Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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OTHER CORPORATE FORMS
| Location of the legal entity: | 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ МОСКОВСЬКА, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.10.1997
ID code of body: 39551135
Information about institutional register: (дані про взяття на облік як платника податків)
ID code of body: 39551135
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 03.11.1997
Registration number: 1501040941/15013
| Date | Event | Past | Present |
| Change of a type of activity | 55.40.0 - beverage serving activities | ||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Odeska obl., M.Bilhorod-Dnistrovskyy, vul. Moskovska, bud.** Phone: **-***-*** |
Get key details about the МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" legal entity. Legal information about this legal entity will assist accounting departments in deciding whether to work with this business. This material can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 25041253. 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 area a given legal entity is located. For instance, МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ МОСКОВСЬКА, будинок **. Furthermore, our tool can find even more in-depth information.
According to the latest available verification МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ", 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 МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" (25041253) is mentioned.
YouControl provides access to a visual map of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" 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 МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ", 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ", 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 founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МІРАЖ" include its , as well as "дані не вказано". With the full version of our site you can discover 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.