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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Львівська обл., місто Львів, ВУЛ. МАШИНІСТІВ, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 22.09.1994
ID code of body: 38763489
Information about institutional register: (дані про взяття на облік як платника податків)
ID code of body: 38763489
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 10.01.2014
Registration number: 10000000098419
| Date | Event | Past | Present |
| Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | ||
| Change of a size of the authorized capital | 1 UAH | ||
| Change the address |
Lvivska obl., M.Lviv, vul. Mashynistiv, bud.**, kv.** Phone: ***-***-*** |
Get key information about the ФІРМА "ЧЕМПЕР" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This material is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 19168564. 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, ФІРМА "ЧЕМПЕР" is located in Lviv according to our directory for the letter T, and the legal address of this legal entity is at Львівська обл., місто Львів, ВУЛ. МАШИНІСТІВ, будинок **, квартира **. Furthermore, our system can find even more in-depth information.
According to the latest available verification ФІРМА "ЧЕМПЕР", 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 ФІРМА "ЧЕМПЕР" (19168564) is mentioned.
YouControl provides access to a visual map of ФІРМА "ЧЕМПЕР" 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 ФІРМА "ЧЕМПЕР" 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 ФІРМА "ЧЕМПЕР" LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "ЧЕМПЕР", including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "ЧЕМПЕР", 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 ФІРМА "ЧЕМПЕР", 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 those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.
The shareholders of ФІРМА "ЧЕМПЕР" include its , as well as "дані не вказано". With the full version of our system 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 Lviv or under the letter T in our catalog.
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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