ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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: 21.07.2017
Record number: 1 224 172 0011 010093
Economic operator’s status: спрощена процедура припинення
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок ** |
| Phone number: |
+380562234139
Date of update 13.02.2022
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’s USREOU code 05475713
Founder address: Україна, **3, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ІМ. ГАЗЕТИ "ПРАВДА", будинок **
Amount of contribution to authorized capital: 125 000.00 UAH
Share (%): 38.2379%
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): 239362804617
Date of cancellation of VAT payer registration: 28.12.2006
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 25.12.1995
ID code of body: 39857263
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 18.12.1995
Registration number: 2052
ID code of body: 39857263
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 11.01.1996
Registration number: 0401042442
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDYNOK TORHIVLI - SUPERSTOR"
( TOV "BUDYNOK TORHIVLI - SUPERSTOR") |
||
| Change of a type of activity | 70.20.0 - rental and operating of own or leased real estate | ||
| Change of a size of the authorized capital | 326,900 UAH |
Get key facts about the "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this entrepreneur. This material is contained in a government registry. This dataset 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 23936282. 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 city a given legal entity is located. For instance, "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР", LLC has the following structure:
Authorised person — Жбанова Яніна Сергіївна, Жбанова Яніна Сергіївна;
Ultimate beneficial owner (controller) — Жбанова Яніна Сергіївна, Жбанова Яніна Сергіївна;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ БУДИНОК ТОРГІВЛІ", Жбанова Яніна Сергіївна.
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 "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" (23936282) is mentioned.
YouControl provides access to a visual map of "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" 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 "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" primary business activity — code 70.20.0 Rental and operating of own or leased real estate — 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 "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР", including changes in owners, share capital, management, legal address, and other details.
For "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР", 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 "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР", 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 enterprise code in our database.
The shareholders of "БУДИНОК ТОРГІВЛІ - СУПЕРСТОР" include its Жбанова Яніна Сергіївна, Жбанова Яніна Сергіївна, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ БУДИНОК ТОРГІВЛІ", Жбанова Яніна Сергіївна. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter B in our catalog.
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
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
Registration
