Utmost care required 2
Need to be careful 2
No special attention required 2
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: 22.02.2010
Record number: 1 269 117 0012 000239
Economic operator’s status: судове рішення
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Донецька обл., місто Костянтинівка, ПРОСПЕКТ ЛОМОНОСОВА , будинок ** |
| Phone number: |
80627220880
Date of update 22.02.2022
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. |
| Факс: |
80627220880
Date of update 22.02.2022
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, 85105, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ЄЛЕЦЬКА , будинок 22
Amount of contribution to authorized capital: 500.00 UAH
Share (%): 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): 237846005140
Date of cancellation of VAT payer registration: 29.12.2008
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO " PAYLOT"
( PP "PAYLOT") |
||
| Change of a type of activity | 51.70.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 500 UAH |
Get key facts about the " ПАЙЛОТ" legal entity. Legal information about this legal entity will help deputy directors in determining whether to work with this contractor. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 23784607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, " ПАЙЛОТ" is located in Kostiantynivka according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Костянтинівка, ПРОСПЕКТ ЛОМОНОСОВА , будинок **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification " ПАЙЛОТ", LLC has the following structure:
Authorised person — Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович;
Ultimate beneficial owner (controller) — Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович;
Founders/shareholders — Гордійчук Костянтин Миколайович.
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 2 documents where " ПАЙЛОТ" (23784607) is mentioned.
YouControl provides access to a visual map of " ПАЙЛОТ" 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 " ПАЙЛОТ" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 " ПАЙЛОТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for " ПАЙЛОТ", including changes in owners, share capital, management, legal address, and other details.
For " ПАЙЛОТ", 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 " ПАЙЛОТ", 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 record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of " ПАЙЛОТ" include its Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович, as well as Гордійчук Костянтин Миколайович. With the full version of our site you can discover 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 Kostiantynivka or under the letter P in our catalog.