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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, Донецька обл., місто Ясинувата, ДОНЕЦЬКА ОБЛ., М.ЯСИНУВАТА, ВУЛ. ШКІЛЬНА, БУД. **, КВ. ** |
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): 244667005286
Date of cancellation of VAT payer registration: 27.12.2002
Reason of cancellation: liquidation based on court decision
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 16.10.1996
ID code of body: 44070187
ID code of body: 44070187
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SAPFIR"
|
||
| Change of a size of the authorized capital | 20 UAH | ||
| Change the address |
Donetska obl., misto IAsynuvata, DONETSKA OBL., M.IASYNUVATA, VUL. SHKILNA, BUD. **, KV. ** Phone: ***-***-*** |
Get key facts about the ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this entrepreneur. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 24466708. 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, ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, Донецька обл., місто Ясинувата, ДОНЕЦЬКА ОБЛ., М.ЯСИНУВАТА, ВУЛ. ШКІЛЬНА, БУД. **, КВ. **. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР", 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 ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" (24466708) is mentioned.
YouControl provides access to a visual map of ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" 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 ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" 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 ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР", 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 ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР", 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 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 ПРИВАТНЕ ПІДПРИЄМСТВО "САПФІР" include its , as well as "дані не вказано". With the full version of our service 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 OTHER SETTLEMENTS or under the letter P in our catalog.
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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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