Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
| Location of the legal entity: | Україна, Дніпропетровська обл., Солонянський р-н, село Березнуватівка, ВУЛИЦЯ ПРОЛЕТАРСЬКА, 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.
Taxpayer identification number (cancelled): 218997004300
Date of cancellation of VAT payer registration: 29.04.1999
Reason of cancellation: voluntary liquidation
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 10.04.1995
ID code of body: 38695676
Information about institutional register: Реєстр платників податків
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO SVITANOK"
|
||
| Change of a type of activity | 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating | ||
| Change the address |
Dnipropetrovska obl., Solonianskyy rayon, selo Bereznuvativka, VULYTSIA PROLETARSKA, budynok ** Phone: **-***-*** |
Get key facts about the СВІТАНОК" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this business. This material is stored in an open 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 21899708. 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, СВІТАНОК" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, Дніпропетровська обл., Солонянський р-н, село Березнуватівка, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.
According to the latest available verification СВІТАНОК", 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 СВІТАНОК" (21899708) is mentioned.
YouControl provides access to a visual map of СВІТАНОК" 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 СВІТАНОК" 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 СВІТАНОК" LLC is compared to its competitors.
YouControl displays the history of registration changes for СВІТАНОК", including changes in owners, share capital, management, legal address, and other details.
For СВІТАНОК", 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 СВІТАНОК", 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 in our database.
The shareholders of СВІТАНОК" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter S in our catalog.