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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 2 202
872 – Legal entities
1 330 – IE
| Location of the legal entity: | Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МОНІТОРНА, будинок **, квартира ** |
| E-mail: |
****@*******.***.***
Date of update 13.02.2023
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. |
| Phone number: |
+380567732098 +380567730143
Date of update 13.02.2023
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. |
| Факс: |
+380563721961
Date of update 13.02.2023
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, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 121
Amount of contribution to authorized capital: 60.00 UAH
Share (%): 60%
ЛУЗІН ВОЛОДИМИР ЮРІЙОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Галицька, будинок 221
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 60
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: 202496004670
Registration Date: 15.07.1997
Taxpayer identification number (cancelled): 202496004670
Date of cancellation of VAT payer registration: 19.08.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 01.12.1993
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 26.11.1993
Registration number: 1358
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.01.1994
Registration number: 0407041396
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-VYROBNYCHYY TSENTR "SISTEL"
( MVTS "SISTEL") |
||
| Change of a type of activity | 33.13 - repair of electronic and optical equipment | ||
| Change of a size of the authorized capital | 100 UAH |
Get key information about the МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This material can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20249606. 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 city a given legal entity is located. For instance, МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МОНІТОРНА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ", LLC has the following structure:
Authorised person — Лузін Володимир Юрійович, Лузін Володимир Юрійович;
Ultimate beneficial owner (controller) — Лузін Володимир Юрійович, Лузін Володимир Юрійович;
Founders/shareholders — Лузін Володимир Юрійович, Лузін Денис Володимирович.
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 МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" (20249606) is mentioned.
YouControl provides access to a visual map of МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" 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 МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" primary business activity — code 33.13 Repair of electronic and optical equipment — 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 МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ", including changes in owners, share capital, management, legal address, and other details.
For МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ", 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 МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ", 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 on our site.
The shareholders of МОНТАЖНО-ВИРОБНИЧИЙ ЦЕНТР "СІСТЕЛ" include its Лузін Володимир Юрійович, Лузін Володимир Юрійович, as well as Лузін Володимир Юрійович, Лузін Денис Володимирович. With the full version of our website you can unearth 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 Dnipro or under the letter M in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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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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