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Date of record: 26.09.2008
Record number: 1 458 117 0005 004498
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 63460, Харківська обл., Зміївський район, селище міського типу Комсомольське |
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
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 17.09.2008 | Economic | 3676040 | б-39/119-07 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO PF "TORHOVYY DIM BUDMATERIALY"
|
||
| Change of a type of activity | 20.30.0 - manufacture of other builders' carpentry and joinery | ||
| Change the address |
63460, KHARKIVSKA OBL., ZMIYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOMSOMOLSKE |
Get legal information about the ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" legal entity. Key information about this legal entity will assist chief accountants in determining whether to work with this entrepreneur. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24661663. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 63460, Харківська обл., Зміївський район, селище міського типу Комсомольське. Furthermore, our service can find even more in-depth information.
According to the latest available verification ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ", 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 1 documents where ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" (24661663) is mentioned.
YouControl provides access to a visual map of ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" 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 ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" 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 ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ", including changes in owners, share capital, management, legal address, and other details.
For ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ", 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 ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of ПФ "ТОРГОВИЙ ДІМ БУДМАТЕРІАЛИ" include its , as well as "дані не вказано". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about 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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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
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