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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: | 43000, ВУЛ.КРАВЧУКА, **, КВ.**, М.ЛУЦЬК, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА |
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
| Date | Event | Past | Present |
| Change of a type of activity | 52.62.0 - retail sale via stalls and markets | ||
| Change the address |
M.LUTSK VUL. KRAVCHUKA BUD. **, KB. ** Phone: **-***-*** |
||
| Change of a director | TKACHUK VSEVOLOD MYKOLAYOVYCH |
Get key facts about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 20120249. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" is located in Lutsk according to our directory for the letter P, and the legal address of this legal entity is at 43000, ВУЛ.КРАВЧУКА, **, КВ.**, М.ЛУЦЬК, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can find even more in-depth information.
According to the latest available verification ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД", LLC has the following structure:
Authorised person — Ткачук Всеволод Миколайович;
Ultimate beneficial owner (controller) — Ткачук Всеволод Миколайович;
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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" (20120249) is mentioned.
YouControl provides access to a visual map of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД", 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД", 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 record number in the unified state register of enterprises and organizations on our site.
The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДРОЗД" include its Ткачук Всеволод Миколайович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lutsk or under the letter P 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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