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No special attention required 2
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.
Date of record: 21.05.2019
Record number: 1 480 172 0003 063741
Economic operator’s status: ДР припинення ЮО за СПП
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ТУРГЕНІВСЬКА, будинок ** |
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): 246716220301
Date of cancellation of VAT payer registration: 02.12.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 10.04.1997
Date of de-registration: 21.05.2019
ID code of body: 39599198
Information about institutional register: Реєстр платників податків
Date of registration: 15.05.1997
Registration number: 8712
Date of de-registration: 21.05.2019
De-registration number: 1920300200561
ID code of body: 39599198
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 19.03.1998
Registration number: 01-4794
Date of de-registration: 21.05.2019
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO FIRMA "HRODET +"
|
||
| Change of a size of the authorized capital | 10,800 UAH | ||
| Change the address |
61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA TURHENIVSKA, budynok ** Phone: ***-***-*** |
Get key information about the ФІРМА "ГРОДЕТ +" legal entity. Key information about this legal entity will assist security services in determining whether to work with this business partner. This information can be found 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 24671621. 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, ФІРМА "ГРОДЕТ +" is located in Kharkiv according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ТУРГЕНІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification ФІРМА "ГРОДЕТ +", 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 ФІРМА "ГРОДЕТ +" (24671621) is mentioned.
YouControl provides access to a visual map of ФІРМА "ГРОДЕТ +" 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 ФІРМА "ГРОДЕТ +" 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 ФІРМА "ГРОДЕТ +" LLC is compared to its competitors.
YouControl displays the history of registration changes for ФІРМА "ГРОДЕТ +", including changes in owners, share capital, management, legal address, and other details.
For ФІРМА "ГРОДЕТ +", 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 ФІРМА "ГРОДЕТ +", 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 record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of ФІРМА "ГРОДЕТ +" include its . 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter F 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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