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536 factors verified
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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.
Date of record: 11.06.2013
Record number: 1 265 111 0020 000325
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRODUCTION CO-OPERATIVE
| Location of the legal entity: | Україна, **0, Донецька обл., місто Шахтарськ, ВУЛИЦЯ КРУПСЬКОЇ, будинок ** |
| Phone number: |
80502718696
Date of update 20.06.2022
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, 86211, Донецька обл., Шахтарський р-н, селище Молодецьке, ВУЛИЦЯ ЦВЄТОЧНА, будинок 12
Founder address: Україна, 83000, Донецька обл., місто Донецьк, ВУЛИЦЯ КАЛУЗЬКА, будинок 11, корпус 1
Founder address: Україна, 86211, Донецька обл., Шахтарський р-н, селище Молодецьке, ВУЛИЦЯ ЦВЄТОЧНА, будинок 11
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): 220037005275
Date of cancellation of VAT payer registration: 19.01.2004
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: 21680000
Date of registration: 14.02.1995
Date of de-registration: 12.06.2013
ID code of body: 38068070
Information about institutional register: Реєстр платників податків
Date of registration: 04.12.1991
Registration number: 47
Date of de-registration: 12.06.2013
De-registration number: 1305270600505
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 02.12.2008 | Decision | Economic | 2555063 | 16/194 |
| Date | Event | Past | Present |
| Change of the legal entity name |
VYROBNYCHYY KOOPERATYV "ORTOPED"
( KOOPERATYV "ORTOPED") |
||
| Change of a type of activity | 86.23 - dental practice activities | ||
| Change the address |
86200, Donetska obl., misto SHakhtarsk, VULYTSIA KRUPSKOYI, budynok ** Phone: ************ |
Get legal information about the ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this contractor. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22003708. 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, ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Шахтарськ, ВУЛИЦЯ КРУПСЬКОЇ, будинок **. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД", LLC has the following structure:
Authorised person — Гайковська Інна Ігорівна, Гайковська Інна Ігорівна;
Ultimate beneficial owner (controller) — Гайковська Інна Ігорівна, Гайковська Інна Ігорівна;
Founders/shareholders — Гайковська Інна Ігорівна, Шпіка Катерина Юріївна, Шпіка Юрій Олександрович.
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 ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" (22003708) is mentioned.
YouControl provides access to a visual map of ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" 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 ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" primary business activity — code 86.23 Dental practice activities — 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 ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" LLC is compared to its competitors.
YouControl displays the history of registration changes for ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД", including changes in owners, share capital, management, legal address, and other details.
For ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД", 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 ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД", 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 founders 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 ВИРОБНИЧИЙ КООПЕРАТИВ "ОРТОПЕД" include its Гайковська Інна Ігорівна, Гайковська Інна Ігорівна, as well as Гайковська Інна Ігорівна, Шпіка Катерина Юріївна, Шпіка Юрій Олександрович. With the full version of our system you can locate 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 ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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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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