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Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 30.12.2011
Record number: 1 146 172 0005 001965
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 98607, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, 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
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "PIVDEN-SKHID-ZAKHID"
|
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| Change of a type of activity | 93.05.0 - other personal service activities n.e.c. | ||
| Change of a size of the authorized capital | 25 UAH |
Get key facts about the "ПІВДЕНЬ-СХІД-ЗАХІД" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this contractor. This data is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 20705607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПІВДЕНЬ-СХІД-ЗАХІД" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at 98607, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification "ПІВДЕНЬ-СХІД-ЗАХІД", LLC has the following structure:
Authorised person — Байда Наталія Сергіївна, Байда Наталія Сергіївна, Байда Наталія Сергіївна;
Ultimate beneficial owner (controller) — Байда Наталія Сергіївна, Байда Наталія Сергіївна, Байда Наталія Сергіївна;
Founders/shareholders — Байда Наталія Сергіївна.
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 "ПІВДЕНЬ-СХІД-ЗАХІД" (20705607) is mentioned.
YouControl provides access to a visual map of "ПІВДЕНЬ-СХІД-ЗАХІД" 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 "ПІВДЕНЬ-СХІД-ЗАХІД" primary business activity — code 93.05.0 Other personal service activities n.e.c. — 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 "ПІВДЕНЬ-СХІД-ЗАХІД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПІВДЕНЬ-СХІД-ЗАХІД", including changes in owners, share capital, management, legal address, and other details.
For "ПІВДЕНЬ-СХІД-ЗАХІД", 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 "ПІВДЕНЬ-СХІД-ЗАХІД", 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 people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ПІВДЕНЬ-СХІД-ЗАХІД" include its Байда Наталія Сергіївна, Байда Наталія Сергіївна, Байда Наталія Сергіївна, as well as Байда Наталія Сергіївна. With the full version of our service you can find 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 OTHER SETTLEMENTS or under the letter P 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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