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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: | 51400, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ ОЗЕРНА, 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: 27.10.1994
ID code of body: 38685474
Information about institutional register: (дані про взяття на облік як платника податків)
ID code of body: 38685474
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 23.01.2014
Registration number: 10000000112700
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PRYVATNE PIDPRYIEMSTVO FIRMA "HOLDA"
|
||
| Change of a type of activity | 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI | ||
| Change the address |
51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA OZERNA, budynok **, kvartyra ** Phone: **-***-***,* ****** |
Get legal information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 20249457. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at 51400, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ ОЗЕРНА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" (20249457) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА", 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 on our site.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "ГОЛДА" include its , as well as "дані не вказано". With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.
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Written Report on a Company or Sole Proprietor
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