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.
PRIVATE COMPANY
| Location of the legal entity: | 33000, Рівненська обл., місто Рівне, ВУЛИЦЯ ВЕРБОВА, будинок **, квартира ** |
| Phone number: |
0362621650
Date of update 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 05.02.2010 | Administrative | 10479434 | 2а-7139/09/1770 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE MALE PIDPRYIEMSTVO - FIRMA "BM-TUR"
|
||
| Change of a type of activity | 52.62.0 - retail sale via stalls and markets | ||
| Change the address |
33000, Rivnenska obl., misto Rivne, VULYTSIA VERBOVA, budynok **, kvartyra ** Phone: *(*****)******* |
Get key facts about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this partner. This information can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 21099310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" is located in Rivne according to our directory for the letter P, and the legal address of this legal entity is at 33000, Рівненська обл., місто Рівне, ВУЛИЦЯ ВЕРБОВА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.
According to the latest available verification ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР", LLC has the following structure:
Authorised person — Маслова Надія Олексіївна, Маслова Надія Олексіївна;
Ultimate beneficial owner (controller) — Маслова Надія Олексіївна, Маслова Надія Олексіївна;
Founders/shareholders — Маслова Надія Олексіївна.
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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" (21099310) is mentioned.
YouControl provides access to a visual map of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" primary business activity — code 52.62.0 Retail sale via stalls and markets — 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР", 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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР", 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 people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО - ФІРМА "БМ-ТУР" include its Маслова Надія Олексіївна, Маслова Надія Олексіївна, as well as Маслова Надія Олексіївна. With the full version of our service you can discover 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 Rivne or under the letter P 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
