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PRIVATE COMPANY
Total for this NACE code: 2 785
434 – Legal entities
2 351 – IE
| Location of the legal entity: | Україна, **0, Луганська обл., Біловодський р-н, селище міського типу Біловодськ, ВУЛИЦЯ ПЕТРА БІЛИВОДИ, будинок ** |
| Phone number: |
380663850591
Date of update 08.10.2021
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, 92800, Луганська обл., Біловодський р-н, селище міського типу Біловодськ, ВУЛИЦЯ ПЕТРА БІЛИВОДИ, будинок 2
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): 242017012168
Date of cancellation of VAT payer registration: 31.12.2001
Reason of cancellation: sales < 600 min. — suspended
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 21680000
Date of registration: 23.12.1996
ID code of body: 44082150
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 01.01.1998
Registration number: 489
ID code of body: 44082150
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 20.09.1993
Registration number: 12.19.03-0128
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PRYVATNE PIDPRYIEMSTVO "SHANS"
( VIDSUTNIE) |
||
| Change of a type of activity | 95.22 - repair of household appliances and home and garden equipment | ||
| Change the address |
92800, Luhanska obl., Bilovodskyy rayon, selyshche miskoho typu Bilovodsk, VULYTSIA PETRA BILYVODY, budynok ** Phone: ************* ****** ****** ***********-********.*********** ******-*********.* |
Get key details about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС" legal entity. Key information about this legal entity will help owners in deciding whether to work with this entrepreneur. This information is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 24201708. 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 city a given legal entity is located. For instance, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Луганська обл., Біловодський р-н, селище міського типу Біловодськ, ВУЛИЦЯ ПЕТРА БІЛИВОДИ, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС", LLC has the following structure:
Authorised person — Мірошник Володимир Іванович, Мірошник Володимир Іванович;
Ultimate beneficial owner (controller) — Мірошник Володимир Іванович, Мірошник Володимир Іванович;
Founders/shareholders — Мірошник Володимир Іванович.
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 "ШАНС" (24201708) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС" 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 "ШАНС" primary business activity — code 95.22 Repair of household appliances and home and garden equipment — 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 "ШАНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС", 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 "ШАНС", 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 stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ШАНС" include its Мірошник Володимир Іванович, Мірошник Володимир Іванович, as well as Мірошник Володимир Іванович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M 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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