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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.
ADDITIONAL LIABILITY COMPANY
| Location of the legal entity: | 33000, Рівненська обл., місто Рівне, ВУЛИЦЯ ДАНИЛА ГАЛИЦЬКОГО, будинок ** |
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 | 67.12.0 - security and commodity contracts brokerage | ||
| Change the address |
M.RIVNE VUL. DANYLA HALYTSKOHO BUD. ** Phone: ***-***-***,* ******* Fax: ******* |
||
| Change of a director | HALKA VIKTOR IVANOVYCH |
Get key details about the ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this entrepreneur. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 21096607. 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, ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" is located in Rivne according to our catalog for the letter D, and the legal address of this legal entity is at 33000, Рівненська обл., місто Рівне, ВУЛИЦЯ ДАНИЛА ГАЛИЦЬКОГО, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
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 ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" (21096607) is mentioned.
YouControl provides access to a visual map of ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" 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 ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" 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 ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ", including changes in owners, share capital, management, legal address, and other details.
For ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ", 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 ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ", 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 ДОВIРЧЕ ТОВАРИСТВО З ДОДАТКОВОЮ ВIДПОВIДАЛЬНIСТЮ "ПРОМ-ТРАСТ" include its , as well as "дані не вказано". 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter D 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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