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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **2, Вінницька обл., Хмільницький р-н, село Сальниця |
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: 20087486
Information about institutional register: Реєстр платників податків
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.02.2016 | Court ruling | Administrative | 56158336 | 2а-7428/10/0870 |
| 28.11.2012 | Court ruling | Administrative | 30618973 | 9101/4663/2011 |
| 25.11.2010 | Administrative | 13423531 | 2а-7428/10/0870 | |
| 01.07.2010 | Decision | Economic | 10627617 | 5020-9/076 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SALNYTSIA LTD"
( TOV "SALNYTSIA LTD") |
||
| Change of a type of activity | 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods | ||
| Change of a size of the authorized capital | 335 UAH |
Get key facts about the "САЛЬНИЦЯ ЛТД" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this business. This material is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20101708. 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, "САЛЬНИЦЯ ЛТД" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Вінницька обл., Хмільницький р-н, село Сальниця. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification "САЛЬНИЦЯ ЛТД", 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 3 documents where "САЛЬНИЦЯ ЛТД" (20101708) is mentioned.
YouControl provides access to a visual map of "САЛЬНИЦЯ ЛТД" 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 "САЛЬНИЦЯ ЛТД" 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 "САЛЬНИЦЯ ЛТД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САЛЬНИЦЯ ЛТД", including changes in owners, share capital, management, legal address, and other details.
For "САЛЬНИЦЯ ЛТД", 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 "САЛЬНИЦЯ ЛТД", 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 stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "САЛЬНИЦЯ ЛТД" include its , as well as "дані не вказано". With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.
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