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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.
ASSOCIATION
| Location of the legal entity: | 83017, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКО, будинок ** |
Founder’s USREOU code 19385285
Founder address: 83030, Донецька обл., місто Донецьк, Пролетарський район, БАУМАНА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
Founder’s USREOU code 13538787
Founder address: 83044, Донецька обл., місто Донецьк, Пролетарський район, ВУЛИЦЯ СТЕПНА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
Founder’s USREOU code 01243489
Founder address: 83017, Донецька обл., місто Донецьк, Калінінський район, БУЛЬВАР ШЕВЧЕНКА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
Founder’s USREOU code 01235225
Founder address: 86000, Донецька обл., місто Макіївка, Гірницький район, ПРОСПЕКТ ГЕНЕРАЛА ДАНІЛОВА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
Founder’s USREOU code 01235194
Founder address: 86065, Донецька обл., місто Авдіївка, ВУЛИЦЯ ЛЕНІНА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
Founder’s USREOU code 05517788
Founder address: 86500, Донецька обл., місто Сніжне, ВУЛИЦЯ ГАГАРІНА, будинок **
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 16.6666%
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: 26.03.1998
ID code of body: 25338585
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.09.1993
Registration number: 06300326
| Date | Event | Past | Present |
| Change of the legal entity name |
ASOTSIATSIIA "DONBASSTROYYNDUSTRYIA"
|
||
| Change of a type of activity | 60.21.4 - urban and suburban passenger land transport | ||
| Change of a size of the authorized capital | 1,800 UAH |
Get key details about the "ДОНБАССТРОЙИНДУСТРИЯ" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this supplier. This data is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 20340407. 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, "ДОНБАССТРОЙИНДУСТРИЯ" is located in Donetsk according to our directory for the letter A, and the legal address of this legal entity is at 83017, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКО, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "ДОНБАССТРОЙИНДУСТРИЯ", LLC has the following structure:
Authorised person — Туз Анатолій Олександрович, Туз Анатолій Олександрович, Туз Анатолій Олександрович;
Ultimate beneficial owner (controller) — Туз Анатолій Олександрович, Туз Анатолій Олександрович, Туз Анатолій Олександрович;
Founders/shareholders — ОРЕНДНЕ ПІДПРИЄМСТВО "ДОНЕЦЬКЗАЛІЗОБЕТОНМОЖНТАЖСЕРВІС", ОРЕНДНЕ ПІДПРИЄМСТВО "ВИРОБНИЦТВО №1"ДОНЕЦЬКОГО ЗАВОДОБУДІВЕЛЬНОГО КОМБІНАТА, ОРЕНДНЕ ПІДПРИЄМСТВО "ПІКТІ ДОНЕЦЬКИЙ ПРОЕКТБУДІНДУСТРІЯ, МАКІЇВСЬКИЙ ЗАВОД СПЕЦІАЛІЗОВАНОГО ЗАЛІЗОБЕТОНУ, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АВДІЇВСЬКИЙ ЗАВОД "БУДДЄТАЛЬ", ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СНІЖНЯНСЬКИЙ ЗАВОД КЕРАМЗИТОВОГО ГРАВІЮ".
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 1 documents where "ДОНБАССТРОЙИНДУСТРИЯ" (20340407) is mentioned.
YouControl provides access to a visual map of "ДОНБАССТРОЙИНДУСТРИЯ" 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 "ДОНБАССТРОЙИНДУСТРИЯ" primary business activity — code 60.21.4 Urban and suburban passenger land transport — 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 "ДОНБАССТРОЙИНДУСТРИЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДОНБАССТРОЙИНДУСТРИЯ", including changes in owners, share capital, management, legal address, and other details.
For "ДОНБАССТРОЙИНДУСТРИЯ", 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 "ДОНБАССТРОЙИНДУСТРИЯ", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ДОНБАССТРОЙИНДУСТРИЯ" include its Туз Анатолій Олександрович, Туз Анатолій Олександрович, Туз Анатолій Олександрович, as well as ОРЕНДНЕ ПІДПРИЄМСТВО "ДОНЕЦЬКЗАЛІЗОБЕТОНМОЖНТАЖСЕРВІС", ОРЕНДНЕ ПІДПРИЄМСТВО "ВИРОБНИЦТВО №1"ДОНЕЦЬКОГО ЗАВОДОБУДІВЕЛЬНОГО КОМБІНАТА, ОРЕНДНЕ ПІДПРИЄМСТВО "ПІКТІ ДОНЕЦЬКИЙ ПРОЕКТБУДІНДУСТРІЯ, МАКІЇВСЬКИЙ ЗАВОД СПЕЦІАЛІЗОВАНОГО ЗАЛІЗОБЕТОНУ, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АВДІЇВСЬКИЙ ЗАВОД "БУДДЄТАЛЬ", ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СНІЖНЯНСЬКИЙ ЗАВОД КЕРАМЗИТОВОГО ГРАВІЮ". With the full version of our site 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 АСОЦІАЦІЯ. See other legal entities in Donetsk or under the letter A in our catalog.
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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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