;
Ultimate beneficial owner (controller) — Трубавін Сергій Володимирович;
Founders/shareholders — Трубавін Сергій Володимирович, Трубавіна Ірина Володимирівна, Трубавін Володимир Іванович.
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 НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ (19089913) is mentioned.
YouControl provides access to a visual map of НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 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 НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ LLC is compared to its competitors.
YouControl displays the history of registration changes for НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, including changes in owners, share capital, management, legal address, and other details.
For НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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 НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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 business tax identification number in our database.
The shareholders of НАУКОВО-ВИРОБНИЧА КОМЕРЦІЙНА ФІРМА "КОРУНД" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its Трубавін Сергій Володимирович, as well as Трубавін Сергій Володимирович, Трубавіна Ірина Володимирівна, Трубавін Володимир Іванович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter N 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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