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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: | 62460, Харківська обл., Харківський район, селище міського типу Високий, ТУРКОМПЛЕКС "ХАРКІВТУРИСТ" |
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: 28.11.1995
ID code of body: 38773130
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 01.11.1996
Registration number: 1903
ID code of body: 38773130
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 18.03.1996
Registration number: 3532
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "FORTUNA"
|
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 50 UAH |
Get a complete profile about the "ФОРТУНА" legal entity. Key information about this legal entity will assist deputy directors in deciding whether to work with this business. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23913708. 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, "ФОРТУНА" is located in according to our directory for the letter P, and the legal address of this legal entity is at 62460, Харківська обл., Харківський район, селище міського типу Високий, ТУРКОМПЛЕКС "ХАРКІВТУРИСТ". Furthermore, our service can uncover even more in-depth records.
According to the latest available verification "ФОРТУНА", LLC has the following structure:
Authorised person — Невизначена Фізична Особа;
Ultimate beneficial owner (controller) — Невизначена Фізична Особа;
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 1 documents where "ФОРТУНА" (23913708) is mentioned.
YouControl provides access to a visual map of "ФОРТУНА" 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 "ФОРТУНА" 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 "ФОРТУНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ФОРТУНА", including changes in owners, share capital, management, legal address, and other details.
For "ФОРТУНА", 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 "ФОРТУНА", 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 signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ФОРТУНА" include its Невизначена Фізична Особа. With the full version of our website you can unearth 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 P in our catalog.
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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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