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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, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ КРАСНОГВАРДІЙСЬКА, будинок **/**, квартира ** |
| Phone number: |
0661409332
Date of update 16.03.2026
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. |
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): 248564712099
Date of cancellation of VAT payer registration: 26.11.2009
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 22.12.1997
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 23.12.1997
Registration number: 9-264
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.07.2000
Registration number: 12-11-03-1087
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE MALE PIDPRYIEMSTVO "DAMAH"
( PMP "DAMAH") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
93100, Luhanska obl., misto Lysychansk, VULYTSIA KRASNOHVARDIYSKA, budynok **/**, kvartyra ** Phone: *********** |
Get key information about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this contractor. This material is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 24856473. 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 area a given legal entity is located. For instance, ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ КРАСНОГВАРДІЙСЬКА, будинок **/**, квартира **. Furthermore, our service can find even more in-depth records.
According to the latest available verification ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ", LLC has the following structure:
Authorised person — Макушев Олександр Григорович, Макушев Олександр Григорович, Кузьмічова Ольга Олексіївна;
Ultimate beneficial owner (controller) — Макушев Олександр Григорович, Макушев Олександр Григорович, Кузьмічова Ольга Олексіївна;
Founders/shareholders — Макушев Денис Олександрович.
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 ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" (24856473) is mentioned.
YouControl provides access to a visual map of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" 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 МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ", 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 МАЛЕ ПІДПРИЄМСТВО "ДАМАГ", 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 individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ДАМАГ" include its Макушев Олександр Григорович, Макушев Олександр Григорович, Кузьмічова Ольга Олексіївна, as well as Макушев Денис Олександрович. With the full version of our website 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 OTHER SETTLEMENTS or under the letter P in our catalog.
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Extension
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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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