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PRIVATE COMPANY
Total for this NACE code: 137 215
99 934 – Legal entities
37 281 – IE
| Location of the legal entity: | Україна, **9, Рівненська обл., місто Рівне, ПРОВУЛОК РОБІТНИЧИЙ, будинок ** |
| Phone number: |
0362619801
Date of update 03.01.2024
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): 253196917163
Date of cancellation of VAT payer registration: 21.05.2015
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 09.03.1998
ID code of body: 39550744
Information about institutional register: Реєстр платників податків
Date of registration: 16.03.1998
Registration number: 066/0980
ID code of body: 39550744
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.09.1995
Registration number: 1717021-3188
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 04.06.2014 | Court ruling | Administrative | 39198763 | 817/483/14 |
| 20.05.2014 | Court ruling | Administrative | 38947117 | 817/483/14 |
| 07.05.2014 | Court ruling | Administrative | 38576443 | 817/483/14 |
| 07.05.2014 | Court ruling | Administrative | 38576385 | 817/483/14 |
| 07.04.2014 | Administrative | 59517838 | 817/483/14 | |
| 07.04.2014 | Administrative | 38567173 | 817/483/14 | |
| 05.03.2014 | Court ruling | Administrative | 59517741 | 817/483/14 |
| 05.03.2014 | Court ruling | Administrative | 37474145 | 817/483/14 |
| 05.03.2014 | Court ruling | Administrative | 37474150 | 817/483/14 |
| 21.02.2014 | Court ruling | Administrative | 37268383 | 817/483/14 |
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PRYVATNE PIDPRYIEMSTVO FIRMA "ASTR"
( MPP FIRMA "ASTR") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 0 UAH |
Get key facts about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" legal entity. Key information about this legal entity will assist owners in determining whether to work with this business partner. This material is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 25319694. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" is located in Rivne according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **9, Рівненська обл., місто Рівне, ПРОВУЛОК РОБІТНИЧИЙ, будинок **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР", LLC has the following structure:
Authorised person — Павлова Тетяна Миколаївна;
Ultimate beneficial owner (controller) — Павлова Тетяна Миколаївна;
Founders/shareholders — Павлова Тетяна Миколаївна, Павлова Тетяна Миколаївна.
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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" (25319694) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" 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 ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" primary business activity — code 46.90 Non-specialised wholesale trade — 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 ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР", 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 ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР", 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 people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА "АСТР" include its Павлова Тетяна Миколаївна, as well as Павлова Тетяна Миколаївна, Павлова Тетяна Миколаївна. With the full version of our service 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 Rivne or under the letter M 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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