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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ КАРНАУХОВА, будинок **/**, квартира ** |
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
ID code of body: 21680000
Date of registration: 31.05.1995
ID code of body: 39780421
Information about institutional register: Реєстр платників податків
Date of registration: 26.05.1995
Registration number: 1790
ID code of body: 39780421
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.09.2016
Registration number: 10000000724871
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO MALE PRYVATNE PIDPRYIEMSTVO "IHITUR"
|
||
| Change of a type of activity | 92.34.0 - other entertainment and entertainment activity | ||
| Change the address |
39600, VUL. KARNAUKHOVA, **/**, KV.**, M.KREMENCHUK, AVTOZAVODSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA Phone: **-***-*** |
Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР" legal entity. Legal information about this legal entity will assist accounting departments in determining whether to work with this partner. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 23279708. 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 "ІГІТУР" is located in Kremenchuk according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ КАРНАУХОВА, будинок **/**, квартира **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР" (23279708) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР" 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 "ІГІТУР" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР", 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 "ІГІТУР", 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 signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ІГІТУР" include its , as well as "дані не вказано". With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kremenchuk or under the letter M in our catalog.
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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
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