Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
Total for this NACE code: 15 289
1 720 – Legal entities
13 569 – IE
| Location of the legal entity: | 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ РАДЯНСЬКА, будинок **-А |
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: 28.08.1994
ID code of body: 39554010
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 10.02.1997
Registration number: 14031727
ID code of body: 39554010
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 17.04.1997
Registration number: 1402021288-М
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KVINTEKS"
|
||
| Change of a type of activity | 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating | ||
| Change the address |
MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV TSENTRALNYY VUL.RADIANSKA BUD.**-A Phone: ***-***-*** |
Get complete information about the "КВІНТЕКС" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20912708. 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, "КВІНТЕКС" is located in Mykolaiv according to our directory for the letter P, and the legal address of this legal entity is at 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ РАДЯНСЬКА, будинок **-А. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification "КВІНТЕКС", LLC has the following structure:
Authorised person — Радчич О.а.;
Ultimate beneficial owner (controller) — Радчич О.а.;
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 "КВІНТЕКС" (20912708) is mentioned.
YouControl provides access to a visual map of "КВІНТЕКС" 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 "КВІНТЕКС" primary business activity — code 96.09 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 "КВІНТЕКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КВІНТЕКС", including changes in owners, share capital, management, legal address, and other details.
For "КВІНТЕКС", 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 "КВІНТЕКС", 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 signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "КВІНТЕКС" include its Радчич О.а.. With the full version of our service you can locate 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 Mykolaiv or under the letter P in our catalog.