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Utmost care required 2
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No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 9 779
4 090 – Legal entities
5 689 – IE
| Location of the legal entity: | Україна, **2, Харківська обл., Харківський р-н, селище Нова Водолага, вул.Погрібняка Якима, будинок **а |
| Phone number: |
+380503000608
Date of update 28.12.2025
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. |
Founder address: Україна, 63202, Харківська обл., Харківський р-н, селище Нова Водолага, вул.Кропивницька, будинок 22
Amount of contribution to authorized capital: 15 000.00 UAH
Share (%): 100%
Купалов Михайло Григорович
Україна, 63202, Харківська обл., Харківський р-н, селище Нова Водолага, вул.Кропивницька, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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.
Taxpayer identification number (cancelled): 212503120202
Date of cancellation of VAT payer registration: 01.01.2005
Reason of cancellation: registration as single tax payer
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 37507880
Date of registration: 10.06.1998
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 10.12.1993
Registration number: 79
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.09.1992
Registration number: 047
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PRYVATNE PIDPRYIEMSTVO "DYMOK"
|
||
| Change of a size of the authorized capital | 3,000 UAH | ||
| Change the address |
Ukrayina, **0, KHarkivska obl., Novovodolazkyy r-n, selyshche miskoho typu Nova Vodolaha, VULYTSIA PETROVSKOHO, budynok **A Phone: *+************* |
Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this business. This information is available in open government registries. 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 21250310. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **2, Харківська обл., Харківський р-н, селище Нова Водолага, вул.Погрібняка Якима, будинок **а. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК", LLC has the following structure:
Authorised person — Купалов Михайло Григорович, Купалов Михайло Григорович;
Ultimate beneficial owner (controller) — Купалов Михайло Григорович, Купалов Михайло Григорович;
Founders/shareholders — Купалов Михайло Григорович.
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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК" (21250310) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК" 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 "ДИМОК" primary business activity — code 16.10 Sawmilling and planing of wood — 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 "ДИМОК" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК", 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 "ДИМОК", 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 enterprise code in our database.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ДИМОК" include its Купалов Михайло Григорович, Купалов Михайло Григорович, as well as Купалов Михайло Григорович. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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