ENG
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.
Date of record: 30.03.2005
Record number: 1 588 128 0000 001607
Economic operator’s status: припинено
OTHER CORPORATE FORMS
| Location of the legal entity: | 36002, ВУЛ.БАЯНА, **, К.**, М.ПОЛТАВА, ОКТЯБРСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА |
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 a type of activity | 15.71.0 - manufacture of prepared feeds for farm animals | ||
| Change of a size of the authorized capital | 700 UAH | ||
| Change the address |
M.POLTAVA, OKTIABRSKYY R-N VUL. BAIANA BUD. **, KB. ** |
Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this contractor. This profile can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21055152. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ" is located in Poltava according to our directory for the letter M, and the legal address of this legal entity is at 36002, ВУЛ.БАЯНА, **, К.**, М.ПОЛТАВА, ОКТЯБРСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ", LLC has the following structure:
Authorised person — Болтік Сергій Михайлович;
Ultimate beneficial owner (controller) — Болтік Сергій Михайлович;
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 "ФОРСАЖ" (21055152) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ" 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 "ФОРСАЖ" 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 "ФОРСАЖ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ", 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 "ФОРСАЖ", 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 shareholders 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФОРСАЖ" include its Болтік Сергій Михайлович. With the full version of our system you can discover 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Poltava or under the letter M in our catalog.
YouScore
API for Automated Counterparty Verification
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
YouScore
API for Automated Counterparty Verification
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
Registration
